Corporate Board Profile
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| 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 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Mr. Codey is a retired President and Chief Operating Officer of Public Service Electric and Gas Company...Mr. Codey serves as a director of New Jersey Resources Corporation...Mr. Codey also serves on the board of United Water Resources...Mr. Codey has a broad background of experience and education in the areas of executive management, general management, legal and regulatory matters, finance, accounting, human resource management, legislative and governmental affairs, environmental affairs, and operations. |
| 2013-04-05 | Mr. Codey is a retired President and COO of PSE&G... Mr. Codey serves as a director of New Jersey Resources Corporation... 2012 DIRECTOR COMPENSATION TABLE shows Lawrence R. Codey with total compensation $174,999. |
| 2014-04-11 | Mr. Codey is a retired President and COO of PSE&G... Mr. Codey has been the Chairman of the Board since the 2013 Annual Meeting... 2013 DIRECTOR COMPENSATION TABLE shows total $204,016. |
| 2015-04-02 | Mr. Codey is a retired President and COO of PSE&G... 2014 DIRECTOR COMPENSATION TABLE shows total $299,237. |
| 2016-04-08 | Lawrence R. Codey Age 71 Director since 1993 Audit Committee 2015 DIRECTOR COMPENSATION TABLE Lawrence R. Codey Fees Earned or Paid in Cash: 95,000 Stock Awards: 100,024 Total: 195,024 |
| 2017-04-06 | Lawrence R. Codey is retired President and COO of PSE&G. Director since 1993. Member of Audit Committee. Age 72. 2016 Director Compensation Table shows total compensation of $214,997. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22