ROBERT B. EVANS - Corporate Board Profile

NEW JERSEY RESOURCES CORP

Filing Date	Source Excerpt
2012-12-12	Robert B. Evans Director since 2009 Age 64 Retired. President and Chief Executive Officer of Duke Energy Americas, a business unit of Duke Energy Corp., from January 2004 to March 2006; Transition executive for Energy Services, a business unit of Duke Energy Corp., during 2003; President of Duke Energy Gas Transmission from 1998 to 2002 and President and Chief Executive Officer from 2002 to 2003; Director, Targa Resources Partners LP, a provider of midstream natural gas and natural gas liquids services in the United States; Member, Eighth Air Force Museum Advisory Committee. Mr. Evans' experience in senior leadership and board positions for other energy companies has positioned him to bring executive, corporate development, operational and financial experience and industry knowledge to his position as a member of the Board. Leadership Development and Compensation Committee consists of Donald L. Correll, Robert B. Evans, M. William Howard, Jr., Jane M. Kenny, Alfred C. Koeppe and David A. Trice (Committee Chair). 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. Director compensation: Robert B. Evans total $152,153.
2013-12-11	Robert B. Evans - Director since 2009, Age 65. Committees: Audit, Executive. Compensation: $183,564.
2015-12-11	ROBERT B. EVANS (Lead Director, NJRES Board) Retired. President and Chief Executive Officer, Duke Energy Americas. Director since: 2009 Age: 67 Other Public Company Directorships: Sprague Resources LP, Targa Resources Partners LP, and ONE Gas, Inc.
2017-12-14	Robert B. Evans (Lead Director, NJRES Board) Retired. President and Chief Executive Officer, Duke Energy Americas Director since: 2009 Age: 69 ... Audit Committee Members: J. Terry Strange (Chair), Lawrence R. Codey (retiring at the Meeting), Donald L. Correll, Robert B. Evans, Thomas C. O’Connor. ... Executive Committee Members: Lawrence R. Codey (Chair), Donald L. Correll, Laurence M. Downes, Robert B. Evans, M. William Howard, Jane M. Kenny, J. Terry Strange ... The following table presents information relating to total compensation for the fiscal years ended September 30, 2017 ... Robert B. Evans 104,000 100,000 — 65 204,065
2018-12-13	Retired. President and Chief Executive Officer of Duke Energy Americas, a business unit of Duke Energy Corp., from 2004 to 2006; Transition executive for Energy Services, a business unit of Duke Energy Corp., during 2003; President of Duke Energy Gas Transmission from 1998 to 2002 and President and Chief Executive Officer from 2002 to 2003.
2020-12-11	ROBERT B. EVANS RETIRED President and Chief Executive Officer, Duke Energy Americas Age 72 Director since: 2009 ... Audit Committee Members: Gregory E. Aliff (Chair) Donald L. Correll Robert B. Evans M. Susan Hardwick* Thomas C. O’Connor George R. Zoffinger ... Fiscal Year 2020 Director Compensation ... Robert B. Evans Fees Earned or Paid in Cash: 114,000 Stock Awards: 110,000 Total: 224,058
2021-12-16	Robert B. Evans, Retired President and Chief Executive Officer, Duke Energy Americas, Age 73, Director since 2009, Independent, Committees: Audit Committee. Fiscal Year 2021 Director Compensation: $216,058 total.
2022-12-15	Robert B. Evans Age 74 Director since: 2009 Retiring at Meeting Independent Committees: Audit Committee (until January 1, 2023) Fiscal Year 2022 Director Compensation: $221,060 total