filings.toolsItem 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
8K characters. Original on sec.gov · Markdown
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
PPL Corporation
Additional information required by this Item is incorporated by reference to, and will be contained in, our definitive proxy statement, which will be filed within 120 days after December 31, 2022. Accordingly, we have omitted the information from this Item pursuant to General Instruction G(3) of Form 10-K.
PPL Electric Utilities Corporation, Louisville Gas and Electric Company and Kentucky Utilities Company
Item 10 is omitted as PPL Electric, LG&E and KU meet the conditions set forth in General Instruction (I)(1)(a) and (b) of Form 10-K.
EXECUTIVE OFFICERS OF THE REGISTRANTS
Officers of the Registrants are elected annually by their Boards of Directors to serve at the pleasure of the respective Boards. There are no family relationships among any of the executive officers, nor is there any arrangement or understanding between any executive officer and any other person pursuant to which the officer was selected.
There have been no events under any bankruptcy act, no criminal proceedings and no judgments or injunctions material to the evaluation of the ability and integrity of any executive officer during the past five years.
Listed below are the executive officers at December 31, 2022.
PPL Corporation
| Name | Age | Positions Held During the Past Five Years | Dates | |||||||||||||||||
| Vincent Sorgi | 51 | President and Chief Executive Officer | June 2020 - present | |||||||||||||||||
| President and Chief Operating Officer | July 2019 - May 2020 | |||||||||||||||||||
| Executive Vice President and Chief Financial Officer | January 2019 - June 2019 | |||||||||||||||||||
| Senior Vice President and Chief Financial Officer | June 2014 - January 2019 | |||||||||||||||||||
| Joseph P. Bergstein, Jr. | 52 | Executive Vice President and Chief Financial Officer | April 2021 - present | |||||||||||||||||
| Senior Vice President and Chief Financial Officer | July 2019 - April 2021 | |||||||||||||||||||
| Vice President-Investor Relations and Corporate Development & Planning | January 2018 - June 2019 | |||||||||||||||||||
| Vice President-Investor Relations and Treasurer | January 2016 - December 2017 | |||||||||||||||||||
| Gregory N. Dudkin (a)(b) | 65 | Executive Vice President and Chief Operating Officer | April 2021 - December 2022 | |||||||||||||||||
| President-PPL Electric | March 2012 - April 2021 | |||||||||||||||||||
| Angela K. Gosman (c) | 54 | Senior Vice President and Chief Human Resources Officer | January 2022 - present | |||||||||||||||||
| Vice President and Chief Human Resources Officer-PPL Services | August 2021 - December 2021 | |||||||||||||||||||
| Vice President - Human Resources-PPL EU Services | May 2020 - July 2021 | |||||||||||||||||||
| Director - Human Resources-LKE | September 2016 - May 2020 | |||||||||||||||||||
| Wendy E. Stark (d) | 50 | Senior Vice President, General Counsel, Corporate Secretary and Chief Legal Officer | January 2022 - present | |||||||||||||||||
| Senior Vice President, General Counsel and Corporate Secretary | April 2021 - December 2021 | |||||||||||||||||||
| Stephanie R. Raymond (e) | 52 | President-PPL Electric | April 2021 - present | |||||||||||||||||
| Vice President-Distribution Operations | January 2018 - April 2021 | |||||||||||||||||||
| Vice President-Transmission and Substations | January 2014 - December 2017 | |||||||||||||||||||
| John R. Crockett III (e) | 58 | President-LKE | October 2021 - present | |||||||||||||||||
| General Counsel, Chief Compliance Officer and Corporate Secretary | January 2018 - September 2021 | |||||||||||||||||||
| David J. Bonenberger (e) | 61 | President-RIE | May 2022 - present | |||||||||||||||||
| Vice President-Operations Integration-PPL Services | April 2021 - present | |||||||||||||||||||
| Vice President-Transmission and Substations-PPL Electric | January 2018 - April 2021 | |||||||||||||||||||
| Vice President-Distribution Operations-PPL Electric | July 2021 - December 2017 | |||||||||||||||||||
| Name | Age | Positions Held During the Past Five Years | Dates | |||||||||||||||||
| Marlene C. Beers | 51 | Vice President and Controller | March 2019 - present | |||||||||||||||||
| Vice President-Finance and Regulatory Affairs and Controller-PPL Electric | August 2018 - February 2019 | |||||||||||||||||||
| Controller-PPL Electric | February 2016 - July 2018 | |||||||||||||||||||
| Tadd J. Henninger (f) | 47 | Vice President-Finance and Treasurer | July 2019 - present | |||||||||||||||||
| Vice President and Treasurer | January 2018 - July 2019 | |||||||||||||||||||
| Assistant Treasurer | December 2015 - December 2017 |
(a)Effective January 1, 2023, Gregory N. Dudkin was elected as Executive Vice President of PPL Corporation. Mr. Dudkin was on extended medical leave and passed away on February 14, 2023.
(b)Effective January 1, 2023, Francis X. Sullivan was elected Executive Vice President and Chief Operating Officer of PPL Corporation.
(c)Effective January 1, 2023, Angela K. Gosman was elected as Executive Vice President and Chief Human Resources Officer of PPL Corporation.
(d)Effective January 1, 2023, Wendy E. Stark was elected as Executive Vice President, Chief Legal Officer and Corporate Secretary of PPL Corporation.
(e)Designated an executive officer of PPL by virtue of their respective positions at a PPL subsidiary.
(f)Effective January 23, 2023, Tadd J. Henninger was elected as Senior Vice President-Finance and Treasurer of PPL Corporation.
Previous: Item 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS · Next: Item 11. EXECUTIVE COMPENSATION