Age 72 | Independent | Director since 2015 Committees Audit (Financial Expert; Chair) Enterprise Risk Management, Safety, and Security Finance and Capital Investment Skills Senior Leadership Public Company Board Human Capital Management Sustainability, Governmental, Public Policy Cybersecurity Financial/Capital Allocation Industry Former Vice Chairman & Senior Partner of U.S. Energy & Resources, Deloitte LLP Skills and Experience Relevant to Group As a former auditor and senior leader of one of the largest public accounting firms in the world, Mr. Aliff brings extensive accounting, auditing, and financial reporting experience to the Board, with specific expertise in both the public utility and energy and resources industries. He has in-depth experience in strategy, enterprise risk management, and regulatory affairs from his many years providing professional services to numerous major utilities. Mr. Aliff s deep understanding of public utility markets and the breadth of experience he has gained from working with public companies make him a valuable resource to the Board. Career Highlights Deloitte LLP Vice Chairman and Senior Partner, US Sustainability Services (focused on industrial and commercial water and energy management) (2013 to 2015) Vice Chairman and Senior Partner, US Energy and Resources (2002 to 2013) Public Board Directorships Current: New Jersey Resources Corp Previous: SCANA Corporation Other Positions Former board member for several non-profit organizations Education Certified Public Accountant Designated Board Leadership Fellow of the National Association of Corporate Directors (NACD) Holds a CERT Certificate in Cybersecurity Oversight from NACD Master of Business Administration, Virginia Tech Bachelor of Science, Accounting, Virginia Tech