Sector: Utilities
Director information for PPL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ARMANDO ZAGALO DE LIMA | Director; Retired Executive Vice President, Xerox Corporation | 67 | ["Capital Markets, Finance and Accounting", "Operations Experience and Safety", "Technology, Digitalization and Innovation", "Cybersecurity", "Customer Relationships and Marketing", "Senior executive of Xerox", "Leadership of a global enterprise", "Digital innovation and grid modernization", "Significant experience in customer service, sales, engineering, innovation, product development, manufacturing, distribution and marketing"] | ["Executive", "Finance (Chair)", "Governance, Nominating and Sustainability", "EC", "FC (Chair)", "GNSC"] | 2026 |
| Arthur P. Beattie | Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer, Southern Company; Independent Director | 71 | ["Over 40 years of experience in the utility industry", "Former Chief Financial Officer and Chief Risk Officer of Southern Company", "Deep knowledge of the regulated utility industry", "Experience with debt and equity capital markets, financial planning and reporting, and enterprise risk management", "Senior executive leadership positions for various operating subsidiaries of Southern Company and charitable foundations", "Served on the board of Emageon, Inc. as an independent director and Chair of its Audit Committee"] | ["AC (Chair)", "EC", "FC", "Audit (Chair)", "Executive", "Finance"] | 2026 |
| CRAIG A. ROGERSON | CHAIR OF THE BOARD; Retired Chairman, President and Chief Executive Officer, Hexion Holdings Corporation | 69 | ["Risk Management", "Capital Markets, Finance and Accounting", "Operations Experience and Safety", "Environmental and Sustainability", "Customer Relationships and Marketing", "Chair of the Board"] | ["Executive", "People and Compensation", "Safety", "EC (Chair)", "PCC", "SC (Chair)"] | 2026 |
| Heather B. Redman | Co-Founder and Managing Partner, Flying Fish Partners; Independent Director | 61 | ["Extensive experience in advanced technologies", "Risk Management", "Capital Markets, Finance and Accounting", "Environmental and Sustainability", "Technology, Digitalization and Innovation", "Cybersecurity", "Notable strength in disruptive cleantech for renewable energy and sustainability", "Co-Founder and Managing Partner at Flying Fish Partners", "Vice President of Business Operations at Indix Corporation", "Principal and Senior Vice President at Summit Power Group", "Served in executive leadership positions with Atom Entertainment, PhotoDisc and Getty Images"] | ["AC", "FC", "Audit", "Finance"] | 2026 |
| KEITH H. WILLIAMSON | INDEPENDENT DIRECTOR; President and Director, Centene Foundation, and former Executive Vice President, Secretary and General Counsel, Centene Corporation | 73 | ["Decades of legal, finance and senior executive leadership experience", "Experience in regulated industries", "Service on the risk management committee while at Centene Corporation", "Joint MBA and law degree from Harvard University", "Extensive knowledge of government relations and corporate giving"] | ["Audit", "Governance, Nominating and Sustainability", "AC", "GNSC"] | 2026 |
| Linda G. Sullivan | Retired Chief Financial Officer and Executive Vice President, American Water Works Company Inc.; Independent Director | 62 | ["Three decades of financial and leadership experience in the regulated utility industry", "CFO at American Water Works Company Inc.", "Led operations for technology, cyber and physical security, supply chain, research and development, and environmental compliance", "Certified Public Accountant (inactive)", "Certified Management Accountant", "Retired Chief Financial Officer and Executive Vice President (2014-2019), American Water Works Company Inc.", "Chief Financial Officer and Senior Vice President (2009 to 2014) of Southern California Edison Company", "More than 20 years of experience in a variety of leadership roles with the subsidiaries of Edison International", "Former senior auditor with Arthur Anderson, LLP"] | ["AC", "PCC(2)", "SC", "Audit", "People and Compensation", "Safety"] | 2026 |
| Phoebe A. Wood | Principal of Companies Wood and retired Vice Chairman and Chief Financial Officer of Brown-Forman Corporation | 72 | ["Senior financial executive", "Experience in the energy industry", "Experience as a board director with publicly traded companies", "Broad experience in finance, accounting, strategic planning, capital markets and risk management", "Knowledge and expertise of corporate governance and evolving environmental, social and governance issues"] | ["EC", "GNSC (Chair)", "PCC", "SC", "Executive", "Governance, Nominating and Sustainability (Chair)", "People and Compensation", "Safety"] | 2026 |
| Raja Rajamannar | Senior Fellow and former Chief Marketing & Communications Officer and President, Healthcare, Mastercard Incorporated; Independent Director | 64 | ["Extensive senior executive experience focused on improving customer outcomes through technology", "Experience managing risk while leading change for large regulated consumer-facing businesses", "Expertise in cybersecurity, launching digital technology platforms, and optimizing data analytics", "Experience in customer-focused marketing and communications", "Led sustainability initiatives within the global marketing space", "Specialized in environmental management and sustainability as part of post-graduate studies", "Senior Fellow at Mastercard", "Chief Marketing & Communications Officer at Mastercard", "President of Healthcare at Mastercard", "Executive Vice President, Senior Business, and Chief Transformation Officer at WellPoint, Inc.", "Senior Vice President and Chief Innovation and Marketing Officer at Humana Inc.", "Various senior management marketing and sales positions at Citigroup", "Various sales and product management roles at Unilever"] | ["FC", "GNSC", "Finance", "Governance", "Nominating and Sustainability"] | 2026 |
| Vincent Sorgi | President and Chief Executive Officer, PPL Corporation; President and Chief Executive Officer (CEO) | 54 | ["30 years of experience in the utility industry", "Capital markets, finance and accounting expertise", "Risk management", "Regulatory oversight", "Human capital management", "Financial planning", "Energy technology and infrastructure", "Energy generation and supply"] | ["EC", "SC", "Executive", "Safety"] | 2026 |
