Corporate Governance Principles
PSEG adopted amended Corporate Governance Principles on January 1, 2009. These principles provide guidelines for Directors and management to effectively pursue PSEG’s business objectives as a diversified energy services company in the global markets. These Principles are reviewed periodically by the Corporate Governance Committee, which recommends appropriate changes to the Board of Directors. >> More
Corporate Governance and Sustainability We have created a sustainability governance structure, which includes:
Board of directors engagement and oversight,
Management execution, including top management involvement, and integration into risk management and resource planning processes,
Public disclosure,
Emissions accounting, and
Strategic planning, including development of tracking systems, goals, targets, and risk management.
Board of Directors The nine directors of PSEG are elected by the stockholders to provide direction and oversight to the conduct of PSEG’s business by management. >> More
Board Independence A majority of the Board shall consist of “independent directors”, as determined by the Board. The Board adopts the New York Stock Exchange definition of "independent director" as one who has no material relationship with the Company (either directly or as a partner, shareholder or officer of an organization that has a relationship with the Company). >> More
Board Committees Board members serve on a total of seven committees. >> More
Board Attendance
Board attendance can be found in the 2008 Annual Report, Form 10-K and Proxy Statement. >> More
Board Diversity Three minorities and one woman serve on the company’s nine-member board. >> More
