CONSOLIDATED EDISON INC

Electric & Other Services Combined·NEW YORK, NY·FY end 12/31·CIK 1047862

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Timothy P. Cawley	CEO and Director	5y	61	Executive	—	—
Brendan Cavanagh	Director	1y	54	AuditSafety Environment Operations and Sustainability		$134,000
John F. Killian	Director	18y	71	AuditNCGExecutiveComp		$325,000
Karol V. Mason	Director	4y	68	NCGSafety Environment Operations and Sustainability		$300,000
Dwight A. McBride	Director	4y	58	CompSafety Environment Operations and Sustainability		$300,000
William J. Mulrow	Director	8y	70	FinanceCompSafety Environment Operations and Sustainability		$300,246
Michael W. Ranger	Lead Independent Director	17y	68	AuditNCGExecutiveFinanceComp		$535,891
Linda S. Sanford	Director	10y	73	AuditNCGFinance		$310,000
Deirdre Stanley	Director	8y	61	AuditNCGExecutiveComp		$365,383
L. Frederick Sutherland	Director	19y	74	AuditFinanceComp		$447,973
Catherine Zoi	Director	1y	64	FinanceSafety Environment Operations and Sustainability		$307,309

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.