H2O America appoints Megan Mattern as Chief Accounting Officer effective July 28, 2025

H2O AMERICA

Megan Mattern appointed CAO, Principal Accounting Officer, and Controller, effective July 28, 2025, replacing Ann P. Kelly who will become CFO.
Mattern previously served as VP and CFO of UGI International (UGI subsidiary) from Aug 2022 to July 2025.
Compensation includes base salary of $425,000, target annual bonus of 35%, and $200,000 sign-on cash award.
One-time RSU awards: $500,000 service-based and $175,000 performance-based; 2025 RSUs: $114,750 and $76,500.
All awards granted under H2O America's 2023 Long-Term Incentive Plan, approved by Executive Compensation Committee.

item 5.02item 9.01

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Appointed

Megan Mattern

Chief Accounting Officer, Principal Accounting Officer, and Controller

HTO · H2O AMERICA

Effective: 2025-07-28
Filed: Jun 25, 2025 23:59 UTC

On June 24, 2025, the Board of Directors (the “Board”) of H2O America (the “Company”) appointed Megan Mattern as the Chief Accounting Officer, Principal Accounting Officer, and Controller of the Company, effective July 28, 2025.

Role change

Ann P. Kelly

Chief Accounting Officer

HTO · H2O AMERICA

Effective: 2025-07-28
Successor: Megan Mattern
Filed: Jun 25, 2025 23:59 UTC

Ms. Mattern will replace Ms. Kelly in her role as Chief Accounting Officer and Principal Accounting Officer of the Company.

Source: SEC EDGAR

accession 0000766829-25-000066

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