PPL CORP (PPL)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PPL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PPL | 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 |
Biography sourced from the proxy statement filing.
Director since: 2020 Age: 70 Board Committees: Audit (Chair) Executive Finance Skills and Attributes: Risk Management Capital Markets, Finance and Accounting Operations Experience and Safety Regulated Utility Experience ARTHUR P. BEATTIE INDEPENDENT DIRECTOR Key qualifications and skills Mr. Beattie brings to our Board over 40 years of experience in the utility industry, including as chief financial officer and chief risk officer of Southern Company, a large-cap publicly traded utility holding company. He has deep knowledge of the regulated utility industry, and the risks to and opportunities for our company. In particular, Mr. Beattie s considerable experience with debt and equity capital markets, financial planning and reporting, and enterprise risk management makes him a valuable contributor to our Board and our Audit Committee. His utility industry experience in mergers, acquisitions and divestitures has been useful in helping to guide PPL through its strategic repositioning. Additional experience Mr. Beattie has served in multiple senior executive leadership positions for various operating subsidiaries of Southern Company and charitable foundations. He was instrumental in the creation of the Alabama Power Foundation, where he served as a board member and treasurer for 21 years and provided oversight for compliance with Internal Revenue Service regulations. Mr. Beattie also served on the board of Emageon, Inc. as an independent director and Chair of its Audit Committee before the company was acquired in 2009. Career Overview Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer (2010 2018), Southern Company, an American gas and electric utility holding company based in the southern United States (Southern) Executive Vice President and Chief Financial Officer (2005-2010), Alabama Power Company, a utility subsidiary of Southern Prior to 2005, served in various executive, officer and management positions for nearly three decades at Alabama Power Company, including as a Vice President, Comptroller and Treasurer