ELLEN T. RUFF

Corporate Board Profile

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Essential Utilities, Inc.

Filing Date Source Excerpt
2012-03-30 Ms. Ruff was President, Office of Nuclear Development, for Duke Energy Corporation, from December 2008 until her retirement in January 2011. Age: 63. Ms. Ruff has served as a member of the Company’s Executive Compensation Committee since 2006.
2013-03-25 Ms. Ruff was President, Office of Nuclear Development, for Duke Energy Corporation, from December 2008 until her retirement in January 2011. Age: 64. The Board of Directors has determined that Ms. Ruff is an independent director.
2014-03-27 Ms. Ruff is a partner in the law firm of McGuireWoods, LLP. She was President, Office of Nuclear Development, for Duke Energy Corporation, from December 2008 until her retirement in January 2011.
2015-03-25 Ms. Ruff is a partner in the law firm of McGuire-Woods, LLP. Ms. Ruff has served as a member of the Company’s Executive Compensation Committee since 2006. The Board of Directors has determined that Ms. Ruff is an independent director.
2016-03-23 Ellen T. Ruff is Partner, McGuireWoods, LLP and Former President, Duke Energy. Age: 67. Chair, Corporate Governance Committee. Member, Executive Committee. Member, Executive Compensation Committee. Member, Audit Committee. Director compensation table shows total compensation of $145,561.
2017-03-24 ELLEN T. RUFF Partner, McGuireWoods, LLP and Former President, Duke Energy Age: 68 Director since 2006 Chair, Corporate Governance Committee Member, Executive Committee Member, Executive Compensation Committee Member, Audit Committee
2018-03-29 Ellen T. Ruff Partner, McGuireWoods, LLP AND FORMER PRESIDENT, DUKE ENERGY AGE: 69 DIRECTOR SINCE 2006 CHAIR, EXECUTIVE COMPENSATION COMMITTEE MEMBER, EXECUTIVE COMMITTEE MEMBER, CORPORATE GOVERNANCE COMMITTEE ... The following table sets forth the compensation paid to the Board of Directors in 2017: Ellen T. Ruff Fees Earned or Paid in Cash ($)(1) 85,000 Stock Awards ($)(1) 56,241 Total 141,241
2019-03-22 Ellen T. Ruff, 70 Former President, Duke Energy Chair, Executive Compensation Committee Member, Executive Committee Member, Corporate Governance Committee Director Compensation Table: Fees Paid in Cash $90,625, Stock Awards $78,768, Total $169,393
2020-03-27 Ellen T. Ruff Age 71 Director since 2006 Independent Director Board Committees Executive Compensation Committee (Chair) Corporate Governance Committee Audit Committee 2019 Director Compensation Program Total 2019 Director Compensation: $187,535
2021-03-22 Ellen T. Ruff, 72, Director since 2006, Former President Duke Energy. Member, Executive Compensation and Corporate Governance Committees. 2020 total compensation $202,241.
2022-03-21 Ellen T. Ruff, Former President, Office of Nuclear Development, Duke Energy Corporation, Age 73, Director since 2006. Committees: Corporate Governance Committee; Executive Compensation Committee. Total 2021 Director Compensation: $200,006.
2023-03-20 Ellen T. Ruff, Director since 2006, Age 74, Former President, Office of Nuclear Development, Duke Energy Corporation. Committees: Chair, Audit Committee; Executive Committee; Executive Compensation Committee. Total 2022 Director Compensation: $215,007.

Data sourced from SEC filings. Last updated: 2025-07-01