n At least n	 An independent lead director is elected by the Board if the Chairman of the Board is not an independent director n Only independent directors are allowed to serve on PG&E Corporation’s standing board committees, and each company’s Audit Committee and PG&E Corporation’s Compensation Committee members also meet additional independence standards n	 Executive sessions of the independent directors are held at each regularly scheduled Board meeting, without the presence of each company’s management Board diversity also contributes to strong corporate governance, and we have practices in place to promote the development of balanced and multidisciplinary Boards.