Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-23 | Lisa Winston Hicks, 55 Independent Director Chair of the board for MV Transportation, Inc. |
| 2023-03-28 | Lisa Winston Hicks, 56 Independent Director Lead Independent Director of FirstEnergy Corp. STANDING COMMITTEES: Compensation; Operations and Safety Oversight |
| 2024-03-29 | Lisa Winston Hicks, 57, Independent Director, Lead Independent Director of FirstEnergy Corp., Director since 2021, Standing Committees: Compensation; Operations and Safety Oversight, Director Compensation in Fiscal Year 2023: Fees Earned or Paid in Cash $220,000, Stock Awards $159,932, Total $379,932 |
| 2025-04-03 | Lisa Winston Hicks Director AGE: 58 FirstEnergy DIRECTOR SINCE 2021 STANDING COMMITTEES: Compensation; Finance; Operations and Safety Oversight POSITION, PRINCIPAL OCCUPATION AND BUSINESS EXPERIENCE: Lead Independent Director of the Board since May 2022. Retired board chair of MV Transportation, Inc., a privately owned passenger transportation services firm (from 2014 to 2022). She served as executive vice president, general counsel and corporate secretary for MV Transportation (from 2012 until 2018). KEY ATTRIBUTES, EXPERIENCE AND SKILLS: Ms. Hicks received a Bachelor of Arts in Political Science from Stanford University and a Juris Doctorate from Harvard Law School. As executive vice president and general counsel of MV Transportation, Ms. Hicks directed all company legal affairs including its acquisition of businesses, defense and resolution of litigation, as well as corporate compliance and governance. From 2004 until 2008, Ms. Hicks was senior vice president and associate general counsel for TXU Corp., a Dallas based energy holding company. Following the acquisition of TXU Corp by private investors and its name change to Energy Future Holdings, Ms. Hicks became its corporate secretary and continued in the role of senior vice president and associate general counsel managing legal and board functions including corporate governance, compliance and security programs, employee benefits and executive compensation, litigation, risk, and strategy. Earlier in her career she worked as a litigator in private law practice and served in various roles at the U.S. Department of Justice and in the White House where she was Associate Counsel to the President. Ms. Hicks’ legal, regulatory, compliance and energy-sector experience qualifies her to serve as a member of your Board. |
Data sourced from SEC filings. Last updated: 2026-03-05