董事会

andrsamus Conesa，自2017年2月起担任董事. He has been the chief executive officer of Grupo Aeromexico since 2005. He was a member of the board of governors of the International Air Transport Association from 2008 until June 2018 and served as its chairman during the 2015 term. Conesa是巴西能源基础设施公司的前任主管.A.B. de C.V.

Conesa serves on Sempra’s Audit and Executive committees and is chair of the Compensation and Talent Development Committee.

巴勃罗一. 费列罗自2013年起担任董事. He is an independent energy consultant and executive director of MSU Energy. 费列罗 is the former chief executive officer of Transportadora de Gas del Sur S.A. 他在能源行业工作了20多年, including director and senior management positions with major South American energy companies. 费列罗 has served as director and chairman of the board of several energy companies and industry-related boards.

费列罗 serves on Sempra’s Compensation and Talent Development and Corporate Governance committees.

理查德J. Mark自2023年8月起担任董事. 从2012年到2022年8月, 他曾担任Ameren Illinois Company的董事长兼总裁, an electric and gas regulated utility and wholly owned subsidiary of Ameren Corporation. Mark joined Ameren in 2002 as vice president of customer services and held a series of increasingly responsible management positions, 包括高级副总裁, customer operations of Ameren Missouri where he oversaw electric and gas operations. 在加入Ameren之前，Mark任职于Ancilla Systems Inc .. 在那里，他担任St. 东街的玛丽医院. 路易斯,伊利诺斯州. 马克是特尼特医疗保健公司的董事.

Mark serves on Sempra’s Audit and Compensation and Talent Development committees.

伯大尼J. 迈耶自2019年6月起担任董事, previously serving on Sempra’s 董事会 from February 2017 through November 2018. 迈耶是Siris Capital Group LLC的执行顾问. She served as Executive Vice President – Corporate Development and Technology of Sempra from November 2018 to January 2019. In 2017, she was senior vice president of Keysight Technologies and president of Keysight’s Ixia Solutions Group, which provides network test and visibility solutions for validating, 优化和保护网络. 在那之前, 迈耶 served as the president and CEO and as a director of Ixia from 2014 until its acquisition by Keysight in April 2017. 迈耶是Box, Inc .的董事会成员., Hewlett Packard Enterprise and LAM Research Corporation and is the non-executive chair of Box, Inc.

迈耶 serves on Sempra’s Audit and Executive committees and is chair of the 安全, 可持续发展及科技委员会.

迈克尔·N. 米尔斯自2018年10月起担任董事. He served as chairman, president and chief executive officer of Magellan Midstream Partners L.P. 从2011年到2022年4月. 从2008年到2011年，他担任麦哲伦的首席运营官. 米尔斯 first joined Magellan Midstream Partners when it was formed in 2002 and held a series of increasingly responsible management positions, including vice president of transportation and senior vice president of terminals and transportation. 在加入麦哲伦之前, 米尔斯 worked in a range of management positions for its predecessor company, 威廉姆斯管道公司, L.P.，从1985年开始. 米尔斯是德文能源公司的董事.

米尔斯负责森普拉的安全, 可持续发展和技术以及执行委员会 and is chair of the Corporate Governance Committee.

杰克T. 泰勒自2013年起担任董事. He was the chief operating officer-Americas and executive vice chair of U.S. 2005年至2010年在KPMG LLP从事业务. 从2001年到2005年，他担任美国食品和药品管理局副主席.S. 为毕马威提供审计及风险咨询服务. 泰勒是路易斯安那州创世纪能源公司的董事.P. 和墨菲美国公司.

泰勒 serves on Sempra’s Compensation and Talent Development and Executive committees and is chair of the Audit committee.

辛西娅(CJ)华纳自2019年6月起担任董事. S他是总统 and CEO and a director of Renewable Energy Group, Inc.从2019年1月至2022年6月. 在那之前, 华纳 served as executive vice president of operations for Andeavor (formerly Tesoro Corporation) from August 2016 until October 2018, 当Andeavor被马拉松石油公司收购时. 在那之前, 华纳 served as Andeavor’s executive vice president of strategy and business development from October of 2014 to August of 2016. 华纳 previously served as chairman and chief executive officer of Sapphire Energy, Inc. She joined Sapphire Energy after a 25-year career at BP and Amoco, Inc. (prior to its acquisition by BP) where she gained significant knowledge of the global energy industry and served in numerous leadership roles, 包括监管BP的全球炼油业务及其健康状况, 安全, 安全和环境工作. 华纳是布鲁姆能源公司和雪佛龙公司的董事.

华纳 is Sempra’s Lead Independent Director and serves on Sempra’s Corporate Governance, 安全, 可持续发展和技术以及执行委员会.

James C. 亚德利自2013年起担任董事. He was executive vice president of El Paso Corporation and president of its pipeline group from 2006 to 2012. 亚德利 was also president and chief executive officer of El Paso Pipeline GP Company LLC, 埃尔帕索管道合伙公司的普通合伙人, L.P. 2007年至2012年.

亚德利 serves on Sempra’s Corporate Governance and 安全, 可持续发展及科技委员会s.