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1、ANNUAL REPORT 2025THIS PAGE INTENTIONALLY LEFT BLANK?THIS PAGE INTENTIONALLY LEFT BLANKBOARD OF DIRECTORSJOHN W.KETCHUMChairman of the Board,President and Chief Executive Officer,NextEra Energy,Inc.Director since 2022.Chair:Executive Committee.Member:Nuclear Committee.NICOLE S.ARNABOLDIPartner,Oak H

2、ill Capital(investment firm)Director since 2022.Member:Audit Committee,Finance&Investment Committee.JAMES L.CAMARENPrivate Investor.Formerly Chairman and Chief Executive Officer,Utilities,Inc.(water utilities)Director since 2002.Member:Compensation Committee,Finance&Investment Committee.NAREN K.GURS

3、AHANEYRetired.Formerly President and Chief Executive Officer,ADT Corporation(electronic security services)Director since 2014.Chair:Audit Committee.Member:Executive Committee,Governance&Nominating Committee.KIRK S.HACHIGIANRetired.Formerly Chairman of the Board,JELD-WEN,Inc.(window and door manufact

4、urer)Director since 2013.Chair:Compensation Committee.Member:Executive Committee,Governance&Nominating Committee.MARIA G.HENRYRetired.Formerly Chief Financial Officer,Kimberly-Clark Corporation(paper products manufacturer)Director since 2023.Member:Audit Committee,Finance&Investment Committee.AMY B.

5、LANERetired.Formerly Investment Banker,Merrill Lynch&Co.,Inc.(investment banking firm)Director since 2015.Lead Director.Chair:Governance&Nominating Committee.Member:Compensation Committee,Executive Committee.GEOFFREY S.MARTHAChairman and Chief Executive Officer,Medtronic plc(healthcare technology co

6、mpany)Director since 2024.Member:Finance&Investment Committee.DAVID L.PORGESRetired.Formerly Chairman of the Board,Equitrans Midstream Corporation(natural gas midstream operator)Director since 2020.Chair:Finance&Investment Committee.Member:Executive Committee,Governance&Nominating Committee.DEBORAH