LAWRENCE R. CODEY

Corporate Board Profile

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NEW JERSEY RESOURCES CORP

Filing Date Source Excerpt
2012-12-12 Lawrence R. Codey Director since 2000 Age 68 Retired. President and Chief Operating Officer, Public Service Electric & Gas Company from September 1991 through February 2000; Director, United Water Resources, Inc., a public water utility holding company with subsidiaries providing water and wastewater services; Director, Horizon Blue Cross Blue Shield of New Jersey, a health care insurance provider; Director, Sealed Air Corporation, a manufacturer and seller of food and specialty packaging and sanitary materials and systems. Mr. Codey brings to our Board extensive business, leadership and administrative experience in the utility industry from his tenure at Public Service Electric & Gas Company and his service on public company boards. His understanding of issues facing utility companies, both as an officer and director, is invaluable to the Board and is vital to his role as the Board's Lead Director. Audit Committee consists of Lawrence R. Codey, Donald L. Correll, Alfred C. Koeppe and J. Terry Strange (Committee Chair). The Executive Committee consists of Lawrence R. Codey (Committee Chair), Laurence M. Downes, Robert B. Evans, M. William Howard, Jr., Alfred C. Koeppe, J. Terry Strange, David A. Trice and George R. Zoffinger. The Nominating/Corporate Governance Committee consists of Lawrence R. Codey, Jane M. Kenny, Alfred C. Koeppe, David A. Trice and George R. Zoffinger (Committee Chair). Director compensation: Lawrence R. Codey total $169,153.
2013-12-11 Lawrence R. Codey - Director since 2000, Age 69, Lead Director. Committees: Audit, Executive (Chair), Leadership Development and Compensation. Compensation: $203,564.
2015-12-11 LAWRENCE R. CODEY (Lead Director and Chair, Executive Committee) Retired. President and Chief Operating Officer, Public Service Electric & Gas Company (PSE&G) Director since: 2000 Age: 71 Other Public Company Directorships: United Water Resources, Inc., Horizon Blue Cross Blue Shield of New Jersey and Sealed Air Corporation
2016-12-15 LAWRENCE R. CODEY (Lead Director and Chair, Executive Committee) Retired. President, Chief Operating Officer and Member, Board of Directors, Public Service Electric & Gas Company (“PSE&G”) Director since: 2000 Age: 72 Other Public Company Directorships: Sealed Air Corporation (NYSE: SEE) (1993 – Present) ... Mr. Codey brings to our Board diverse business, leadership and administrative experience in the utility industry from his tenure at PSE&G and his service on public company boards. ... Director Compensation ... Lawrence R. Codey 128,750 90,000 — 5,064 223,814

Data sourced from SEC filings. Last updated: 2025-08-30