Warner L. Baxter

Retired Executive Chairman, President and Chief Executive Officer — Ameren Corp.
Director — U.S. Bancorp and Quanta Services Inc.

Baxter brings to our board of directors extensive experience as a senior executive and director of a large investor-owned public utility holding company with electric and natural gas subsidiaries. He also held significant leadership roles in Ameren’s electric and gas utilities, as well as in the electric and gas utility industry, including chair of both the Edison Electric Institute and of EPRI (the Electric Power Research Institute). He has other public company board of director experience at two Fortune 500 companies, U.S. Bancorp and Quanta Services Inc., and currently serves as chair of the Audit Committee at U.S. Bancorp. His leadership roles and experience provide WEC Energy Group and its board of directors with valuable industry-based insights in the areas of risk management, operations and strategic planning, legislative and regulatory matters, corporate governance, environmental matters, accounting and financial reporting, investor relations, human capital management, and compensation.