Company: WELPM
Filing Date: 2025-03-27
Form Type: DEF 14C
Source: 0000107815-25-000155
Chunk: 6

Company: WISCONSIN ELECTRIC POWER CO
Filing Date: 2025-03-27
Form: DEF 14C
Chunk 6
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 and oversight of the treasury function. Based upon this experience, the Board concluded that Mr. Lauber should serve as a director of the Company.

#### Xia Liu.

#### Age 54.
• WEC Energy Group – Executive Vice President and Chief Financial Officer since June 2020.

• Wisconsin Electric Power Company – Executive Vice President and Chief Financial Officer since June 2020.

• CenterPoint Energy, Inc. – Senior Advisor from April 2020 to May 2020. Executive Vice President and Chief Financial Officer from April 2019 to April 2020. CenterPoint Energy, Inc. is a public utility holding company whose operating subsidiaries provide electric and natural gas service to customers in parts of the South and Midwest.

• Director of Wisconsin Electric Power Company since June 2020.

• Ms. Liu also serves as an executive officer and/or director of other major subsidiaries of WEC Energy Group.

Based primarily upon Ms. Liu's knowledge of the Company's industry and strong financial management experience including long-range financial planning, corporate forecasting and budgeting, treasury, accounting, tax, insurance and risk management, the Board concluded that Ms. Liu should serve as a director of the Company.

### COMMITTEES OF THE WEC ENERGY GROUP BOARD OF DIRECTORS
WE is a wholly-owned subsidiary of WEC Energy Group, and the WE Board does not have any committees. The WEC Energy Group Board maintains the following committees, which oversee certain responsibilities on behalf of the WE Board: Audit and Oversight, Compensation, Corporate Governance, and Finance. All committees operate under a charter approved by WEC Energy Group’s Board of Directors. A copy of each committee charter is posted in the “Governance” section of WEC Energy Group’s website at wecenergygroup.com/govern/governance.htm and is available in print to any stockholder who requests it in writing from the Corporate Secretary. Members and principal responsibilities of the WEC Energy Group Board committees are provided below.

| Wisconsin Electric Power Company |     | 3 |     | 2025 Annual Meeting Information Statement |

| Members                      |     | Key Responsibilities; Meetings                                                                                                                                                                                                 |
| Compensation                 
 Ulice Payne, Jr., Chair      
 William M. Farrow III        
 Thomas K. Lane               |     | •Determine and annually review the Compensation Committee's compensation philosophy.                                                                                                                                           
 •Oversee the development of competitive, performance-based executive and director compensation programs.                                                                                                                       
 •Review and approve the compensation paid to select employees, including WEC Energy Group's and the Company's