Company: AWK
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001193125-25-064607
Chunk: 36

Company: American Water Works Company, Inc.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 36
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 gas industry is invaluable with respect to the national water-energy nexus discussion, smart water grid development and water supply issues. ·   His experience in finance and capital markets brings additional insights to us and the Board regarding our operations, including with respect to liquidity and capital resources. |

| AMERICAN WATER | 2025 PROXY STATEMENT |     | 21 |

| MICHAEL L. MARBERRY Independent Director   Age 66   Director Since 2022   Committees SETO (Chair) Audit, Finance and Risk Nominating |     | Past Public Company Boards:   ·   AdvanSix Inc., a manufacturer of nylon resin and other related chemical intermediates, from October 2016 to June 2023 ·   Sigma-Aldrich Corporation, a global life sciences and biotechnology company, from 2012 to 2015   Business Experience:   ·   Various senior executive positions over 25 years at J.M. Huber Corporation, a global, family-owned, specialty engineered materials manufacturing company, including:   §  President and Chief Executive Officer, from 2009 to 2022 §  President, Huber Engineered Materials, from 2006 to 2009 §  Chief Financial Officer, from 2002 to 2006 §  Senior Vice President, Corporate Strategy and Development, from 1997 to 2002   Experience and Qualifications to Serve on the Board:   ·   Mr. Marberry’s long history of executive experience in the chemical manufacturing industry provides invaluable insights to the Board with respect to technology and water infrastructure and supply issues. ·   His experience in finance and capital markets, occupational and safety processes, environmental management, and business development brings additional insights regarding safety, growth, sustainability and operational execution, among other areas. |

| STUART M. McGUIGAN Independent Director   Age 66   Director Since 2024   Committees ED&CC SETO |     | Other Public Company Boards:   ·   Enhabit, Inc. (NASDAQ: EHAB), a provider of home health and hospice services, since March 2023   Business Experience:   ·   Global Chief Information Officer, Fresenius Medical Care AG, a provider of products and services for people with chronic kidney failure, from