Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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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 in the sections entitled: “Proposal 1: Election of Directors,” “Governance of the Company – Board of Directors,” “Governance of the Company – Board Committees,” “Delinquent Section 16(a) Reports,” and “Governance Policies Underpinning Our Compensation Framework - Insider Trading Policy.” The proxy statement will be filed within 120 days after December 31, 2024; 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, 2024.
PPL Corporation
| Name | Age | Positions Held During the Past Five Years | Dates | |||||||||||||||||
| Vincent Sorgi | 53 | President and Chief Executive Officer | June 2020 - present | |||||||||||||||||
| President and Chief Operating Officer | July 2019 - May 2020 | |||||||||||||||||||
| Joseph P. Bergstein, Jr. | 54 | Executive Vice President and Chief Financial Officer | April 2021 - present | |||||||||||||||||
| Senior Vice President and Chief Financial Officer | July 2019 - April 2021 | |||||||||||||||||||
| Dean A. Del Vecchio | 58 | Executive Vice President and Chief Technology & Innovation Officer | February 2024 - present | |||||||||||||||||
| Executive Vice President, Chief Information and Operations Officer (with responsibility for implementing a strategic technology vision, leading enterprise customer service and operations, shared services organization in India, real estate and facilities, physical security, office services, source-to-pay process for procurement efficiency, and enterprise imaging) at The Guardian Life Insurance Company of America | August 2013 - February 2024 | |||||||||||||||||||
| Angela K. Gosman | 56 | Executive Vice President and Chief Human Resources Officer | January 2023 - present | |||||||||||||||||
| Senior Vice President and Chief Human Resources Officer | January 2022 - December 2022 | |||||||||||||||||||
| 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 | 52 | Executive Vice President-Utilities and Chief Legal Officer | November 2024 - present | |||||||||||||||||
| Executive Vice President-Utilities, Chief Legal Officer and Corporate Secretary | March 2024 - November 2024 | |||||||||||||||||||
| Executive Vice President, Chief Legal Officer and Corporate Secretary | January 2023 - March 2024 | |||||||||||||||||||
| Senior Vice President, General Counsel, Corporate Secretary and Chief Legal Officer | January 2022 - December 2022 | |||||||||||||||||||
| Senior Vice President, General Counsel and Corporate Secretary | April 2021 - December 2021 | |||||||||||||||||||
| Senior Vice President, Legal and Regulatory Strategy and General Counsel (led the legal and regulatory affairs departments, overseeing all legal matters and regulatory strategy for several electric and gas utilities in multiple jurisdictions) at Pepco Holdings, LLC (a subsidiary of Exelon) | December 2018 - April 2021 | |||||||||||||||||||
| Name | Age | Positions Held During the Past Five Years | Dates | |||||||||||||||||
| Francis X. Sullivan | 68 | Executive Vice President and Chief Operating Officer | January 2023 - present | |||||||||||||||||
| Vice President-Operations Performance-PPL Services | October 2021 - December 2022 | |||||||||||||||||||
| J. Gregory Cornett (a) | 54 | President-RIE | March 2024 - present | |||||||||||||||||
| Vice President and Deputy General Counsel-Litigation-PPL Services | December 2021 - March 2024 | |||||||||||||||||||
| Associate General Counsel and Director of Legal Services-PPL Services | May 2018 - December 2021 | |||||||||||||||||||
| John R. Crockett III (a) | 60 | President-LKE | October 2021 - present | |||||||||||||||||
| General Counsel, Chief Compliance Officer and Corporate Secretary - LKE | January 2018 - September 2021 | |||||||||||||||||||
| Christine M. Martin (a) | 52 | President-PPL Electric | September 2023 - present | |||||||||||||||||
| Senior Vice President-Public Affairs and Chief Sustainability Officer-PPL Services | January 2023 - August 2023 | |||||||||||||||||||
| Vice President-Public Affairs and Chief Sustainability Officer-PPL Services | April 2022 - January 2023 | |||||||||||||||||||
| Vice President-Public Affairs and Sustainability-PPL Services | August 2018 - April 2022 | |||||||||||||||||||
| David J. Bonenberger (a) | 63 | Senior Vice President and Chief Operating Officer-Utilities-PPL Services | March 2024 - present | |||||||||||||||||
| President-RIE | May 2022 - March 2024 | |||||||||||||||||||
| 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 | December 2017 - July 2021 | |||||||||||||||||||
| Tadd J. Henninger | 49 | Senior Vice President-Finance and Treasurer | January 2023 - present | |||||||||||||||||
| Vice President-Finance and Treasurer | July 2019 - January 2023 | |||||||||||||||||||
| Marlene C. Beers | 53 | Vice President and Controller | March 2019 - present |
(a)Designated an executive officer of PPL by virtue of their respective positions at a PPL subsidiary.
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