PG&E Witness

View Committees and Charters
Lewis Chew Executive Vice President and Chief Financial Officer of Dolby Laboratories, Inc.		Anthony F. Earley Jr. Chairman of the Board, Chief Executive Officer and President of PG&E Corporation
Fred J. Fowler Retired Chairman of the Board of Spectra Energy Partners, LP		Maryellen C. Herringer Retired Executive Vice President, General Counsel, and Secretary of APL Limited
Richard C. Kelly Retired Chairman and Chief Executive Officer of Xcel Energy Inc.		Roger H. Kimmel Vice Chairman of Rothschild Inc.
Richard A. Meserve President Emeritus, Carnegie Institution of Washington		Eric D. Mullins Managing Director and Co-Chief Executive Officer of Lime Rock Resources, L.P.
Forrest E. Miller Retired Group Vice President, Corporate Strategy and Development of AT&T Inc.		Rosendo (Ro) G. Parra Retired Senior Vice President of Dell Inc.
Barbara L. Rambo Chief Executive Officer of Taconic Management Services		Anne Shen Smith Retired Chairman and Chief Executive Officer of Southern California Gas Company
Barry Lawson Williams President of Williams Pacific Ventures, Inc.
Standing Committees of the Boards of Directors Audit Committees (PG&E Corporation and Pacific Gas and Electric Company) View Charter Review financial and accounting practices, internal controls, external and internal auditing programs, business ethics, and compliance with laws, regulations, and policies that may have a material impact on the Consolidated Financial Statements. Satisfy themselves as to the independence and competence of the independent public accountants, select and appoint the firm of independent public accountants to audit PG&E Corporation’s and Pacific Gas and Electric Company’s accounts, and pre-approve all audit and non-audit services provided by the independent public accountants. Forrest E. Miller, Chair Lewis Chew Maryellen C. Herringer Richard C. Kelly Eric D. Mullins Compensation Committee (PG&E Corporation) View Charter Reviews employment, compensation, and benefits policies and practices, Board of Directors compensation, and long-range planning for officer development and succession. Barry Lawson Williams, Chair Maryellen Herringer Forrest E. Miller Rosendo G. Parra Barbara L. Rambo Compliance and Public Policy Committee (PG&E Corporation) View Charter Reviews public policy issues that could significantly affect the interests of customers, shareholders, or employees, policies and practices with respect to those issues, and significant societal, governmental, and environmental trends and issues that may affect the operations of PG&E Corporation, Pacific Gas and Electric Company, or their respective subsidiaries. Lewis Chew, Chair Roger H. Kimmel Richard A. Meserve Anne Shen Smith Executive Committees (PG&E Corporation and Pacific Gas and Electric Company) View Charter Subject to certain limits, may exercise the powers and perform the duties of the Boards of Directors. Anthony F. Earley Jr., Chair Lewis Chew Maryellen C. Herringer Richard A. Meserve Forrest E. Miller Barbara L. Rambo Barry Lawson Williams Finance Committee (PG&E Corporation) View Charter Reviews financial and capital investment policies and objectives and specific actions required to achieve those objectives, long-term financial and investment plans and strategies, annual financial plans, dividend policy, short-term and long-term financing plans, proposed capital expenditures, proposed divestitures, major commercial and investment banking, financial consulting, and other financial relations, and risk management activities. Annually reviews a five-year financial plan that incorporates PG&E Corporation’s business strategy goals, as well as an annual budget that reflects elements of the approved five-year plan. Barbara L. Rambo, Chair Fred J. Fowler Roger H. Kimmel Anne Shen Smith Barry Lawson Williams Nominating and Governance Committee (PG&E Corporation) View Charter Recommends candidates for nomination as directors and reviews the composition and performance of the Boards of Directors. Reviews corporate governance matters, including the Corporate Governance Guidelines of PG&E Corporation and Pacific Gas and Electric Company. Maryellen C. Herringer, Chair Richard C. Kelly Roger H. Kimmel Richard A. Meserve Rosendo G. Parra Barbara L. Rambo Nuclear, Operations, and Safety Committee (PG&E Corporation) View Charter Reviews significant public and employee safety, operational performance, and compliance issues relating to utility operations and facilities (nuclear, generation, and gas and electric transmission and distribution), and risk management policies and practices related to such operations and facilities. Richard A. Meserve, Chair Fred J. Fowler Richard C. Kelly Rosendo G. Parra Anne Shen Smit