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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Dan L. Batrack Also a director
Chairman and Chief Executive Officer
67 Not stated 1980 Not reported
Steven M. Burdick
Executive Vice President, Chief Financial Officer
61 Since 2011
15 years
2003 Not reported
Roger R. Argus
President
64 Since 2025
1 year
Not stated Not reported
Preston Hopson
Executive Vice President, Chief Legal and Human Capital Officer and Secretary
49 Not stated Not stated Not reported
Leslie Shoemaker
Executive Vice President, Chief Innovation and Sustainability Officer
68 Not stated 1991 Not reported
Brian N. Carter
Senior Vice President, Corporate Controller and Chief Accounting Officer
58 Not stated 2011 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.

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
8.0 years
from year joined
CEO also chairs the board
Yes
Dan L. Batrack
Director Age On board Independent Committees Other public boards Pay Source
Dan L. Batrack
67 2005
21 years
Not independent None stated None stated Paid as CEO
Gary R. Birkenbeuel
68 2018
8 years
Independent None stated None stated Not stated
Jeffrey R. Feeler
56 2025
1 year
Independent None stated None stated Not stated
Prashant Gandhi
54 2022
4 years
Independent None stated None stated Not stated
M. Susan Hardwick
63 2025
1 year
Independent None stated New Jersey Resources Corporation Not stated
Kirsten M. Volpi
61 2013
13 years
Independent None stated None stated Not stated
Kimberly E. Ritrievi
Not stated Not stated Independent None stated None stated Not stated
Christiana Obiaya
Not stated Not stated Independent None stated None stated Not stated

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.

No related-party transactions disclosed

The proxy filed Jan 9, 2026 states there were none.

Read it in the proxy

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