PPL Corporation

Current directors and officers who also hold a role at another S&P 500 company.

• Phoebe A. WoodIVZ · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Jun 30, 2026

   Election of Director On June 30, 2026, the Board of Directors ("Board") of PPL Corporation ("PPL" or the "Company") elected Kenneth M. Hartwick a director of the Company, effective July 1, 2026. Mr. Hartwick has been a member of the board of directors for MYR Group Inc., a publicly traded company specializing in electrical construction services, including transmission and distribution lines, substations, commercial and industrial buildings, and renewable energy, since 2015. He has held the position of Chairman of the Board at MYR Group since 2018 and is a member of the audit committee. In addition, Mr. Hartwick serves as a director for Denison Mines Corp., a Canadian publicly traded uranium exploration and development company, where he is a member of the audit committee.

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2. May 13, 2026

   As described below in Item 5.07 of this Current Report on Form 8-K, on May 13, 2026, at the 2026 Annual Meeting of Shareowners (the "Annual Meeting") of PPL Corporation (the "Company"), the shareowners of the Company approved the PPL Corporation Second Amended and Restated 2012 Stock Incentive Plan (the "Second A&R SIP"). The Second A&R SIP became effective upon receipt of shareowner approval on May 13, 2026 at the Annual Meeting. A detailed summary of the material features of the Second A&R SIP is set forth in Proposal 3 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 1, 2026, which description is incorporated herein by reference. The foregoing description of the Second A&R SIP is qualified in its entirety by reference to the full text of the Second A&R SIP, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

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3. Jan 15, 2025

   On January 13, 2025, in connection with an internal reallocation of duties among the senior executives of PPL Corporation (the "Company"), the Board of Directors of the Company approved the elimination of the position of Executive Vice President and Chief Operating Officer of the Company, which will result in the separation of employment without cause of Francis X. Sullivan effective April 4, 2025. In connection with Mr. Sullivan's separation of employment, he will be eligible for severance payments and benefits in accordance with the Company's Executive Severance Plan, as filed with the Securities and Exchange Commission (the "SEC") and described in the Company's Proxy Statement filed with the SEC on April 3, 2024. The severance payment is subject to Mr. Sullivan's execution of a release of claims and compliance with all applicable restrictive covenants. Because Mr.

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4. Jan 11, 2023

   Election of Director On January 6, 2023, the Board of Directors ("Board") of PPL Corporation ("PPL" or the "Company") elected Linda G. Sullivan a director of the Company, effective January 10, 2023. Ms. Sullivan has served on the board of directors of NorthWestern Corporation d/b/a NorthWestern Energy, a publicly-traded electric and gas utility, since 2017. On NorthWestern's board, Ms. Sullivan serves as the chair of the audit committee, and as a member of the safety, environmental, technology and operations committee. Ms. Sullivan also serves on the board of directors of AltaGas Ltd., a Canadian publicly-traded utility and midstream energy company, as the chair of its audit committee and a member of its compensation committee. From 2014 to 2019, Ms.

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5. Jan 5, 2023

   (b) & (c) On January 5, 2023, PPL Corporation (the "Company") announced that, effective January 1, 2023, executive vice president and chief operating officer, Gregory N. Dudkin, who is on extended medical leave, shall no longer serve as the Company’s chief operating officer. Mr. Dudkin remains executive vice president. Also on January 5, 2023, the Company announced the appointment of Francis X. Sullivan as executive vice president and chief operating officer effective January 1, 2023. Mr. Sullivan, age 66, has served as vice president – Operations Performance for the Company since 2021. Prior to joining the Company, he served as senior operations advisor for Kindle Energy LLC for more than two years and as an independent consultant to the power sector since 2018. From 2008 to 2018, Mr. Sullivan served as NRG Energy’s senior vice president of operations.

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6. Oct 12, 2021

   Election of Director On October 7, 2021, the Board of Directors ("Board") of PPL Corporation ("PPL" or the "Company") elected Heather B. Redman a director of the Company, effective October 11, 2021. Ms. Redman has served as a Managing Partner of Flying Fish Partners since 2016. Flying Fish Partners is a venture capital firm investing in early stage artificial intelligence and machine learning startups, including energy-related applications. From 2014 to 2017 Ms. Redman served as the Vice President of Business Operations of Indix Corporation, a big data artificial intelligence firm. From 2001 to 2014, she served as Principal and Senior Vice President of Summit Power Group, leading projects involving utility scale wind and solar clean energy, as well as new natural gas plants. In addition, Ms. Redman holds a J.D. with distinction from Stanford Law School. Ms.

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7. Aug 16, 2021

   (b) On August 16, 2021, LG&E and KU Energy LLC ("LKE"), a wholly owned subsidiary of PPL Corporation ("PPL"), announced the retirement of Paul W. Thompson, President and Chief Executive Officer of LKE and its subsidiaries, Louisville Gas and Electric Company ("LG&E") and Kentucky Utilities Company ("KU" and together with LKE and LG&E, the "Companies") effective January 1, 2022. John R. Crockett III, who presently serves as the General Counsel, Chief Compliance Officer and Corporate Secretary of LKE, LG&E and KU, will succeed Mr. Thompson and will assume the role of President of each of the Companies effective October 1, 2021. Mr. Thompson will remain with the Companies as Executive Vice President during a transition period from October 1, 2021 until January 1, 2022, at which time he will retire. (e) In connection with his promotion, Mr.

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8. Apr 5, 2021

   On April 5, 2021, PPL Corporation ( " PPL " or the " Company " ) announced the appointment of Gregory N. Dudkin to the position of Executive Vice President and Chief Operating Officer effective April 12, 2021. Mr. Dudkin, 63, has served as the President of PPL Electric Utilities Corporation ( " PPL Electric " ), the Company’s wholly owned Pennsylvania utility subsidiary, since 2012. Mr. Dudkin joined PPL Electric in 2009 as Senior Vice President of Operations and served in that role until his appointment as President in 2012. Prior to joining PPL, he served as Comcast’s senior vice president of technical operations and fulfillment, following 24 years of experience in the electric and gas utility industry in a variety of roles at subsidiaries of Exelon Corporation.

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9. Jan 25, 2021

   Departure of Directors or Certain Officers On January 25, 2021 PPL Corporation (the "company") announced that William H. Spence, Non-Executive Chairman of the company’s board of directors (the "Board"), will retire from the Board effective as of March 1, 2021. There have been no disagreements between the company and Mr. Spence on any matter relating to the company’s operations, policies or practices. The Board has appointed Craig A. Rogerson as the company’s new Independent Chairman of the Board effective as of March 1, 2021. The Board has also approved an additional annual retainer of $165,000 for Mr. Rogerson consistent with his expanded responsibilities as Independent Chairman.

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10. Dec 1, 2020

    Departure of Directors or Certain Officers On December 1, 2020, PPL Corporation (the "company") announced that Joanne H. Raphael, Executive Vice President, General Counsel and Corporate Secretary of the company, plans to retire effective June 1, 2021. The company will conduct an internal and external search to identify a successor. Ms. Raphael will assist to ensure a seamless transition to a new general counsel.

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11. Oct 1, 2020

    Election of Director On October 1, 2020, the Board of Directors ("Board") of PPL Corporation ("PPL" or the "Company") elected Arthur “Art” P. Beattie a director of the Company. Mr. Beattie retired from The Southern Company, having served as Executive Vice President, Chief Financial Officer and Chief Risk Officer from 2010 to 2018. The Southern Company is an American gas and electric utility holding company based in the southern United States. Prior to this role at Southern, Mr. Beattie served as Executive Vice President and Chief Financial Officer of Alabama Power Company, a utility subsidiary of Southern, from 2005 to 2010. Prior to 2005, he served in various executive, officer and management positions for nearly three decades at Alabama Power Company, including as a Vice President, Comptroller and Treasurer. Mr. Beattie will serve on the Audit Committee of the Board.

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12. Jun 2, 2020

    On February 26, 2020, PPL Corporation ("PPL" or the "Company") announced the appointment of Vincent Sorgi to the position of President and Chief Executive Officer effective June 1, 2020. On May 27, 2020, in connection with his promotion, the Compensation Committee of the Board of Directors ("Committee") approved the following compensation for Mr. Sorgi in 2020: an annual base salary of $1,100,000, effective June 1, 2020; an annual short-term cash incentive target equal to 125 percent of base salary (pro-rated for the portion of the year serving as President and Chief Executive Officer); and an annual long-term equity incentive target, based on a three-year performance period, of 425 percent of base salary. As is the case for the Company's other named executive officers, Mr.

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13. Feb 26, 2020

    On February 26, 2020, PPL Corporation ("PPL" or the "Company") issued a press release announcing that William H. Spence, PPL Chairman and Chief Executive Officer, has announced his retirement from employment with the Company effective May 31, 2020. Mr. Spence will continue to serve as Non-Executive Chairman of the Board after his retirement. Also on February 26, 2020, PPL announced the appointment of Vincent Sorgi to the position of President and Chief Executive Officer effective June 1, 2020. Mr. Sorgi, 48, has served as the Company's President and Chief Operating Officer since July 2019. He will relinquish the Chief Operating Officer role effective May 31, 2020. He previously served as Executive Vice President and Chief Financial Officer beginning in January 2019 and as Senior Vice President and Chief Financial Officer beginning in 2014.

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14. Jun 17, 2019

    On June 17, 2019, PPL Corporation ("PPL" or the "Company") announced the appointment of Vincent Sorgi to the position of President and Chief Operating Officer effective July 1, 2019. Mr. Sorgi, 47, has served as the Company's Executive Vice President and Chief Financial Officer since January 2019 and previously served as Senior Vice President and Chief Financial Officer beginning in 2014. Prior to that, he served as Vice President and Controller of the Company for more than four years. He also served for three years as controller for the Company's former supply segment, which comprised PPL Generation and PPL EnergyPlus. Mr. Sorgi started his career at the Company in 2006 as financial director of the PPL Generation subsidiary. Prior to joining PPL, he worked for Public Service Enterprise Group and Deloitte & Touche LLP. William H.

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15. Jan 28, 2019

    On January 25, 2019, the Board of Directors of PPL Corporation ("PPL" or the "Company") appointed Marlene C. Beers, 47, Vice President and Controller of the Company, effective March 1, 2019. As part of the Company's senior leadership development, Ms. Beers is exchanging positions with Stephen K. Breininger who has served as PPL's Controller since June 2014 and will become Vice President of Finance and Regulatory Affairs for PPL Electric Utilities Corporation ("PPL Electric") on March 1, 2019. Ms. Beers has served as Vice President of Finance and Regulatory Affairs for PPL Electric since January 2016. Prior to joining PPL, Ms. Beers worked for 20 years in a variety of finance and accounting positions with Air Products and Chemicals, Inc.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

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