Stacie L. Roberts

Stacie Roberts is Vice President of Corporate Governance. She has served as Assistant Vice President of Corporate Governance since 2019. 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 among North American Utilities by Ethical Boardroom magazine in 2021. The team was also named in 2019 as Governance Team of the Year (small to mid-cap sized companies) by Corporate Secretary magazine. Roberts is a sponsor of one of the Company’s Employee Resource Groups, a member of Women’s 100 Exclusive Network, and serves on several advisory boards and working groups focused on corporate governance matters. In 2021, Roberts was the Chair of the Society for Corporate Governance’s Essentials Program and formerly served as a member of the Board and Chair of the Employment Committee of The Arc of Delaware. 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 the Financial Times’ Agenda. She has 20 years of experience with increasing responsibility in corporate governance, including at a Fortune 500 company.