MICHAEL G. MORRIS - Corporate Board Profile

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2013-04-09	Mr. Morris serves as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris also currently serves as a director of The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a leading producer of aluminum. Mr. Morris’s nomination is supported by his broad business experience and management expertise.
2014-03-26	Michael G. Morris Director since 2012 Age 67 ...Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc....Mr. Morris's nomination is supported by his broad business experience and management expertise....The current members of the Compensation Committee are Dr. Kollat (Chair) and Messrs. Miro and Morris....Fiscal 2013 Director Compensation table: Michael G. Morris 102,500 Fees Earned or Paid in Cash, 102,539 Stock Awards, Total 205,039.
2015-04-10	Michael G. Morris Director since 2012 Age 68 Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris currently serves as a director of Spectra Energy Corp., one of North America’s leading natural gas infrastructure companies, The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a leading producer of aluminum. Mr. Morris’s nomination is supported by his broad business experience and management expertise. Fiscal 2014 Director Compensation table shows Michael G. Morris earned $205,027.
2016-04-08	Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. Mr. Morris currently serves as a director of Spectra Energy Corp., The Hartford Financial Services Group, Inc., and Alcoa Inc. Mr. Morris’s nomination was supported by his broad business experience and management expertise. Fiscal 2015 Director Compensation: $248,822.
2017-04-06	The current members of the Compensation Committee are Dr. Kollat (Chair), Dr. Gee and Messrs. Miro and Morris. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2016. Michael G. Morris: $248,827.
2018-04-05	Michael G. Morris Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the President, Chairman and Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris currently serves as a director of Spectra Energy Corp., one of North Americas leading natural gas infrastructure companies, and of The Hartford Financial Services Group, Inc., an investment and insurance company, and as the Chairman of the board of directors of Alcoa Corporation, a producer of bauxite, alumina and aluminum. Mr. Morris served as a director of Alcoa Inc., a producer of aluminum, from 2008 to 2016, until Alcoa Inc.s separation into two standalone, publicly-traded companies, Alcoa Corporation and Arconic Inc. Mr. Morriss nomination was supported by his broad business experience and management expertise.
2019-04-23	Michael G. Morris is a director since 2012... member of Compensation Committee. Fiscal 2018 Director Compensation: $248,810.
2020-04-02	The current members of the Compensation Committee are Mr. Morris (Chair), Dr. Gee and Mr. Schottenstein. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2019. Michael G. Morris: Fees Earned or Paid in Cash $135,155; Stock Awards $124,417; Total $259,572.
2021-04-08	Michael G. Morris Director since 2012 Age 74 Human Capital and Compensation Committee (Chair) Executive Committee Audit Committee Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., ... Mr. Morris’s nomination is supported by his broad business experience and management expertise.
2022-03-31	Michael G. Morris Director since 2012 Age 75 Audit Committee Executive Committee Human Capital & Compensation Committee (Chair) Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc. ... Mr. Morris’s nomination is supported by his broad business experience and management expertise.
2023-04-18	Michael G. Morris Age: 76 Director since: 2012 Committees: • Audit Committee • Executive Committee • Human Capital & Compensation Committee (Chair) INDEPENDENT DIRECTOR Fiscal 2022 Director Compensation Table

HARTFORD INSURANCE GROUP, INC.

Filing Date	Source Excerpt
2015-04-08	Former Chairman, President and CEO, American Electric Power Company; experience in finance and accounting.
2016-04-07	Former Chairman, President and CEO, American Electric Power Company
2017-04-06	Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly-traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations.
2018-04-05	Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly-traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations. In addition, he has experience overseeing financial matters in his roles as chairman, president and CEO of AEP, and as chairman, president and CEO of Northeast Utilities. He has proven skills interacting with governmental and regulatory agencies acquired through years of leading various multi-national organizations in the energy and gas industries, serving on the U.S. Department of Energy’s Electricity Advisory Board, the National Governors Association Task Force on Electricity Infrastructure, the Institute of Nuclear Power Operations and as Chair of the Business Roundtable’s Energy Task Force. In addition, he has corporate governance expertise from service as a director and member of the audit, compensation, finance, risk management and nominating/governance committees of various publicly-traded companies.
2019-04-04	Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations.
2020-04-09	Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations.
2021-03-29	Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations. In addition, he has experience overseeing financial matters in his roles as chairman, president and CEO of AEP, and as chairman, president and CEO of Northeast Utilities. He has proven skills interacting with governmental and regulatory agencies acquired through years of leading various multi-national organizations in the energy and gas industries, serving on the U.S. Department of Energy’s Electricity Advisory Board, the National Governors Association Task Force on Electricity Infrastructure, the Institute of Nuclear Power Operations and as Chair of the Business Roundtable’s Energy Task Force. In addition, Mr. Morris has corporate governance expertise from service as a director and member of the audit, compensation, finance, risk management and nominating/governance committees of various publicly traded companies.