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: 64
Director Since: 2006
Committees:**
Independent Lead Director*, PSEG Retired President, AEP Transmission of American Electric
Power Corporation
Age: 69
Independent Director Since: 2012
Retired EVP, Merck & Co. Inc. and
President, Merck Manufacturing Division
Age: 66
Independent Director Since: 2016
Committees:**
Global Head of Solutions & Products Business Unit, Holcim
Age: 45
Independent Director Since: 2022
Committees:**
Retired Chairman of the Board, President and CEO,
Cytec Industries, Inc.
Age: 75
Independent Director Since: 2009
Committees:**
President and CEO, RWJBarnabas Health
Age: 71
Independent Director Since: 2018
President, Swarthmore College
Age: 66
Independent Director Since: 2022
Chairman of the Board, President and
CEO, Verisk Analytics, Inc.
Age: 64
Independent Director Since: 2020
Committees:**
Retired President, Australasia Division of
ConocoPhillips Corporation
Age: 61
Independent Director Since: 2019
Committees:**
Retired Chairman and CEO,
United States Steel Corporation
Age: 67
Independent Director Since: 2019
Executive Advisor, Siris Capital Group, LLC and
Retired General Manager, Tivoli Software Division of IBM
Age: 67
Independent Director Since: 2012
Committees:**
* Effective upon election
**Committee Chair and member positions are indicated as of the date of this Proxy Statement. If elected, the nominees’ positions will change as follows:
Director Nominee Highlights Ralph Izzo
Susan Tomasky
Willie A. Deese
Jamie M. Gentoso
David Lilley
Barry H. Ostrowsky
Valerie A. Smith
Scott G. Stephenson
Laura A. Sugg
John P. Surma
Alfred W. Zollar
Audit Committee Meetings held in 2021: 8 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 78. See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. Corporate Governance Committee Meetings held in 2021: 4 Key Responsibilities:
The nomination process and criteria used are described under Board Membership selection beginning on page 10. See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. * Following the 2022 Annual Meeting, our current Lead Director Dr. Jackson will conclude her distinguished service on our Board. 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 2021, 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. See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. * Following the 2022 Annual Meeting, our current Lead Director Dr. Jackson will conclude her distinguished service on our Board. Finance Committee Meetings held in 2021: 4 Key Responsibilities:
See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. Industrial Operations Committee Meetings held in 2021: 4 Key Responsibilities:
See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. * Following the 2022 Annual Meeting, our current Lead Director Dr. Jackson will conclude her distinguished service on our Board. Organization and Compensation Committee Meetings held in 2021: 6 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 60. See the footnote on Board Summary for Committee positions effective upon the election of the Directors at the 2022 Annual Meeting. * Following the 2022 Annual Meeting, our current Lead Director Dr. Jackson will conclude her distinguished service on our Board. |