JOHN P. SURMA - Corporate Board Profile

PUBLIC SERVICE ENTERPRISE GROUP INC

Filing Date	Source Excerpt
2020-03-16	Organization and Compensation Committee: Chair: David Lilley; Members: Willie A. Deese, Shirley Ann Jackson, Barry H. Ostrowsky, John P. Surma, Richard J. Swift, Susan Tomasky ... Director Compensation Table shows John P. Surma total compensation as $12,917.
2021-03-15	John P. Surma 66 2019 Retired Chairman and CEO, United States Steel Corporation ● CG, IO, O
2022-03-10	John P. Surma, Retired Chairman and CEO, United States Steel Corporation, Age: 67, Director since: 2019. Committees: Corporate Governance, Industrial Operations, Organization and Compensation. Director Compensation Table shows total compensation of $290,152.
2023-03-09	JOHN P. SURMA Retired Chairman of the Board and CEO, United States Steel Corporation Age: 68 Director since: 2019 Committees Governance, Nominating and Sustainability; Industrial Operations; Organization and Compensation (Chair)
2024-03-07	JOHN P. SURMA Retired Chairman and CEO, United States Steel Corporation Age: 69 Director since: 2019 Committees Governance, Nominating and Sustainability; Industrial Operations; Organization and Compensation (Chair) Current Public Company Directorships Trane Technologies plc; Marathon Petroleum Corporation (and its consolidated subsidiary, MPLX GP LLC)* Prior Public Company Directorships Concho Resources, Inc.; Bank of New York Mellon Corporation; Mellon Bank Corporation; Calgon Carbon Corporation
2025-03-13	JOHN P. SURMA Retired Chairman and CEO, United States Steel Corporation Age: 70 Director since: 2019 Committees Governance, Nominating and Sustainability; Industrial Operations; Organization and Compensation (Chair) Current Public Company Directorships Trane Technologies plc; Marathon Petroleum Corporation (and its consolidated subsidiary, MPLX GP LLC)* Prior Public Company Directorships Concho Resources, Inc.; Bank of New York Mellon Corporation; Mellon Bank Corporation; Calgon Carbon Corporation Experience Chairman and CEO, United States Steel Corporation, a leading global integrated steel producer, from October 2004 through September 2013 and Executive Chair until December 2013. President and COO of United States Steel from February 2003 to October 2004; CFO from January 2002 to February 2003. Chair of the Board of the Federal Reserve Bank of Cleveland from 2017 to 2018; Chair of the National Safety Council from September 2015 to September 2017. Education BS – Accounting, Pennsylvania State University Reasons for Nomination Experienced leader with a strong background in financial, human capital management, workplace culture, operations, safety, manufacturing and regulatory matters as Chairman and CEO of United States Steel Corporation. Deep knowledge of enhancing shareholder value in a complex enterprise. Significant financial and accounting expertise as the CFO of United States Steel Corporation. Extensive experience in strategic, operational and financial oversight gained as a Director of large public company boards. Effective August 1, 2024 Mr. Surma transitioned from Executive Chair of the Marathon Petroleum Corporation Board of Directors to its Lead Independent Director. Due to their affiliate nature, we count Mr. Surma’s concurrent service on the boards of Marathon Petroleum Corporation and its wholly owned subsidiary, MPLX GP LLC, as one for purposes of the numerical limits on outside public company board memberships contained in our Director time commitments policy. For more information on this policy, please see page 21.