Welcome to Meet the Board. Use the menu above or click on any name, qualification, or committee to learn more.
Chairman of the Board,
President and CEO, PSEG Age: 63
Director Since: 2006
Committees:
Independent Lead Director, PSEG
President, Rensselaer Polytechnic Institute Age: 74
Independent Director Since: 2001
Retired EVP, Merck & Co. Inc. and President, Merck
Manufacturing Division
Age: 65
Independent Director Since: 2016
Committees:
Retired Chairman of the Board, President and CEO, Cytec
Industries, Inc.
Age: 74
Independent Director Since: 2009
Committees:
President and CEO, RWJBarnabas Health
Age: 70
Independent Director Since: 2018
Chairman of the Board, President and
CEO, Verisk Analytics, Inc.
Age: 63
Independent Director Since: 2020
Committees:
Retired President, Australasia Division of
ConocoPhillips Corporation
Age: 60
Independent Director Since: 2019
Committees:
Retired Chairman and CEO,
United States Steel Corporation
Age: 66
Independent Director Since: 2019
Retired President, AEP Transmission of American Electric
Power Corporation
Age: 68
Independent Director Since: 2012
Executive Advisor, Siris Capital Group, LLC and
Retired General Manager, Tivoli Software Division of IBM
Age: 66
Independent Director Since: 2012
Committees:
Director Nominee Highlights Ralph Izzo
Shirley Ann Jackson
Willie A. Deese
David Lilley
Barry H. Ostrowsky
Scott G. Stephenson
Laura A. Sugg
John P. Surma
Susan Tomasky
Alfred W. Zollar
Audit Committee Meetings held in 2020: 9 Key Responsibilities:
The Board has determined that:
No member of the Audit Committee serves on the Audit Committee of more than three public companies, including ours. The Audit Committee Report appears under Proposal 3: Ratification of the Appointment of Independent Auditor on page 73. Corporate Governance Committee Meetings held in 2020: 4 Key Responsibilities:
The nomination process and criteria used are described under Board Membership selection beginning on page 6. Executive Committee Key Responsibilities: The Executive Committee consists of the Chairman of the Board, the Lead Director and at least one additional independent director. In 2020, the members of the Executive Committee were Ralph Izzo, Shirley Ann Jackson, David Lilley and Susan Tomasky. The authority of the Executive Committee is set forth in our By-Laws. The Committee charters and our By-Laws are posted on our website, https://corporate.pseg.com/aboutpseg/leadershipandgovernance/boardofdirectors/committeedescriptions. Finance Committee Meetings held in 2020: 5 Key Responsibilities:
Industrial Operations Committee Meetings held in 2020: 5 Key Responsibilities:
Organization and Compensation Committee Meetings held in 2020: 5 Key Responsibilities:
The Board has determined that:
The O&CC Report on Executive Compensation appears under Proposal 2: Advisory Vote on the Approval of Executive Compensation on page 55. |