Company: POR
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0000784977-25-000102
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Company: PORTLAND GENERAL ELECTRIC CO /OR/
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 11, 2025, the Board of Directors (the Board) of Portland General Electric Company (the Company) elected Renée James to serve as a director of the Company, effective June 11, 2025, until the next annual meeting of shareholders. The Board also appointed Ms. James to serve on the Compensation, Culture and Talent Committee and the Finance and Operations Committee of the Board.

Ms. James is the founder and current Chairman and CEO of Ampere Computing. Ms. James currently serves on the Boards of Directors at Ampere Computing LLC and Citigroup, Inc.

There are no arrangements or understandings between Ms. James and any other persons pursuant to which she was selected as a director, and Ms. James is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.

Ms. James will be compensated in accordance with the Company’s standard compensation policies and practices for non-employee directors of the Board, as most recently described in the Company’s proxy statement filed with the Securities and Exchange Commission on March 5, 2025. Such policies and practices are subject to change from time to time.

The Company intends to enter into an indemnification agreement with Ms. James, consistent with its standard form of agreement filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed October 27, 2023.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

  PORTLAND GENERAL ELECTRIC COMPANY  
  (Registrant)                       
  /s/ Joseph R. Trpik                
  Joseph R. Trpik                    
  Senior Vice President, Finance