About us

The power behind your home, your business, your life

Board of directors

Independent Directors

Click Directors' name for additional information.

Frederick M. Bernthal
Frederick M. Bernthal 
Retired President

Universities Research Association
Age: 71
Director Since 1997
Chair, Nuclear Oversight Committee
John W. Conway
John W. Conway
Chairman of the Board and Chief Executive Officer

Crown Holdings, Inc.
Age: 68
Director Since 2000
Lead Director
Philip G. Cox 
Philip G. Cox 
Retired Chief Executive Officer

International Power Ltd.
Age: 62
Director Since May 2013
Steven G. Elliot
Steven G. Elliott
Retired Senior Vice Chairman

The Bank of New York Mellon Corporation
Age: 67
Director Since 2011
Chair, Audit Committee
Louise K. Goeser
Louise K. Goeser
President and Chief Executive Officer
Grupo Siemens S.A. de C.V.
Age: 60
Director Since 2003
Stuart E. Graham
Stuart E. Graham
Retired President and Chief Executive Officer
Skanska AB
Age: 68
Director Since 2008
Stuart Heydt
Stuart Heydt
Retired Chief Executive Officer

Geisinger Health System
Age: 74
Director Since 1991
Raja Rajamannar
Raja Rajamannar
Chief Marketing Officer

MasterCard International Incorporated 
Age: 52
Director Since 2011
Craig A. Rogerson
Craig A. Rogerson
Chairman, President and Chief Executive Officer

Chemtura Corporation
Age: 57
Director Since 2005
Chair, Compensation, Governance and Nominating Committee
Natica von Althann
Natica von Althann
Former Partner

C&A Advisors
Age: 63
Director Since 2009
Chair, Finance Committee
Keith H. Williamson
Keith H. Williamson 
Executive Vice President, Secretary and General Counsel

Centene Corporation
Age: 61
Director Since 2005

Armando Zagalo de Lima
Armando Zagalo de Lima
Executive Vice President

Xerox Corporation
Age: 55
Director Since July 2014

Management Director

Click Director's name for additional information.

William H. Spence 
William H. Spence
Chairman, President and Chief Executive Officer

PPL Corporation
Age: 57
Director Since 2011


- Ages as of April 8, 2014 -


How to Contact Our Board

Anyone wishing to make their concerns known to PPL’s Board or independent directors may contact the PPL lead director, currently John W. Conway, or the Board or independent directors as a group by writing to the Lead Director or the Board of Directors in care of the Corporate Secretary’s Office at: 

PPL Corporation
Two N. Ninth Street
GENTW15
Allentown, PA 18101