Consumers Energy Company / "Corporate Social Responsibility" | Tables in SEC filings

CMS-PB Consumers Energy Company

Definitive proxy

Members *Committee Chairperson

2023 Meetings

Committees

Primary Responsibilities

CMS

Consumers

Finance Committee

Deborah H. Butler Ralph Izzo Suzanne F. Shank John G. Sznewajs* Ronald J. Tanski Laura H. Wright

•Review and make recommendations to the Board concerning the financing and investment plans and policies for funded employee benefit plans. •Approve short- and long-term financing plans. •Approve financial policies relating to cash flow, capital structure and dividends. •Recommend Board action to declare dividends. •Review Financial Authorities Policy that sets out the approval requirements for various financial transactions and recommend appropriate changes. Review and approve potential project investments and other significant capital expenditures and monitor the progress of significant capital projects.

Governance, Sustainability and Public Responsibility Committee

Jon E. Barfield Kurt L. Darrow William D. Harvey Myrna M. Soto*

•Establish and review our Principles, consider candidates properly recommended by shareholders, identify and recommend director candidates, consider resignations of Directors and review public responsibility matters. •Recommend ways for the Board to enhance overall performance and effectiveness. •Annually review the operation and performance of the Board and Committees. •Review the Codes and recommend actions to the Board in cases where directors have violated the Directors’ Code. •Review stakeholder outreach, stewardship and corporate social responsibility matters and oversee sustainability matters. •Review political and charitable contributions.

Executive Committee

Kurt L. Darrow William D. Harvey John G. Russell* Myrna M. Soto John G Sznewajs Laura H. Wright

•Exercise the power and authority of the Board as may be necessary during the intervals between Board meetings, subject to such limitations as are provided by law or by resolution of the Board.

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