Corporate Governance

The Board of Directors believes that the Company has corporate governance practices that promote the effective functioning of the Board, its committees and the Company. Corporate governance guidelines, board committee charters and codes of business conduct and ethics have been refined to meet or anticipate the requirements of the Securities and Exchange Commission, the Sarbanes-Oxley Act of 2002 and the standards of the New York Stock Exchange. This Web site is another opportunity for PPL to communicate its commitment to sound corporate governance.

Anyone wishing to make their concerns known to PPL’s independent directors may contact the PPL director who chairs the executive session of the independent directors (currently E. Allen Deaver) or the independent directors as a group by writing to the Presiding Director or the Board of Directors in care of the Corporate Secretary's Office at PPL Corporation, Two N. Ninth Street, GENTW2, Allentown, PA 18101.