SUSAN TOMASKY - Corporate Board Profile

PUBLIC SERVICE ENTERPRISE GROUP INC

Filing Date	Source Excerpt
2015-03-09	Susan Tomasky, age 62, Director since 2012, Retired President of AEP Transmission, Committee memberships: A, CG, 2014 Director Compensation Table shows total $220,004.
2016-03-14	Susan Tomasky Age: 63 Director since: 2012 Committees: Audit Corporate Governance. Director Compensation Table shows total $220,156.
2017-03-14	Susan Tomasky Age: 64 Director since: 2012 Occupation: Retired President-AEP Transmission of American Electric Power Corporation Committees: Audit (Chair), Corporate Governance Director Compensation Table: 261,818 USD
2018-03-13	Susan Tomasky Age: 65 Director since: 2012 Occupation: Retired President- AEP Transmission of American Electric Power Corporation Committees: Audit (Chair) Corporate Governance
2019-03-12	Susan Tomasky, 66, Independent Director, Committees: A (Chair), CG, Compensation: $280,193
2020-03-16	Audit Committee: Chair: Susan Tomasky; Members: Willie A. Deese, William V. Hickey, David Lilley, Barry H. Ostrowsky, Alfred W. Zollar ... Organization and Compensation Committee: Chair: David Lilley; Members: Willie A. Deese, Shirley Ann Jackson, Barry H. Ostrowsky, John P. Surma, Richard J. Swift, Susan Tomasky ... Director Compensation Table shows Susan Tomasky total compensation as $293,501.
2021-03-15	Susan Tomasky 68 2012 Retired President - AEP Transmission of American Electric Power Corporation ● A (Chair), CG, E, O
2022-03-10	Susan Tomasky, Lead Director, Retired President - AEP Transmission of American Electric Power Corporation, Age: 69, Director since: 2012. Committees: Audit (Chair), Corporate Governance, Executive, Organization and Compensation. Director Compensation Table shows total compensation of $320,152.
2023-03-09	SUSAN TOMASKY Independent Lead Director, PSEG and Retired President, AEP Transmission of American Electric Power Corporation Age: 70 Director since: 2012 Committees Governance, Nominating and Sustainability; Executive; Organization and Compensation
2024-03-07	SUSAN TOMASKY Independent Lead Director, PSEG Retired President, AEP Transmission of American Electric Power Corporation Age: 71 Director since: 2012 Committees Executive; Governance, Nominating and Sustainability; Organization and Compensation Current Public Company Directorships Marathon Petroleum Corporation; Fidelity Equity and High Income Mutual Funds Prior Public Company Directorships Andeavor Corporation; Summit Midstream Partners, LP Experience Independent Lead Director of PSEG since April 2022.
2025-03-13	SUSAN TOMASKY Lead Independent Director, PSEG Retired President, AEP Transmission of American Electric Power Corporation Age: 72 Director since: 2012 Committees Executive Lead Independent Director of PSEG since April 2022. Director of PSE&G (wholly owned subsidiary of PSEG) since April 2020. Member of the Advisory Board of certain Fidelity funds from February 2020 to June 2020. President, AEP Transmission of American Electric Power Corporation (AEP), Columbus, Ohio, an electric utility holding company with generation, transmission and distribution businesses, from May 2008 to July 2011, and held executive positions with AEP from July 1998 to May 2008, including EVP, CFO and General Counsel. General Counsel of the U.S. Federal Energy Regulatory Commission (FERC) from March 1993 to June 1997. Education JD – George Washington University; BA – Liberal Arts, University of Kentucky Reasons for Nomination Broad electric industry executive experience from key leadership positions involving transmission operations, services and governance at one of the largest utility holding companies in the United States. In-depth knowledge of industry financial and legal matters acquired as CFO and General Counsel at AEP. Highly valuable experience in oversight of regulated business and environmental matters gained as General Counsel of FERC. Deep knowledge of and valuable perspective on utility management, finance, law, risk management, human capital management and workplace culture, and governmental regulation. Effective April 30, 2025, Ms. Tomasky will be retiring from the Board of Marathon Petroleum Corporation.