KEITH H. WILLIAMSON - Corporate Board Profile

PPL Corp

Filing Date	Source Excerpt
2016-04-12	Keith H. Williamson Age: 63 Director since: 2005 Independent Director Board Committees: Audit Finance 2015 DIRECTOR COMPENSATION Keith H. Williamson $105,000 Paid in Cash $130,000 Deferred into Restricted Stock Units $4,000 All Other Compensation $239,000 Total
2017-04-05	Keith H. Williamson Age: 64 Director since: 2005 Independent Director Board Committees: Audit Finance 2016 DIRECTOR COMPENSATION Keith H. Williamson $105,000 Paid in Cash $0 Deferred into Restricted Stock Units $130,000 Stock Awards $0 All Other Compensation $235,000 Total
2018-04-04	Mr. Williamson is Executive Vice President, Secretary and General Counsel of Centene Corporation. Prior to being promoted to this position in November 2012, he served as Senior Vice President, Secretary and General Counsel, a position he held since 2006. Centene Corporation is a provider of Medicaid-managed care and specialty healthcare services for under-insured and uninsured individuals. Mr. Williamson previously served as President of the Capital Services Division of Pitney Bowes Inc., a position he held from 1999 to 2006. Pitney Bowes is a global provider of integrated mail, messaging and document management solutions. He joined Pitney Bowes in 1988 and held a series of positions in the company’s tax, finance and legal operations groups, including oversight of the treasury function and rating agency activity. Experience and Qualifications. With years of demonstrated leadership and international business experience in a variety of industry positions with publicly traded companies, Mr. Williamson brings to our Board a combination of general business and finance experience, including from a regulated industry, which is crucial to a large public company. 2017 DIRECTOR COMPENSATION: Keith H. Williamson $245,000.
2019-04-02	Keith H. Williamson, Age: 66, Director since: 2005, Independent Director, Board Committees: Audit, Finance, 2018 Director Compensation: $250,000 total.
2020-04-02	Keith H. Williamson Age: 67 Director since: 2005 Independent Director Board Committees: Audit, Governance and Nominating 2019 DIRECTOR COMPENSATION Keith H. Williamson Paid in Cash: $110,000 Deferred into Restricted Stock Units: $140,000 All Other Compensation: $10,000 Total: $260,000
2021-04-07	Keith H. Williamson Age: 68 Director since: 2005 Independent Director Board Committees: Audit Governance and Nominating Professional Experience: President, Centene Charitable Foundation (2020-present) Executive Vice President, Secretary and General Counsel (2012-2020), Centene Corporation, a provider of managed healthcare services, primarily through Medicaid, commercial and Medicare products Senior Vice President, Secretary and General Counsel, Centene Corporation (2006-2012) President, Capital Services Division, Pitney Bowes Inc. (1999-2006) and various positions in tax, finance and legal groups, including oversight of the treasury function and rating agency activity (1988-1998) Experience and Qualifications: With decades of demonstrated leadership and international business experience in a variety of industry positions with publicly traded companies, Mr. Williamson brings to our Board a combination of general business and finance experience, including from a regulated industry, as well as customer relationship expertise. 2020 DIRECTOR COMPENSATION Keith H. Williamson Paid in Cash: $115,000 Deferred into Restricted Stock Units: $0 Total Stock Awards: $150,000 All Other Compensation: $10,000 Total: $275,000
2022-04-06	Keith H. Williamson Age: 69 Director since: 2005 Independent Director Board Committees: Audit, Governance, Nominating and Sustainability Professional Experience: President, Centene Charitable Foundation (2020–present) Experience and Qualifications: With decades of demonstrated leadership and international business experience in a variety of industry positions with publicly traded companies, Mr. Williamson brings to our Board a combination of general business and finance experience, including from a regulated industry, as well as customer relationship expertise. 2021 Director Compensation: Keith H. Williamson Total: $275,000
2023-04-04	Keith H. Williamson 70 2005 President, Centene Charitable Foundation, and former Executive Vice President, Secretary and General Counsel, Centene Corporation ● AC, GNSC 2022 DIRECTOR COMPENSATION Keith H. Williamson Cash Paid: $120,000 Deferred Stock Units: $0 Total: $120,000 Stock Awards: $155,000 All Other Compensation: $10,000 Total Compensation: $285,000
2024-04-03	Director since: 2005 Age: 71 Board Committees: Audit, Governance, Nominating and Sustainability
2025-04-02	Keith H. Williamson, 72, Independent Director since 2005, President and Director, Centene Foundation. Board Committees: AC, GNSC. 2024 Director Compensation: Total $295,000.