YORK WATER (YORW)

Sector: Utilities

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Douglas S. Brossman	Director	67	["Director of Burnham Holdings, Inc. since 2012", "Served as CEO of Burnham Holdings, Inc. from 2012 to 2023", "Holds various positions in legal, finance, and marketing at Armstrong World Industries, Inc.", "Holds NACD Directorship Certification", "MBA from The Wharton School", "Juris Doctorate from The Dickinson School of Law", "Bachelor's degree in Civil Engineering from The Pennsylvania State University"]	[]	2026
Jody L. Keller, SPHR	Director	72	["Owner of Jody Keller LLC, a human resources management consulting firm", "Partner and Chief Administrative Officer of ParenteBeard LLC", "Owner and President of Keller Resources, Inc.", "Co-Interim Executive Director of the York County SPCA", "Executive in Residence at The Graham Center for Entrepreneurial Leadership Studies at Penn State York", "Interim Executive Director of the Strand Capitol Performing Arts Center", "Instructor of human resources management, employment law, and training and development courses", "Experience with various committee positions in private company, community, and non-profit organizations"]	[]	2026
Joseph T. Hand	President and Chief Executive Officer; President and CEO	63	["Chief Operating Officer and Secretary for the Company from 2017 to 2020", "Chief Operating Officer from 2008 to 2017", "Chief of the Navigation Branch, Baltimore District, for the U.S. Army Corps of Engineers from 2006 to 2008", "Deputy Commander and Deputy District Engineer for the Corps of Engineers from 2003 to 2006", "MBA degree"]	["National Association of Water Companies Board of Directors", "Pennsylvania Chapter of the National Association of Water Companies", "Pennsylvania Chapter of the American Water Works Association Water Utility Council", "Pennsylvania Public Water System Technical Assistance Center"]	2026
Laura T. Wand	Director	65	["Chief Executive Officer of Shield T3, LLC", "Strategic Advisor at Shield T3, LLC", "Vice President and General Manager of Applied HVAC Equipment at Johnson Controls", "Vice President and General Manager of Global Chiller Products at Johnson Controls", "NACD Directorship Certification", "Bachelor\u2019s degree in Mechanical Engineering from the Georgia Institute of Technology"]	["Commonwealth of Pennsylvania Workforce Development Board of Directors", "York College Board of Trustees"]	2026
Paul R. Bonney, Esq.		67	["Energy-industry consultant since January 2019", "Adjunct professor of business law and energy and sustainability at Clemson University since January 2020", "Senior Vice President of Legal and Regulatory Strategy at Pepco Holdings (2016-2018)", "Senior Vice President and General Counsel of Exelon\u2019s Constellation commercial business (2012-2016)", "General Counsel of PECO and Vice President of Regulatory Affairs (2007-2012)", "Law degree from Georgetown University Law School", "B.A. in Economics from Duke University", "Advisory board member of the Kleinman Center for Energy Policy at the University of Pennsylvania"]	[]	2026
Robert F. Lambert	Director	56	["Experience in public administration", "Strategic thinking", "Public and private governance"]	[]	2026
Steven R. Rasmussen	Director	53	["Certified Public Accountant", "Utility experience", "Financial and educational background", "Board experience"]	["Adams Utility Services Company", "Mid-Atlantic Cooperative Solutions, Inc."]	2026
William T. Yanavitch II	Director	65	["Owner of Yanavitch & Associates, LLC since 2017", "Served as Chief Human Resources Officer from Kinsley Enterprises from 2019 to 2024", "Retired after sixteen years as Executive Officer and Senior VP of Human Resources & Administration for Glatfelter", "Leadership roles with DENTSPLY Sirona, ITT Gould Pumps, and Ingersoll Rand Company", "Trustee for York College of Pennsylvania", "Executive in Residence for Penn State York Graham Fellows Program"]	["Compensation Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Douglas S. Brossman

Director

["Director of Burnham Holdings, Inc. since 2012", "Served as CEO of Burnham Holdings, Inc. from 2012 to 2023", "Holds various positions in legal, finance, and marketing at Armstrong World Industries, Inc.", "Holds NACD Directorship Certification", "MBA from The Wharton School", "Juris Doctorate from The Dickinson School of Law", "Bachelor's degree in Civil Engineering from The Pennsylvania State University"]

[]

2026

Jody L. Keller, SPHR

Director

["Owner of Jody Keller LLC, a human resources management consulting firm", "Partner and Chief Administrative Officer of ParenteBeard LLC", "Owner and President of Keller Resources, Inc.", "Co-Interim Executive Director of the York County SPCA", "Executive in Residence at The Graham Center for Entrepreneurial Leadership Studies at Penn State York", "Interim Executive Director of the Strand Capitol Performing Arts Center", "Instructor of human resources management, employment law, and training and development courses", "Experience with various committee positions in private company, community, and non-profit organizations"]

[]

2026

Joseph T. Hand

President and Chief Executive Officer; President and CEO

["Chief Operating Officer and Secretary for the Company from 2017 to 2020", "Chief Operating Officer from 2008 to 2017", "Chief of the Navigation Branch, Baltimore District, for the U.S. Army Corps of Engineers from 2006 to 2008", "Deputy Commander and Deputy District Engineer for the Corps of Engineers from 2003 to 2006", "MBA degree"]

["National Association of Water Companies Board of Directors", "Pennsylvania Chapter of the National Association of Water Companies", "Pennsylvania Chapter of the American Water Works Association Water Utility Council", "Pennsylvania Public Water System Technical Assistance Center"]

2026

Laura T. Wand

Director

["Chief Executive Officer of Shield T3, LLC", "Strategic Advisor at Shield T3, LLC", "Vice President and General Manager of Applied HVAC Equipment at Johnson Controls", "Vice President and General Manager of Global Chiller Products at Johnson Controls", "NACD Directorship Certification", "Bachelor\u2019s degree in Mechanical Engineering from the Georgia Institute of Technology"]

["Commonwealth of Pennsylvania Workforce Development Board of Directors", "York College Board of Trustees"]

2026

Paul R. Bonney, Esq.

["Energy-industry consultant since January 2019", "Adjunct professor of business law and energy and sustainability at Clemson University since January 2020", "Senior Vice President of Legal and Regulatory Strategy at Pepco Holdings (2016-2018)", "Senior Vice President and General Counsel of Exelon\u2019s Constellation commercial business (2012-2016)", "General Counsel of PECO and Vice President of Regulatory Affairs (2007-2012)", "Law degree from Georgetown University Law School", "B.A. in Economics from Duke University", "Advisory board member of the Kleinman Center for Energy Policy at the University of Pennsylvania"]

[]

2026

Robert F. Lambert

Director

["Experience in public administration", "Strategic thinking", "Public and private governance"]

[]

2026

Steven R. Rasmussen

Director

["Certified Public Accountant", "Utility experience", "Financial and educational background", "Board experience"]

["Adams Utility Services Company", "Mid-Atlantic Cooperative Solutions, Inc."]

2026

William T. Yanavitch II

Director

["Owner of Yanavitch & Associates, LLC since 2017", "Served as Chief Human Resources Officer from Kinsley Enterprises from 2019 to 2024", "Retired after sixteen years as Executive Officer and Senior VP of Human Resources & Administration for Glatfelter", "Leadership roles with DENTSPLY Sirona, ITT Gould Pumps, and Ingersoll Rand Company", "Trustee for York College of Pennsylvania", "Executive in Residence for Penn State York Graham Fellows Program"]

["Compensation Committee"]

2026