| Matthew B. Green |
Matthew B. Green is currently the Chief Information and Digital Officer at PPL Corp. He previously worked as the Chief Information Officer at PPL Electric Utilities Corp. Mr. Green holds an MBA from Lehigh University and an undergraduate degree from Rensselaer Polytechnic Institute. |
| Vincent Sorgi |
Vincent Sorgi is currently the President, Chief Executive Officer & Director at PPL Corp. He is also the Vice Chairman at Electric Power Research Institute, Inc. Mr. Sorgi previously held positions as the Vice Chairman & Treasurer at The Da Vinci Discovery Center of Science & Technology, Inc., Chairman at Da Vinci Science Center, and Director at Kentucky Utilities Co., Louisville Gas & Electric Co., PPL Electric Utilities Corp., Edison Electric Institute, Inc., St. Luke's Health Network, Inc., PPL Foundation, PPL WPD Ltd., The American Institute of Certified Public Accountants, and St. Lukes Hospital - Monroe Campus. He has also worked as the Director-Business Operations at PSEG Fossil LLC from 1997 to 2006, Financial Director at Talen Generation LLC from 2006 to 2007, and Chief Accounting Officer, VP & Controller at Talen Energy Supply LLC from 2014 to 2015. Mr. Sorgi started his career as a Senior Auditor at Deloitte & Touche LLP from 1993 to 1997. He holds an undergraduate degree from The Pennsylvania State University and an MBA from Villanova University. Mr. Sorgi's current job(s) include President, Chief Executive Officer & Director at PPL Corp and Vice Chairman at Electric Power Research Institute, Inc. |
| Joseph P. Bergstein |
Joseph P. Bergstein is currently the Vice Chairman at ArtsQuest, Director at Kentucky Utilities Co., Director at Louisville Gas & Electric Co., Director at PPL Electric Utilities Corp., Director at PPL Foundation, and Chief Financial Officer & Executive Vice President at PPL Corp. He previously held positions as a Director at National Grid Electricity Distribution Network Holdings Ltd., Director at LG&E & KU Energy LLC, and Financial Manager at AmeriGas Partners LP. Mr. Bergstein completed his undergraduate degree at Bloomsburg University of Pennsylvania. |
| Dean A. Del Vecchio |
Dean A. Del Vecchio is currently an Independent Director at MIB Group, Inc., a Director at npower, and an EVP, Chief Technology & Innovation Officer at PPL Corp. He previously worked as the Chief Information Officer at Dow Jones & Co., Inc., the Chief Information Officer & Senior Vice President at The Guardian Life Insurance Company of America, and as a Vice President-Private Banking Services at Citibank N. A. Jordan. Del Vecchio holds an MBA degree from Villanova University. |
| Steven D Phillips |
Steven D Phillips is currently the Director at Louisville Zoo, Director at Louisville Central Community Centers, Director at Lehigh Valley Zoo, Chief Compliance Officer & Vice President at PPL Corp., and Chief Compliance Officer & Vice President at PPL Services Corp. Previously, he worked as the Director-Compliance & Ethics at Kentucky Utilities Co. and as an In-House Attorney at Louisville Gas & Electric Co. He received his undergraduate degree from the University of Kentucky and his graduate degree from the University of Kentucky College of Law. |
| W. Mark Brooks |
W. Mark Brooks is currently the Chief Security Officer at PPL Corp. and the Chief Security Officer & Vice President at PPL Services Corp. Previously, he served as the Executive Director at Midcontinent Independent System Operator, Inc. from 2015 to 2016. He obtained his undergraduate degree from Ball State University (Indiana). |
| Angela K. Gosman |
Angela K. Gosman is currently serving as the First Vice Chairman at Maryhurst since 2014. She is also currently a Director and Director-Human Resources at Kentucky Utilities Co., a Director at Louisville Gas & Electric Co., a Director at PPL Electric Utilities Corp., a Director at Women Influencing Louisville since 2016, and the Chief Human Resources Officer & Executive VP at PPL Corp. starting in 2022. In her former positions, Ms. Gosman worked as the Director-Human Resources at LG&E & KU Energy LLC from 1986 to 2020. She also served as the Chief Human Resources Officer & Vice President at PPL Services Corp. in 2021 and as the Vice President-Human Resources at PPL EU Services Corp. from 2020 to 2021. Ms. Gosman completed her undergraduate degree at Indiana Wesleyan University. |
| Francis X. Sullivan |
Francis X. Sullivan is currently serving as a Director at Kentucky Utilities Co., Louisville Gas & Electric Co., and PPL Electric Utilities Corp. Additionally, he holds the position of Chief Operating Officer & Executive Vice President at PPL Corp. His former position was as the Senior Vice President-Operations at NRG Energy, Inc. from 2008 to 2018. Mr. Sullivan obtained an MBA from Drexel University and completed his undergraduate studies at Union College (New York). |
| Gregory N. Dudkins |
Gregory N. Dudkins is currently serving as the Chairman at Energy Association of Pennsylvania, Director at The Southeastern Electric Exchange, Director at The Association of Edison Illuminating Cos., Inc., Director at Lehigh Valley Economic Development Group, Director at Allentown Neighborhood Improvement Zone Development Authority, Director at Valley Youth House of Allentown, Director at PPL Foundation, and Executive Vice President at PPL Corp. His former positions include Director at Kentucky Utilities Co., Director at National Grid Electricity Distribution Network Holdings Ltd., Executive VP-Energy Delivery Operations at Commonwealth Edison Co., Vice President-Customer Services & Operations at PECO Energy Co., President-Pennsylvania Delivery Operations at PPL Electric Utilities Corp., and Senior VP-Technical Operations & Fulfillment at Comcast Corp. Mr. Dudkins completed his undergraduate degree at the University of Delaware and holds an MBA from Widener University. |
| Craig A. Rogerson |
Craig A. Rogerson is currently the Chairman, President & Chief Executive Officer at Momentive Specialty Chemicals Holdings LLC since 2017. He is also the Independent Chairman at PPL Corp. since 2005. Additionally, he holds the position of Chairman at The Lycra Co. LLC. Mr. Rogerson serves as a Director at Pancreatic Cancer Action Network, Inc. since 2016, as well as an Independent Director at Origin Materials, Inc. and Vibrantz Technologies, Inc. since 2023. In his former roles, Mr. Rogerson served as the Chairman, President & Chief Executive Officer at Hexion, Inc. from 2017 to 2023. He also held the same position at Hexion, Inc. from 2017 to 2020. Prior to that, he was the President, Chief Executive Officer & Director at Hercules, Inc. from 2000 to 2008. He served as the Chairman, President & Chief Executive Officer at LANXESS Solutions US, Inc. from 2008 to 2017. Mr. Rogerson was the President & Chief Executive Officer at Wacker Silicones Corp. from 1997 to 2000. He also held the position of Chairman, President & Chief Executive Officer at Chemtura Corp. from 2008 to 2017 and at Hexion Holdings Corp. from 2019 to 2023. Mr. Rogerson's education includes an undergraduate degree from Michigan State University, which he obtained in 1979. |
| Keith H. Williamson |
Keith H. Williamson is currently the Chairman at Urban League of Metropolitan St Louis, Inc. He is also an Independent Director at PPL Corp., Secretary & Director at Health Net LLC, Secretary & Director at Envolve Holdings LLC, Director at United Way of Greater St. Louis, and President at Centene Charitable Foundation. In his former positions, Mr. Williamson served as a Director at Managed Health Network, Inc., President-Capital Services Division at Pitney Bowes, Inc. from 1999 to 2006, Secretary, Executive VP & General Counsel at Centene Corp. from 2012 to 2020, and President-Capital Services Division at Pitney Bowes, Inc. from 1999 to 2006. Mr. Williamson received his undergraduate degree from Brown University, his MBA from Harvard University, and his graduate degree from New York University School of Law. |
| Arthur P. Beattie |
Arthur P. Beattie currently works at PPL Corp., as Independent Director from 2020, SouthWest Water Co., as Independent Director, and Alabama Trust Fund, as Director. Mr. Beattie also formerly worked at Southern Power Co., as Director, Emageon, Inc., as Independent Director from 2004 to 2009, Alabama School of Fine Arts Foundation, Inc., as Director, Alabama Power Foundation, as Director, Alabama Power Co., as Chief Financial Officer & Executive Vice President from 2005 to 2010, and The Southern Co., as Executive VP, Chief Financial & Risk Officer from 2010 to 2018. Mr. Beattie received his Masters Business Admin degree from The University of Alabama and undergraduate degree from the University of Tennessee. |
| Raja Rajamannar |
Raja Rajamannar is currently serving as the Chief Marketing & Communications Officer at Mastercard, Inc. since 2016. He is also a Senior Advisor at Cornell Capital LLC (Private Equity). In addition to his current roles, Mr. Rajamannar holds several director positions at various organizations including PPL Corp., New York City Ballet, Inc., NYC & Co., Inc., Association of National Advertisers, Inc., Cintrifuse, Cintrifuse Fund Management LLC, and Bon Secours Mercy Health, Inc. Mr. Rajamannar has previously held positions as the Senior VP, Chief Innovation & Marketing Officer at Humana, Inc. from 2009 to 2012, and as the Chief Marketing Officer & Executive Vice President at Citigroup, Inc. from 1994 to 2009. He also worked as a Senior Manager-Product at Asian Paints Ltd. from 1985 to 1988, and as the Chief Transformation Officer & Executive VP at Elevance Health, Inc. from 2012 to 2013. |
| Phoebe A. Wood |
Phoebe A. Wood is currently serving as the Chairman-Trustees Board at American Printing House for the Blind, Inc., an Independent Director at Leggett & Platt, Inc., an Independent Director at PPL Corp., an Independent Non-Executive Director at Invesco Ltd., a Director at Rooibee Red Tea Co., a Director at TNG Pharmaceuticals, Inc., a Director at Pitzer College, a Director at GoodMaps, Inc., a Member & Principal at CompaniesWood Properties LLC, and a Trustee at Gheens Foundation, Inc. Ms. Wood previously held positions as the Vice Chairman & Chief Financial Officer at Brown-Forman Corp., Chairman at Investment Governance, Inc., Director at Coca-Cola Enterprises, Inc., Director at OshKosh B'gosh, Inc., Chief Financial Officer, Director & Vice President at Propel, Inc. (Illinois), Independent Director at Coca-Cola Enterprises, Inc., Independent Director at Pioneer Natural Resources Co., and Vice President-Finance, Planning & Control at Atlantic Richfield Co., Inc. She also served as a Trustee at Smith College and the University of Louisville. Ms. Wood obtained an MBA from the University of California, Los Angeles and completed her undergraduate studies at Smith College. |
| Heather Ann Bell Redman |
Heather Ann Bell Redman is the founder of Flying Fish Management LLC, which was founded in 2016. She held the title of Managing Partner at the firm. Currently, she is an Independent Director at PPL Corp., a Director at the Institute for Systems Biology, a Director at the Technology Alliance, a Director at Washington State University Foundation, a Lead Independent Director at Beneficial State Bank, a Director at Coldstream Holdings, Inc., a Director at Nomad Go, Inc., a Director at Veeve, Inc., a Director at Sea Citi, a member of the Executive Committee at Global EIR Coalition since 2015, and a Member of the Board of Advisors at Hawthorn Club since 2015. In the past, she served as the Chairman of the Greater Seattle Chamber of Commerce from 2017 to 2019, a Director at the Washington Biotechnology & Biomedical Association, a member of the Board of Directors at the Greater Seattle Chamber of Commerce from 2017 to 2018, a Director at the Washington Technology Industry Association, an Independent Director at Yesler LLC from 2018 to 2020, a Director & Fund Advisor at Forterra from 2015 to 2018, an Independent Director at Eterna Therapeutics, Inc. in 2022, a Senior Vice President & General Counsel at Getty Images, Inc. from 1998 to 1999, an Attorney at Heller Ehrman LLP from 1991 to 1996, a Board Member at PlayNetwork, Inc. from 2001 to 2003, a Senior Vice President at PhotoDisc, Inc., a Chief Operating Officer & Senior Vice President at Atom Digital, Inc., a Principal, Senior VP-Operations & Legal at Summit Power Group LLC from 2001 to 2014, a Member at E8 Management LLC, a Senior Vice President-Operations & Legal at The Texas Clean Energy Project LLC, a VP-Business Operations & General Counsel at Indix Corp. from 2014 to 2017, an Advisor at 9Mile Labs LLC from 2015 to 2021, and a Member at Element8 from 2012 to 2017. She completed her undergraduate studies at The Reed Institute and obtained a graduate degree from Stanford Law School. |
| Natica von Althann |
Natica von Althann is currently serving as the Vice Chairman at Neighbors Link. She also holds current positions as an Independent Director at PPL Corp., FuelCell Energy, Inc., TD Bank US Holding Co., TD Bank, NA, TD Bank USA, NA, and as a Director at Friends of Caritas Cubana Corp. In her former roles, Ms. von Althann worked as a Managing Director at IQ Venture Partners, Inc. and Citicorp Securities, Inc. She also served as the MD & Head-US Telecommunications at Citigroup, Inc. Additionally, she was the Chief Credit Officer at US Trust from 2003 to 2008 and a Founding Partner at C&A Advisors from 2009 to 2013. Ms. von Althann also held the position of Head-Senior Credit Risk Management at Bank of America Corp. from 2007 to 2008. Ms. von Althann completed her undergraduate studies at Bryn Mawr College and obtained a graduate degree from Universität zu Köln. |
| Linda G. Sullivan |
Linda G. Sullivan is currently the Non-Executive Chairman at NorthWestern Corp. and NorthWestern Energy Group, Inc. She is also an Independent Director at PPL Corp. Ms. Sullivan is a Director at UMUC Ventures and a Member of both the National Association of Corporate Directors and the Institute of Corporate Directors. In the past, Ms. Sullivan has worked as a Director at NorthWestern Energy Corp. and Crystal Stairs, Inc. She was an Independent Director at AltaGas Ltd. from 2020 to 2024. Ms. Sullivan served as the Chief Financial Officer & Senior Vice President at Southern California Edison Co. from 2009 to 2014 and as the Vice President & Controller at Edison International from 1999 to 2009. She was also the Executive Vice President-Finance at American Water Works Co., Inc. in 2019. Additionally, Ms. Sullivan worked as a Senior Auditor at Arthur Andersen LLP. Ms. Sullivan obtained her undergraduate degree from Portland State University. |
| Armando Zagalo de Lima |
Armando Zagalo de Lima is an Independent Director at PPL Corp. He worked at Xerox Corp. for 32 years, where he held the position of Executive Vice President from 2014 to 2015. He was also the President of Xerox (Europe) Ltd. from 2004 to 2010. Prior to that, he was the Head of Sales & Marketing at Xerox Portugal Equipamentos de Escritorio Ltda. from 1983 to 2001. He received his graduate degree from Universidade Técnica de Lisboa. |
