PG&E 2012 Annual Report Download - page 128

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BOARDS OF DIRECTORS OF PG&E CORPORATION AND PACIFIC GAS AND ELECTRIC COMPANY
DAVID R. ANDREWS ROGER H. KIMMEL
Senior Vice President, Government Affairs, General Vice Chairman, Rothschild Inc.
Counsel and Secretary, Retired, PepsiCo, Inc. RICHARD A. MESERVE
LEWIS CHEW President, Carnegie Institution of Washington
Executive Vice President and Chief Financial Officer, FORREST E. MILLER
Dolby Laboratories, Inc. Group President-Corporate Strategy and Development,
C. LEE COX(1) Retired, AT&T Inc.
Vice Chairman, Retired, AirTouch Communications, Inc. ROSENDO G. PARRA
and President and Chief Executive Officer, Retired, Senior Vice President, Retired, Dell Inc. and Partner
AirTouch Cellular and Co-Founder, Daylight Partners
ANTHONY F. EARLEY, JR. BARBARA L. RAMBO
Chairman of the Board, Chief Executive Officer, and Chief Executive Officer, Taconic Management Services
President, PG&E Corporation
BARRY LAWSON WILLIAMS
FRED J. FOWLER Managing General Partner, Retired, and President,
Chairman of the Board, Spectra Energy Partners, LP Williams Pacific Ventures, Inc.
MARYELLEN C. HERRINGER
(1) C. Lee Cox is the non-executive Chairman of the Board of
Executive Vice President, General Counsel, and
Pacific Gas and Electric Company, as well as the lead director
Secretary, Retired, APL Limited
of PG&E Corporation and Pacific Gas and Electric Company.
CHRISTOPHER P. JOHNS(2) (2) Christopher P. Johns is a director of Pacific Gas and Electric
President, Pacific Gas and Electric Company Company only.
PG&E CORPORATION OFFICERS
ANTHONY F. EARLEY, JR. MARK T. CARON
Chairman of the Board, Chief Executive Officer, Vice President, Tax
and President LINDA Y.H. CHENG
KENT M. HARVEY Vice President, Corporate Governance and Corporate
Senior Vice President and Chief Financial Officer Secretary
HYUN PARK MELISSA A. LAVINSON
Senior Vice President and General Counsel Vice President, Federal Affairs
GREG S. PRUETT DINYAR B. MISTRY
Senior Vice President, Corporate Affairs Vice President and Controller
JOHN R. SIMON ANIL K. SURI
Senior Vice President, Human Resources Vice President and Chief Risk and Audit Officer
NICHOLAS M. BIJUR GABRIEL B. TOGNERI
Vice President and Treasurer Vice President, Investor Relations
STEPHEN J. CAIRNS
Vice President, Internal Audit and Compliance
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