Stacie Roberts serves as Vice President of Corporate Governance. Ms. Roberts provides guidance to the Company’s leadership team, including the Board of Directors, on corporate governance and compliance matters. Under her leadership, the Corporate Governance team was awarded Best Corporate Governance in the U.S. by World News Media Ltd. in 2022, Best Corporate Governance among North American Utilities by Ethical Boardroom magazine in 2021, and Governance Team of the Year by Corporate Secretary Magazine in 2019. She is a member of the Advisory Board at the John L. Weinberg Center for Corporate Governance, and a member of Women’s 100 Exclusive Network. Ms. Roberts is a member of the Advisory Board and former officer of the Middle Atlantic Chapter, Society for Corporate Governance, and in 2021, she was the Chair of the Society’s Essentials Program. She formerly served as a member of the Board and Chair of the Employment Committee of The Arc of Delaware. Ms. Roberts is the co-author of an op-ed entitled, “Practical Considerations for a Board’s Oversight Role of Its Company’s ESG Program” published in Financial Times’ Agenda. Roberts serves with various working groups, and is a speaker on corporate governance matters. She has 20 years of experience with increasing responsibility in corporate governance, including a Fortune 500 company.