Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Anthony F. Earley, Jr. 37 Age: 68 37 Independent Director Since: 2009 37 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation ... The table below shows compensation for James P. Hackett, who became President 26 CEO on May 19, 2017, Robert L. Shanks, who served as Executive Vice President 26 Chief Financial Officer during 2017, Mark Fields, who served as President 26 CEO from January 1 until May 19, 2017, and the three most highly compensated executive officers at the end of 2017. ... Name Fees Earned or Paid in Cash 6 Stock Awards 7 ... Anthony F. Earley, Jr. 125,000 214,991 ... Total 403,906 ... Compensation Committee The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis (CD26A) with management. Based on this review and discussion, the Committee recommended to the Board of Directors that the CD26A be included in this Proxy Statement and incorporated by reference into our Annual Report on Form 10-K for the year ended December 31, 2017. |
| 2019-03-29 | Anthony F. Earley, Jr. 37 Age: 69 37 Independent Director Since: 2009 37 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation Director Compensation in 2018 37 Anthony F. Earley, Jr. 37 Fees Earned or Paid in Cash: 125,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 15,349 37 Tax Reimbursement: 13,316 37 Life Insurance Premiums: 254 37 All Other Compensation: 28,919 37 Total: 368,909 |
| 2020-04-03 | Anthony F. Earley, Jr. 370 3Independent Director Since: 2009 3Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation Director Compensation in 2019 table shows total compensation of $393,372 for Anthony F. Earley, Jr. |
| 2021-04-01 | Anthony F. Earley, Jr. 71 Lead Independent Director Since: 2019 Independent Director Since: 2009 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation ... Director Compensation in 2020 ... 175,000 214,998 ... 414,275 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | Effective immediately prior to our Annual Meeting, Anthony F. Earley, Jr. will resign from our Board of Directors in connection with his appointment as the Chairman, CEO and President of PG&E Corporation, headquartered in San Francisco, California, as his responsibilities at PG&E preclude him from continuing to serve on our Board. We wish to express our sincere appreciation to Mr. Earley for his years of diligent service as a Director. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Denomme, Earley, Istock and Losh and Ms. Payne, held five meetings during 2011. The Organization and Compensation Committee of the Board of Directors, consisting of Ms. Van Lokeren, Ms. Payne and Messrs. Earley, Istock and Losh, held seven meetings during 2011. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-13 | Anthony F. Earley, Jr. Independent Chairman, President and Chief Executive Officer, PG&E Corporation (retired), public utility holding company providing natural gas and electric services Age: 70 Director since: 2019 Board committees: Compensation and Management Succession; Operations, Environmental and Safety |
| 2021-04-12 | Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology, as well as cybersecurity matters, environmental matters and major capital projects. His experience as the president and chief executive officer of energy companies and his involvement in electric industry-wide research and development programs are valuable to the Board. Mr. Earley served as Chairman, President and Chief Executive Officer of PG&E Corporation from 2011 until February 2017, when he became Executive Chairman. He served as Executive Chairman until his retirement from PG&E in December 2017. On January 29, 2019, PG&E Corporation and its subsidiary Pacific Gas and Electric Company filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code as a result of wildfire claims in California. Before joining PG&E Corporation, he served in several executive leadership roles during 17 years at DTE Energy, including Executive Chairman, President, Chief Executive Officer and Chief Operating Officer. He served in various executive roles at Long Island Lighting Company, including President and Chief Operating Officer. He was also a partner at the Hunton & Williams LLP law firm (now Hunton Andrews Kurth LLP) as a member of the energy and environmental team, where he participated in the licensing of both nuclear and non-nuclear generating plants and represented nuclear utilities in rulemaking actions before the U.S. Nuclear Regulatory Commission. Prior to beginning his lengthy career in the utility industry, Mr. Earley earned a degree in physics and served in the U.S. Navy as an officer on the nuclear submarine, USS Hawkbill. Mr. Earley is a member of the Board of Directors of Ford Motor Company and serves as Lead Outside Director and on the Compensation (chairman), the Nominating and Governance and the Sustainability and Innovation Committees. He previously served on the Board of Directors of DTE Energy, PG&E Corporation, Comerica Incorporated, Masco Corporation and Long Island Lighting Company. He previously served on the executive committees of the Edison Electric Institute and the Nuclear Energy Institute and served on the Board of the Electric Power Research Institute. |
| 2022-04-15 | Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology, as well as cybersecurity matters. |
| 2023-04-14 | Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology, as well as cybersecurity matters, environmental matters and major capital projects. His experience as the president and chief executive officer of energy companies and his involvement in electric industry-wide research and development programs are valuable to the Board. Mr. Earley served as Chairman, President and Chief Executive Officer of PG&E Corporation, a public utility holding company providing natural gas and electric services, from 2011 until February 2017, when he became Executive Chairman. He served as Executive Chairman until his retirement from PG&E in December 2017. On January 29, 2019, PG&E Corporation and its subsidiary Pacific Gas and Electric Company filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code as a result of wildfire claims in California. Before joining PG&E, Mr. Earley served in several executive leadership roles during his 17 years at DTE Energy, including Executive Chairman, Chairman and Chief Executive Officer. Prior to joining DTE Energy in March 1994, he served in various capacities at Long Island Lighting Company, including President and Chief Operating Officer. He was a partner at the Hunton & Williams LLP law firm as a member of the energy and environmental team. He also served as an officer in the U.S. Navy nuclear submarine program where he was qualified as a chief engineer. He previously served on the Board of Directors of Ford Motor Company, DTE Energy, PG&E Corporation, Comerica Incorporated, Masco Corporation and Long Island Lighting Company. He previously served on the executive committees of the Edison Electric Institute and the Nuclear Energy Institute and served on the Board of the Electric Power Research Institute. |
| 2024-04-12 | Anthony F. Earley Jr., 74, Independent, Chairman, President and Chief Executive Officer, PG&E Corporation (retired), Director Since: January 2019, Board committees: Nominating, Governance and Corporate Responsibility (Chair); Operations, Environmental and Safety, Director Compensation Table: $290,000 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30