Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-31 | Robert S. Shapard: Age 65; Director Since 2020 Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2016 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos Holdings, Inc. Mr. Shapard's experience in senior management of a large electric utility company provides our Board with significant insight into operations, leadership and management, particularly with respect to the power generation industry. |
| 2022-03-31 | Robert S. Shapard: Age 66; Director Since 2020. Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2017 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos Holdings, Inc. |
| 2023-04-05 | Robert S. Shapard: Age 67; Director Since 2020. Retired CEO of Oncor Electric Delivery. Committees: Audit Review, CHC. Director Compensation Table: $193,056. |
| 2024-04-10 | Robert S. Shapard: Age 68; Director Since 2020 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... Robert S. Shapard $207,218 Audit Review Committee Chair, CHC Committee member. |
| 2025-04-07 | Robert S. Shapard: Age 69; Director Since 2020 Retired Chief Executive Officer of Oncor Electric Delivery. From prior to 2020 to present, Mr. Shapard has served as a Director of Oncor Electric Delivery and Leidos. As an experienced executive of a large electric utility company in the power generation industry, Mr. Shapard provides our Board with significant insight into operations, leadership and management, particularly with respect to the power generation industry and the perspective of our power generation customers. This provides our Board with a unique perspective on issues that are important to our business. In addition, Mr. Shapard’s previous experience as a chief financial officer provides expertise critical to our Board and the committees on which he serves. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) Robert S. Shapard $103,010 $104,299 $2,975 $210,284 |
Data sourced from SEC filings. Last updated: 2025-08-30