• Lewis Chew

    Lewis Chew

    Executive Vice President and Chief Financial Officer of Dolby Laboratories, Inc.

  • Fred J. Fowler

    Fred J. Fowler

    Retired Chairman of the Board of Spectra Energy Partners, LP

  • Richard C. Kelly

    Richard C. Kelly

    Chair of the Board of PG&E Corporation

  • Roger H. Kimmel

    Roger H. Kimmel

    Vice Chairman of Rothschild Inc.

  • Richard A. Merserve

    Richard A. Meserve

    President Emeritus of the Carnegie Institution of Washington

  • Forrest E. Miller

    Forrest E. Miller

    Chair of the Board of Pacific Gas and Electric Company

  • Ben Minicucci

    Benito (Ben) Minicucci

    President and Chief Operating Officer of Alaska Airlines, Inc.

  • Eric D. Mullins

    Eric D. Mullins

    Co-Chief Executive Officer of Lime Rock Resources, L.P.

  • Rosendo (Ro) G. Parra

    Rosendo (Ro) G. Parra

    Retired Senior Vice President of Dell Inc.

  • Barbara L. Rambo

    Barbara L. Rambo

    Chief Executive Officer of Taconic Management Services

  • Anne Shen Smith

    Anne Shen Smith

    Retired Chairman and Chief Executive Officer of Southern California Gas Company

  • Geisha J. Williams

    Geisha J. Williams

    Chief Executive Officer and President of PG&E Corporation

Audit Committees (PG&E Corporation and Pacific Gas and Electric Company)


View Charter


Oversees and monitors


  • Integrity of the company financial statements, and financial and accounting practices
  • Internal controls over financial reporting, and external and internal auditing programs
  • Selection and oversight of the companies’ Independent Auditor
  • Compliance with legal and regulatory requirements, in concert with other Board committees
  • Related party transactions
  • With the assistance of other Board committees, risk management and assessment

Richard C. Kelly
Lewis Chew, Chair
Forrest E. Miller
Eric D. Mullins



Compensation Committee (PG&E Corporation)


View Charter


Oversees matters relating to compensation and benefits, including:

  • Compensation for non-employee directors
  • Development, selection, and compensation of policy-making officers
  • Annual approval of the corporate goals and objectives of the PG&E Corporation CEO and the Utility CEO (or if the Utility CEO office is not filled, any Utility President)
  • Management evaluation and officer succession
  • Employment, compensation, and benefits policies and practices
  • Potential risks arising from compensation policies and practices
  • Retention and oversight of the Committee’s independent compensation consultants, legal counsel, or other advisors

Richard C. Kelly
Forrest E. Miller, Chair
Rosendo G. Parra
Barbara L. Rambo



Compliance and Public Policy Committee (PG&E Corporation)


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Coordinates the compliance-related oversight of the various committees of the Boards, including:

  • The companies’ compliance and ethics program
  • Compliance with laws, regulations, and internal policies and standards
  • Internal or external compliance reviews or audits


Oversees public policy, sustainability, and corporate responsibility issues that could affect customers, shareholders, or employees, including:


  • Energy policy positions
  • Environmental protection, quality, and compliance
  • Community relations programs, activities, and contributions
  • Political contributions and political activities
  • Diversity and inclusion

Roger H. Kimmel, Chair
Lewis Chew
Richard A. Meserve
Anne Shen Smith



Executive Committees (PG&E Corporation and Pacific Gas and Electric Company)


View Charter


Exercises powers and performs duties of the applicable Board, subject to limits imposed by state law.


Richard C. Kelly, Executive Chair
Lewis Chew
Roger H. Kimmel
Richard A. Meserve
Forrest E. Miller
Barbara L. Rambo
Geisha J. Williams



Finance Committee (PG&E Corporation)


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Oversees matters relating to financial and investment planning, policies, and risks, including:

  • Strategic plans and initiatives
  • Financial and investment plans and strategies
  • Dividend policy

Barbara L. Rambo, Chair
Fred J. Fowler
Roger H. Kimmel
Anne Shen Smith



Nominating and Governance Committee (PG&E Corporation)


View Charter


Oversees matters relating to selection of directors and corporate governance, including:

  • Recommending Board candidates, including reviewing skills and characteristics required of Board members
  • Selection of the chairmanship and membership of Board committees, and the nomination of a lead director of each company’s Board, if necessary
  • Corporate governance matters, including the companies’ governance principles and practices, and the review of shareholder proposals
  • Evaluation of the Boards’ performance and effectiveness

Richard C. Kelly, Chair
Roger H. Kimmel 
Richard A. Meserve
Rosendo G. Parra
Barbara L. Rambo



Safety and Nuclear Oversight Committee (PG&E Corporation and Pacific Gas and Electric Company)


View Charter


Oversees matters relating to safety, operational performance, and compliance issues related to the Utility’s nuclear, generation, gas and electric transmission, and gas and electric distribution operations and facilities (“Operations and Facilities”), including:

  • Principal risks arising out of the Operations and Facilities, the process used by management to analyze and identify these risks, and the effectiveness of programs to manage or mitigate these risks.
  • The Utility’s goals, programs, policies, and practices with respect to promoting a strong safety culture
  • Periodically visiting the Utility’s nuclear and other operating facilities

Richard A. Meserve, Chair
Fred J. Fowler
Ben Minicucci
Eric D. Mullins
Rosendo G. Parra
Anne Shen Smith