Company: AWK
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001193125-25-064607
Chunk: 34

Company: American Water Works Company, Inc.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 34
---
 management, talent acquisition and development, change management, sustainability and governance, and culture. ·   Her longstanding human resources experience across various public companies provides Ms. Havanec with deep substantive understanding on a wide range of issues confronting our business, including, for example: compensation and benefits; executive succession planning; employee safety; and labor and employee relations. |

| JULIA L. JOHNSON Independent Director   Age 62   Director Since 2008   Committees ED&CC Nominating |     | Other Current Public Company Boards:   ·   MasTec, Inc. (NYSE: MTZ), a utility infrastructure contractor, since 2002   Past Public Company Boards:   ·   FirstEnergy Corp., a transporter and producer of energy, from 2011 to 2022 ·   NorthWestern Corporation, a transporter and producer of energy, from 2004 to 2021   Business Experience:   ·   President of Net Communications, LLC, a strategy consulting firm specializing in the communications, energy and information technology public policy arenas, since 2001   Experience and Qualifications to Serve on the Board:   ·   Ms. Johnson’s service on a state public service commission with regulatory oversight over Florida’s electric, telecommunications and water and wastewater industries, as well as her current leadership of a firm specializing in regulatory analysis and legal strategy, enables her to provide valuable perspectives on regulatory and public policy matters affecting our operations. ·   Ms. Johnson’s current and past public company board experience enables her to share with the Board relevant and experiential insights on a variety of public company matters. |

| 20 |     | AMERICAN WATER | 2025 PROXY STATEMENT |

| PATRICIA L. KAMPLING Independent Director   Age 65   Director Since 2019   Committees ED&CC (Chair) Audit, Finance and Risk |     | Other Current Public Company Boards:   ·   Xcel Energy Inc. (Nasdaq: XEL), a utility holding company, since 2020 ·   Board of Trustees, Fidelity’s Equity and High Income Funds, since May 2020, and Advisory Board Member, from February 2020 to May 2020   Past Public Company Boards:   ·   Briggs and Stratton Corporation