Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay
Timothy P. Cawley Also a director Chairman, President & CEO Title from the Form 4 dated Feb 18, 2026	61	Not stated	Not stated	Not reported
Michele O'Connell President and Chief Executive Officer of O&R	50	Not stated	Not stated	Not reported
Stuart Nachmias President and Chief Executive Officer of Con Edison Transmission	61	Not stated	Not stated	Not reported
Kirkland Andrews Senior Vice President and Chief Financial Officer of Con Edison and CECONY	58	Not stated	Not stated	Not reported
Matthew Ketschke President of CECONY	54	Not stated	Not stated	Not reported
Robert Sanchez President, Shared Services of CECONY	60	Not stated	Not stated	Not reported
Deneen L. Donnley Senior Vice President and General Counsel of Con Edison and CECONY	61	Not stated	Not stated	Not reported
Kamran Ziaee Senior Vice President and Chief Information Officer of Con Edison and CECONY	60	Not stated	Not stated	Not reported
Jennifer Hensley Senior Vice President – Corporate Affairs of CECONY	47	Not stated	Not stated	Not reported
Joseph Miller VP & Controller Title from the Form 4 dated Sep 15, 2026	63	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 8, 2026

Directors

serving now

Independent

10 of 11

stated in the proxy

Average tenure

9.5 years

from year joined

CEO also chairs the board

Yes

Timothy P. Cawley

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Timothy P. Cawley Board chair, CEO	61	2020 6 years	Not independent	Executive · Chair	None stated	Paid as CEO
Michael W. Ranger Lead independent director	68	2008 18 years	Independent	Audit Corporate Governance and Nominating · Chair Executive Finance Management Development and Compensation	None stated	$535,891
Brendan Cavanagh	54	2025 1 year	Independent	Audit Safety, Environment, Operations and Sustainability	None stated	$134,000
John F. Killian	71	2007 19 years	Independent	Audit · Chair Corporate Governance and Nominating Executive Management Development and Compensation	None stated	$325,000
Karol V. Mason	68	2021 5 years	Independent	Corporate Governance and Nominating Safety, Environment, Operations and Sustainability	None stated	$300,000
Dwight A. McBride	58	2021 5 years	Independent	Management Development and Compensation Safety, Environment, Operations and Sustainability	None stated	$300,000
William J. Mulrow	70	2017 9 years	Independent	Finance Management Development and Compensation Safety, Environment, Operations and Sustainability	None stated	$300,246
Linda S. Sanford	73	2015 11 years	Independent	Audit Corporate Governance and Nominating Finance	None stated	$310,000
Deirdre Stanley	61	2017 9 years	Independent	Audit Corporate Governance and Nominating Executive Management Development and Compensation · Chair	None stated	$365,383
L. Frederick Sutherland	74	2006 20 years	Independent	Audit Finance · Chair Management Development and Compensation	None stated	$447,973
Catherine Zoi	64	2024 2 years	Independent	Finance Safety, Environment, Operations and Sustainability · Chair	None stated	$307,309

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 8, 2026

David Sanchez

brother of Robert Sanchez, President, Shared Services, Con Edison of New York

Approximately $165,995

2025

Employment of David Sanchez as a Project Specialist at Con Edison of New York, with compensation and benefits approved by the Corporate Governance and Nominating Committee.

With Con Edison of New York Open in proxy

Comments

Company Executives

Management Team

Board of Directors

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