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Our Spring 2019 ESG Committee Meeting will be hosted by Morgan Stanley on April 15 and 16 in New York City. Following a similar format to our prior meetings, the first day of the meeting is open to EEI and AGA member company representatives, as well as representatives from the financial community and other stakeholders. Day two is closed to electric and gas member companies of EEI and AGA only. Due to anticipated space constraints, we are requesting that companies limit attendance to one or two representatives per company. There are many hotel options to choose from within walking distance to Morgan Stanley so we will not be organizing a room block at any specific hotel for this event. Please contact Devin James at djames@eei.org or Michael Buckley at mbuckley@eei.org if you have any questions.
***** PRELIMINARY AGENDA TOPICS ***** 12:00 pm Lunch
1:00 pm Introduction, Opening
Remarks, and Antitrust Compliance Instructions
1:15 pm Emerging
Social and Governance Issues
Panelists will focus on social and governance
issues such as board refreshment, cyber security governance, and executive compensation tied to ESG
performance.
2:00 pm Version 2 Template Updates and the Natural
Gas Sustainability Initiative (NGSI)
Panelists will discuss the incorporation of AGA’s gas
metrics into the Version 2 Template, provide an overview of the NGSI working
draft, share company perspectives on natural gas
sustainability/ESG, and engage meeting participants for feedback.
3:00 pm Coffee Break
3:15 pm Quantifying ESG/Sustainability Performance
Panelists will provide a perspective from the ESG data
aggregators and raters, how the ESG/Sustainability Template fits into their
efforts, and what member companies can do to help improve data reliability.
4:00 pm Meeting Recap and Open Discussion
Additional input from members, investors, and
other stakeholders.
4:30 pm Cocktails
***** PRELIMINARY AGENDA TOPICS ***** 8:00 am Breakfast
8:30 am Proxy Season Update and Recent Trends in ESG Activism
Discuss key topics of interest
regarding 2019 proxy season activism and recent trends.
9:15 am Resilience Investment, GHG Reduction Goals,
SASB and other reporting
Discuss EEI’s effort to develop
industry-level adaptation and resilience capital expenditure estimates. Other
discussion topics include long-term GHG reduction goals, voluntary SASB and
other reporting, and any other topics of interest to members.
10:00 am Coffee
Break
10:15 am Version 2 Template Updates
Discuss updates and next steps for
the Version 2 Template including AGA gas metrics.
11:00 am The
Future of the ESG Template, NGSI, Additional S&G topics
Discuss NGSI progress and next steps,
and other topics for Version 3 of the ESG Template.
12:00
pm Wrap up and Adjourn (Lunch will not be
provided)
A special thanks to Morgan Stanley for hosting our spring 2019 ESG Committee meeting!
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