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重大事件 即時報告 8-K 2026-06-30

PPL Corp 任命能源業資深CEO Kenneth Hartwick加入董事會

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PPL Corporation（紐約證券交易所代碼：PPL）於 2026 年 6 月 30 日提交 8-K 申報，宣佈任命能源行業資深行政總裁 Kenneth M. Hartwick 加入董事會，自 7 月 1 日起生效。Hartwick 將同時擔任人力及薪酬委員會與財務委員會成員。隨此任命，PPL 董事會擴充至 10 人，其中 9 人為獨立董事。 Hartwick 此前於 2019 年至 2025 年擔任 Ontario Power Generation（OPG）總裁兼行政總裁，領導該公司策略增長及營運表現，涵蓋核能、天然氣聯合循環、水力、太陽能發電及能源轉型項目。他亦曾任 OPG 財務總監，並在 Wellspring Financial、Just Energy Group 及 Hydro One 擔任高層，職業生涯始於安永會計師事務所（能源與公用事業顧問）。目前他同時擔任 MYR Group Inc. 董事會主席、Denison Mines Corp.、安大略獨立電力系統運營商及安大略投資管理公司董事。 PPL 董事會獨立主席 Craig A. Rogerson 表示，Hartwick 在能源領域的深厚經驗（包括公用事業 CEO 及 CFO 領導角色），加上其策略洞察、財務與風險管理專長，以及大規模發電及基建投資監督經驗，將為公司執行策略及為客戶與股東創造價值帶來寶貴貢獻。 PPL 總部位於賓夕法尼亞州阿倫敦，是美國領先能源公司，為超過 360 萬客戶提供電力及天然氣。此次人事變動反映董事會持續強化與策略優先事項匹配的技能組合，對投資者而言，有助提升公司治理及長期戰略執行能力。
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EX-99.1
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ppl-06302026exhibit991.htm
EX-99.1

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Exhibit 99.1
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Contacts:For news media: Ryan Hill, 610-774-4033

Ken Hartwick, former Ontario Power Generation CEO, to join PPL Board of Directors

ALLENTOWN, Pa. (June 30, 2026) - PPL Corporation (NYSE: PPL) today announced that Kenneth M. Hartwick, a veteran energy industry executive, will join its Board of Directors, effective July 1, 2026. He will serve on the People and Compensation Committee and Finance Committee of the Board. With Hartwick’s appointment, PPL’s board continues to reflect a broad mix of skills and experiences aligned with the company’s strategic priorities.
“Ken’s deep experience across the energy sector, including his leadership as both a utility CEO and CFO, will further strengthen our board,” said Craig A. Rogerson, independent Chair of PPL’s Board of Directors. “His strategic insight, financial and risk management expertise, and experience overseeing large-scale generation and infrastructure investments will be invaluable as we continue to execute our strategy and deliver for our customers and shareowners.”
Hartwick most recently served as president and chief executive officer of Ontario Power Generation from 2019 to 2025, during which he led the company’s strategic growth and operational performance, including oversight of major generation investments; nuclear, natural gas combined-cycle, hydroelectric and solar operations; and energy transition initiatives. Prior to that, he served as Ontario Power’s chief financial officer and held executive leadership roles at Wellspring Financial Corporation, Just Energy Group and Hydro One. He began his career with Ernst & Young, where he became a partner advising clients in the energy and utilities sector. 
Hartwick currently serves on the boards of MYR Group Inc., where he is board chair, Denison Mines Corp., Independent Electricity System Operator of Ontario and the Investment Management Corporation of Ontario.
With Hartwick’s appointment, PPL’s board will consist of 10 directors. In addition to Rogerson as independent Chair, the board includes eight other independent directors and PPL’s president and chief executive officer.

About PPL
PPL Corporation (NYSE: PPL), headquartered in Allentown, Pennsylvania, is a leading U.S. energy company focused on providing electricity and natural gas safely, reliably and affordably to more than 3.6 million customers in the U.S. PPL’s high-performing, award-winning utilities are addressing energy challenges head-on by building smarter, more resilient and more dynamic power grids and advancing sustainable energy solutions. For more information, visit www.pplweb.com.

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