Hubbell said the Board of Directors elected Edward H. Baine as an independent director on August 29, 2025, effective as of that date.

1. 01

   Hubbell said the Board of Directors elected Edward H. Baine as an independent director on August 29, 2025, effective as of that date.

2. 02

   The company said the election brings the total number of directors to eleven, of which ten are independent. Baine was appointed to serve on the Board's Compensation Committee and the Board's Finance Committee upon the commencement of his term as a member of the Board.

3. 03

   Hubbell said Baine, 51, is currently the executive vice president-Utility Operations and president-Dominion Energy Virginia at Dominion Energy, and joined the company full-time in 1995 as an associate engineer after building a thirty-plus year career.

4. 04

   The company said Baine received a restricted stock award valued at $160,000 on the effective date and will participate in the standard non-employee director compensation arrangements established by the Company, as described in the Company's definitive proxy statement on Schedule 14A filed on March 24, 2025.

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