AMERICAN WATER

Corporation with Board of Directors
New Jersey, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 11 2022
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Karl Frederick KURZ
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.3 years for elected by shareholders

Directors
average age 63.7 years
63.9 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

11 members

Executive Committee

Susan HARDWICK
President and Chief Executive Officer, Chief Financial Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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