ESSENTIAL UTILITIES, INC

Governance leadership structure

Board of Directors

9 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.9 years
5.3 years for elected by shareholders
Directors
average age
- years
- years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Are all of the Audit Committee members independent?
No
Majority of independent members in the Board?
Yes
6 members

Executive Committee

41.2 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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