| Karl F. Kurz |
Karl F. Kurz is currently the Non-Executive Chairman at American Water Works Co., Inc. and an Independent Director at Devon Energy Corp. He is also a Director at Dallas Theological Seminary, Epic Midstream Holdings LP, Royal Helium Ltd., and Texas Pacific Land Corp. Additionally, he is a Member of the National Association of Corporate Directors, Kingsland Baptist Church, and Bethel Bible Fellowship Church. In the past, Mr. Kurz served as the Chairman of Siluria Technologies, Inc. from 2014 to 2018. He was an Independent Director at Global Geophysical Services, Inc. from 2011 to 2015. He also held the position of Director at Western Midstream Operating LP in 2009 and SemGroup LLC from 2009 to 2019. Furthermore, he was the Chief Operating Officer at Anadarko Petroleum Corp. from 2006 to 2009 and the General Manager-Midstream & Marketing at Vastar Resources, Inc. in 2000. Mr. Kurz obtained his undergraduate degree from Texas A&M University in 1983. |
| Melanie M. Kennedy |
Melanie M. Kennedy is currently the Director at HTA Ltd. Coop. She also holds the position of Chief Human Resources Officer & Executive VP at American Water Works Co., Inc. since 2021. Additionally, she is a Member-Consumer Engagement Council at The Conference Board, Inc. Ms. Kennedy previously worked as a Trustee at Medford Educational Foundation. She completed her undergraduate degree at the University of Rhode Island and her graduate degree at Rutgers Law School. |
| Cheryl Norton |
Cheryl Norton is currently the Director at the New Jersey Utilities Association, Inc., the Water Research Foundation, Choose New Jersey, Cooper’s Ferry Partnership, Inc., and the Trustee at The Cooper Health System, Inc. She is also the Chief Operating Officer & Executive Vice President at American Water Works Co., Inc. since 2021. Previously, she held positions as the Director at the St. Louis Regional Chamber & Growth Association, Virginia-American Water Co., and California-American Water Co. She served as the President at Missouri-American Water Co. from 2015 to 2019, at New Jersey-American Water Co., Inc. from 2019 to 2021, and at Kentucky-American Water Co. from 2011 to 2015. Additionally, she was the Vice President-Operations at Illinois-American Water Co. Ms. Norton completed her undergraduate and graduate degrees at Southern Illinois University. |
| Melissa K. Wikle |
Melissa K. Wikle is currently the Director at Cathedral Kitchen and the Chief Accounting Officer & Senior Vice President at American Water Works Co., Inc. She previously worked as the Director-Corporate Accounting at Pacific Gas & Electric Co., Vice President-SEC Reporting at MetLife, Inc., and Chief Accounting Officer & Controller at Columbus McKinnon Corp. Ms. Wikle completed her undergraduate degree at The University of Alabama. |
| M. Susan Hardwick |
M. Susan Hardwick is currently the President, Chief Executive Officer & Director at American Water Works Co., Inc. She is also an Independent Director at New Jersey Resources Corp. In addition, she holds director positions at Southern Indiana Gas & Electric Co., Vectren Energy Delivery of Ohio LLC, St. Mary Medical Center (Indiana), St. Vincent Health System (Arkansas), Vectren Enterprises, Inc., Vectren Capital Corp., Evansville Museum, Vectren Energy Services Corp., St Vincent Evansville, The Chamber of Commerce For Greater Philadelphia, and Family Promise, Inc. Previously, Ms. Hardwick worked as the Assistant Corporate Controller at Cinergy Corp. and as the Controller at Indiana Gas Co., Inc. She also served as the Chief Financial Officer & Executive Vice President at Vectren Corp. from 2016 to 2019. Additionally, she held the position of Vice President, Controller & Assistant Treasurer at Vectren Utility Holdings LLC from 2009 to 2014. Ms. Hardwick completed her undergraduate degree at Indiana University. |
| Jeffrey M. Taylor |
Jeffrey M. Taylor is currently the Director at the Society for Corporate Governance, Inc. He also holds the positions of Secretary, Chief SEC Counsel & Vice President at American Water Works Co., Inc., and is a Member of both the American Bar Association and the Association of Corporate Counsel. In the past, Mr. Taylor worked as the Assistant Secretary & Associate General Counsel at Pepco Holdings LLC from 2011 to 2015. Prior to that, he was a Partner at Blank Rome LLP from 2008 to 2011. Mr. Taylor obtained his graduate degree from the University of Florida Levin College of Law in 1995 and his undergraduate degree from Northwestern University in 1992. |
| Lori Sutton |
Lori Sutton is currently the Chief Inclusion, Diversity & Equity Officer at American Water Works Co., Inc. Prior to this, she worked as the Global Head-Inclusion, Diversity & Culture at Alcoa Corp. Sutton holds a Master's in Business Administration from Indiana Wesleyan University and an undergraduate degree from the University of Southern Indiana. |
| Nicholas Santillo |
Nicholas Santillo has a current job as the Head of Innovation & Technology at American Water Works Co., Inc. |
| John C. Griffith |
John C. Griffith is currently the Chief Financial Officer & Executive Vice President at American Water Works Co., Inc. He is also a Partner at Student Partner Alliance, A New Jersey Non-Profit Corp. Previously, he served as the Chief Executive Officer at HighWave Energy, Inc. from 2008 to 2014. Prior to that, he was the Managing Director-Mergers & Acquisitions at Merrill Lynch & Co., Inc. from 1995 to 2008. He also held the position of Chief Financial Officer & EVP at BofA Securities, Inc. Mr. Griffith completed his undergraduate degree at Davidson College and obtained an MBA from Columbia Business School. |
| Mark McDonough |
Mark McDonough has held multiple positions throughout his career. Currently, he is the Senior Vice President at American Water Works Co., Inc. since 2005 and the President at New Jersey-American Water Co., Inc. since 2021. In terms of education, Mr. McDonough has a graduate degree from American University (conferral date: 1990), a graduate degree from George Mason University (conferral date: 1996), and an undergraduate degree from the University of Delaware (conferral date: 1987). |
| Rebecca Losli |
Rebecca Losli is currently working as an Engineering Director at American Water Works Co., Inc. and as the President at Illinois-American Water Co. She previously worked as the Vice President-Engineering & Business Development at Missouri-American Water Co. Ms. Losli has a graduate degree and an MBA from the University of Washington and an undergraduate degree from Samford University. |
| Kevin Kirwan |
Kevin Kirwan is currently the Director of Operations at New Jersey-American Water Co., Inc. He is also the SVP, Chief Operational Excellence & Safety Officer at American Water Works Co., Inc. Mr. Kirwan completed his undergraduate degree at The State University of New York. |
| Patricia Leonard Kampling |
Patricia Leonard Kampling is currently an Independent Director at Xcel Energy, Inc. and American Water Works Co., Inc. She is also a Director at Wisconsin Manufacturers & Commerce, National Women's History Museum, The Business Roundtable, and The Nature Conservancy In Wisconsin. Additionally, she serves as a Trustee at Fidelity Equity & High Income Funds. In her former positions, Ms. Kampling served as the Chairman & Chief Executive Officer of Alliant Energy Corp. from 2017 to 2019. She was also the Chairman of Interstate Power & Light Co., Wisconsin Power & Light Co., and Electric Power Research Institute, Inc. during the same period. She held director positions at Interstate Power & Light Co., American Transmission Co. LLC, IEA Renewable Energy, Inc., Edison Electric Institute, Inc., American Gas Association, United Way of Dane County, Inc., Look to the Future Foundation, and IFF. Additionally, she served as an Independent Director at Briggs & Stratton Corp. from 2011 to 2021. Earlier in her career, she held treasurer positions at Commonwealth Edison Co., Unicom Corp., IPSCO, Inc., and Exelon Corp. She also served as the Chief Financial Officer & Senior Vice President at Exelon Enterprises Co. LLC. Ms. Kampling holds an MBA from The University of Chicago and an MBA from The University of Chicago Booth School of Business. She completed her undergraduate degree at Swarthmore College in 1981. |
| Laurie P. Havanec |
Laurie P. Havanec is currently an Independent Director at American Water Works Co., Inc. since 2022 and the Chief People Officer & Executive Vice President at CVS Health Corp. since 2021. Previously, Laurie held positions as the Director at Connecticut Women's Hall of Fame, Vice President-Talent & Human Resources at United Technologies Corp. from 2017 to 2019, Chief Human Resources Officer at Aetna, Inc. from 2012 to 2017, Vice President-Human Resources at Sikorsky Aircraft Corp. from 2006 to 2010, and Vice President-Human Resources at Carrier Fire & Security Corp. from 2010 to 2012. Laurie also served as the Chief People Officer & Executive Vice President at Otis Worldwide Corp. Laurie obtained an undergraduate degree from the University of Connecticut and a graduate degree from the Connecticut School of Law University Of. |
| Martha Clark Goss |
Martha Clark Goss currently works at American Water Capital Corp., as Director from 2003, Neuberger Berman California Municipal Fund, Inc., as Independent Director from 2007, Neuberger Berman Municipal Fund, Inc., as Independent Director from 2007, and various other companies. Ms. Goss also formerly worked at Channel Reinsurance Ltd., as Non-Executive Chairman from 2006 to 2010, Claire's Stores, Inc., as Director from 2005 to 2007, Dexter Corp., as Director from 1992 to 2001, and various other companies. Ms. Goss received her undergraduate degree from Brown University and Masters Business Admin degree from Harvard Business School. |
| Julia L. Johnson |
Julia L. Johnson founded Emerging Issues Policy Forum, Inc. in 2001, where she is working as Director & Vice President and NetCommunications LLC in 2000, where she is working as President from 2001. Ms. Johnson also currently works at Florida African American Educational Alliance, Inc., as Chairman, Minority Media & Telecommunications Council, as Chairman, Women’S Energy & Innovation Network, Inc., as Chairman, MasTec, Inc., as Independent Director from 2002, American Water Works Co., Inc., as Independent Director from 2008, The Florida Bar, as Member, The National Bar Association, as Member, and Foundation for Florida’s Future, as Member. Ms. Johnson also formerly worked at Florida Public Service Commission, as Chairman from 1997 to 1999, Allegheny Energy, Inc., as Director from 2003 to 2011, NorthWestern Corp., as Independent Director from 2004 to 2021, FirstEnergy Corp., as Independent Director from 2011 to 2022, NorthWestern Energy Corp., as Director, Milcom Tech, Inc., as Senior Vice President-Communications & Marketing, National Urban League, Inc., as Trustee, and Florida State Board of Education, as Member. Ms. Johnson received her undergraduate degree from the University of Florida and graduate degree from the University of Florida Levin College of Law. |
| Michael L. Marberry |
Michael L. Marberry is an Independent Director at American Water Works Co., Inc. He previously served as the President, Chief Executive Officer & Director at J. M. Huber Corp. from 2009 to 2022. He was also the Chairman at CP Kelco US, Inc. from 2011 to 2022 and at Huber Energy LLC from 2008 to 2021. Additionally, he held the position of Chairman at Huber Engineered Woods LLC. Marberry served as the Independent Chairman at Advansix, Inc. from 2016 to 2023 and as a Director at Sigma-Aldrich Corp. from 2012 to 2015. He was the Director of Corporate Strategy & Development at M.A. Hanna Co. from 1994 to 1997. Marberry has an undergraduate and graduate degree from the University of Kentucky, and he holds an MBA from the Tuck School of Business at Dartmouth. |
| Jeffrey N. Edwards |
Jeffrey N. Edwards is currently serving as the Vice Chairman & Partner at New Vernon Capital LP. He is also the Lead Independent Non-Executive Director at Raymond James Financial, Inc., an Independent Director at American Water Works Co., Inc., an Independent Director at AAR Corp., and a Senior Vice President at Merrill Lynch & Co. Canada Ltd. In the past, he held positions such as Vice Chairman at Merrill Lynch & Co., Inc., Chairman-Trustees Board at The Pingry School, Director at The NASDAQ Stock Market, Inc., Director at Medusind Solutions India Pvt Ltd., Director at Medusind, Inc., and Credit Auditor at The Chase Manhattan Bank NA. Mr. Edwards completed his undergraduate studies at Haverford College and holds an MBA from Harvard Business School. |
| Kimberly J. Harris |
Kimberly J. Harris is currently an Independent Director at Ameren Corp., U.S. Bancorp, and American Water Works Co., Inc. She is also a Director at Washington Roundtable, American Wind Energy Association, American Red Cross, Inc., U.S. Bank NA (Canada), U.S. Bank NA (Boston MA), and a Member of the Washington State Bar Association and The King County Bar Association. Previously, Ms. Harris served as the Chief Executive Officer & Director of Puget Energy, Inc. and Puget Sound Energy, Inc. from 2005 to 2020. She was also the Chairman of United Way of King County in 2016-2017 and a Director at the American Gas Association from 2012 to 2022. Ms. Harris holds a graduate degree from Arizona State University and an undergraduate degree from San Diego State University. |
