Governance

Governance and Board of Directors

To achieve our business goals as a publicly traded company and remain worthy of the confidence of our Shareholders, we have an active Board of Directors to guide our operations and ensure transparency to investors. Our corporate governance meets the recommended standards established by the Canadian and US Securities Administrators and other shareholder groups.

Our Board of Directors comprises the Executive Chair, Chief Executive Officer, and a majority of outside directors, and is monitored by a lead independent director. The Board committees are composed of external directors only. This policy has been approved by the Board of Directors.

We take an active interest in the perspectives of our shareholders and strive to address key issues with ongoing engagement throughout the year. Our goal is to communicate our viewpoints on emerging governance and executive compensation issues along with longer-term strategy as we transition to a regulated utility company that is expected to drive more sustainable and customer-focused growth. Equally important, FirstEnergy and its Board greatly benefit from the ideas and opinions provided by shareholders.

Governance Structure

• Board Committee Charters
• Corporate Governance Policies
• Proxy Statement

Corporate Responsibility

• Ethics and Conduct Policies and Statements
• Corporate Political Activity
• Corporate Responsibility Website (ESG)

Board of Directors and Leadership Team

• Board Members
• Leadership Team