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PCG » Topics » What are the key committees of the PG&E Corporation and Pacific Gas and Electric Company Boards of Directors?

This excerpt taken from the PCG DEF 14A filed Mar 14, 2006.

What are the key committees of the PG&E Corporation and Pacific Gas and Electric Company Boards of Directors?

The key committees of the PG&E Corporation Board of Directors are the Executive Committee, the Audit Committee, the Finance Committee, the Nominating, Compensation, and Governance Committee, and the Public Policy Committee.

The Pacific Gas and Electric Company Board of Directors has two key committees, the Executive Committee and the Audit Committee.

All committee members are directors of PG&E Corporation or Pacific Gas and Electric Company, as appropriate. To ensure that all committee members can perform their duties in a fully informed manner, committee members and other directors have access to all of PG&E Corporation's and Pacific Gas and Electric Company's books, records, and other documents. The current membership and duties of these committees are described below.

 
  
 
   Executive
Committees
   Audit
Committees
   Finance
Committee
   Nominating,
Compensation,
and Governance
Committee
   Public
Policy
Committee
  
Non-Employee Directors:                      
D. R. Andrews       X           X  
L. S. Biller       X   X          
D. A. Coulter   X       X * X      
C. L. Cox   X       X   X *(1)    
M. C. Herringer       X (2)         X (2)
M. S. Metz   X   X           X *
B. L. Rambo           X   X      
B. L. Williams   X   X *(3) X   X      
                       
Employee Directors:                      
P. A. Darbee   X *                
T. B. King   X (2)(4)                
                       
Number of Meetings in 2005 (PG&E Corporation/Pacific Gas and Electric Company where applicable)   0/0   4/4   6   6   4  
*
Committee Chair
(1)
Lead director
(2)
Beginning January 1, 2006
(3)
Audit Committee financial expert as defined by the Securities and Exchange Commission
(4)
Member of the Pacific Gas and Electric Company Executive Committee only

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