Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-01 | William H. Spence Independent Director Age: 65 Director since: 2021 Committees • Finance • Human Resources • Nuclear and Operating Compensation of the directors for 2020 was as follows: Mr. Spence was not a member of the Human Resources Committee when it approved this report and he was not involved in setting executive compensation for 2020. |
| 2022-04-05 | William H. Spence Independent Director Age: 65 Director since: 2021 Committees Finance Human Resources Nuclear and Operating Compensation of the directors for 2021 was as follows: William H. Spence 271,452 |
| 2023-04-05 | William H. Spence Age 66 Director since: 2021 INDEPENDENT DIRECTOR Committees: Finance, Human Resources, Nuclear and Operating Compensation of the Directors for 2022 was as follows: William H. Spence total $249,986. |
| 2024-04-04 | William H. Spence Age 67 Director since: 2021 ü INDEPENDENT DIRECTOR Committees: • Corporate Governance and Public Responsibility • Finance • Nuclear and Operating (Chair) Compensation of the Directors for 2023 was as follows: William H. Spence 275,623 |
| 2025-04-08 | William H. Spence Age 68 Director since: 2021 Independent Director Committees: • Corporate Governance and Public Responsibility • Human Resources • Nuclear and Operating (Chair) Compensation of the Directors for 2024 was as follows: William H. Spence 283,385 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-12 | Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation. Prior to his current appointment as Chairman in April 2012, Mr. Spence was named Chief Executive Officer and appointed to the Board of Directors of PPL Corporation in November 2011, was named President and Chief Operating Officer in July 2011, and served as Executive Vice President and Chief Operating Officer since June of 2006. |
| 2017-04-05 | Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation. Prior to his current appointment as Chairman in April 2012, Mr. Spence was named Chief Executive Officer and appointed to the Board of Directors of PPL Corporation in November 2011, was named President and Chief Operating Officer in July 2011, and served as Executive Vice President and Chief Operating Officer since June of 2006. |
| 2018-04-04 | Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation with broad-ranging operating experience in the energy industry. |
| 2019-04-02 | Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation. Prior to his appointment as Chairman in April 2012, Mr. Spence was named Chief Executive Officer and appointed to the Board of Directors of PPL Corporation in November 2011, was named President and Chief Operating Officer in July 2011, and served as Executive Vice President and Chief Operating Officer since June 2006. Prior to joining PPL in June 2006, Mr. Spence had 19 years of service with Pepco Holdings, Inc. and its heritage companies, Delmarva Power and Conectiv, where he held a number of senior management positions. Mr. Spence currently serves on the board of the Electric Power Research Institute, on the Executive Committee of the Edison Electric Institute (EEI) and as co-chairman of EEI’s CEO Policy Committee on Reliability, Security and Business Continuity. He is a member of EEI’s Finance and Environment and Climate CEO Policy Committees. He is also a member of EEI’s Electricity Subsector Coordinating Council, which serves as the principal liaison between the federal government and the electric power sector to protect the grid from cyber and physical threats to critical infrastructure. Experience and Qualifications. Having broad-ranging operating experience in the energy industry, Mr. Spence brings a full range of strategic and risk management expertise, a broad understanding of the issues facing a global business in the energy industry, environmental and information technology experience, and an in-depth knowledge of the company’s business and culture to the Board and the Chairman position. |
| 2020-04-02 | Chairman and Chief Executive Officer, PPL Corporation; broad understanding of issues facing a global business in the energy industry, environmental and information technology experience |
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-19 | William H. Spence, 59, has served as a director of the Company since 2016. Committees: Audit; Safety. Director Compensation for Fiscal Year 2015: Fees Earned or Paid in Cash: $110,000; Fees Earned or Paid in Stock: $140,051; Total: $250,051. |
| 2017-04-07 | William H. Spence, 60, has served as a director of the Company since 2016. ... Committees: Audit, Environmental, Health and Safety. ... Director Compensation for Fiscal Year 2016 ... Total $180,820. |
| 2018-04-11 | William H. Spence, 61, has served as a director of the Company since 2016. Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation. During fiscal year 2017, William H. Spence served on the Audit Committee and the Environmental, Health and Safety Committee. |
| 2019-03-28 | William H. Spence, 62, has served as a director of the Company since 2016. Mr. Spence is Chairman, President and Chief Executive Officer of PPL Corporation, one of the largest investor-owned utility companies in the United States. The PPL family of companies, with assets of more than $40 billion, delivers electricity and natural gas to about 10 million customers in the United States and the United Kingdom. Mr. Spence was named President and Chief Executive Officer in 2011 and Chairman in 2012. Previously, he had 19 years of service with Pepco Holdings, Inc., where he held a number of senior management positions. Mr. Spence serves on the boards of numerous industry organizations including those dealing with research, cyber and physical security, the environment, and electric reliability. He also serves on several non-profit community organizations that focus on community education, health, and human services. Mr. Spence earned a bachelor's degree in petroleum and natural gas engineering from Pennsylvania State University and a master's degree in business administration from Bentley College. Mr. Spence also is a graduate of the Executive Development Program at the University of Pennsylvania's Wharton School and the Nuclear Technology Program of the Massachusetts Institute of Technology. |
| 2020-03-19 | William H. Spence, 63, has served as a director of the Company since 2016. Mr. Spence is Chairman and Chief Executive Officer of PPL Corporation, one of the largest investor-owned utility companies in the United States. Mr. Spence has announced that, as of June 1, 2020, he will be retiring as PPL’s Chief Executive Officer. However, he will remain as the non-executive Chairman of PPL’s board of directors. The PPL family of companies, with assets of more than $40 billion, delivers electricity and natural gas to about 10 million customers in the United States and the United Kingdom. Mr. Spence was named President and Chief Executive Officer in 2011 and Chairman in 2012. Previously, he had 19 years of service with Pepco Holdings, Inc., where he held a number of senior management positions. Mr. Spence serves on the boards of numerous industry organizations, including those dealing with research, cyber and physical security, the environment, and electric reliability. He also serves on several non-profit community organizations that focus on community education, health, and human services. Mr. Spence earned a bachelor’s degree in petroleum and natural gas engineering from Pennsylvania State University and a master’s degree in business administration from Bentley College. Mr. Spence also is a graduate of the Executive Development Program at the University of Pennsylvania’s Wharton School and the Nuclear Technology Program of the Massachusetts Institute of Technology. |
| 2021-03-18 | William H. Spence, 63, has served as a director of the Company since 2016. ... Mr. Spence's skills, experience, and attributes include: energy industry, executive leadership, engineering and construction, financial and accounting, strategy development and risk management, operating, environmental, information technology, and marketplace knowledge. |
| 2022-03-17 | Mr. Spence retired on March 1, 2021, as Chairman of the Board of PPL Corporation. |
| 2023-03-16 | William H. Spence Retired Board Chair, President, and Chief Executive Officer, PPL Corporation Independent Age: 66 Director Since: 2016 Committees: Compensation and Management Development (Chair) Governance and Sustainability Compensation earned in cash: $133,750 Fees earned in stock: $175,015 Other compensation: $35,000 Total: $343,765 |
| 2024-03-20 | Mr. Spence brings experience with electric utilities and natural gas. COMMITTEES: Compensation & Management Development (Chair), Governance & Sustainability. Total compensation: $345,001. |
| 2025-03-19 | William H. Spence - Retired Board Chair, President and Chief Executive Officer, PPL Corporation. Committees: Compensation and Management Development (Chair), Governance and Sustainability. Compensation: $363,760. |
Data sourced from SEC filings. Last updated: 2025-10-12