Two Essential Utilities directors to remain on board until 2024 annual meeting despite reaching retirement age

Essential Utilities, Inc.

Ellen Ruff, director since 2006, agreed to continue as Chair of Risk Mitigation and Investment Policy Committee and member of Executive Compensation Committee until 2024 annual meeting.
Lee Stewart, director since 2018, agreed to continue as Chair of Audit Committee and member of Executive Compensation Committee until 2024 annual meeting.
Both submitted resignations effective on their 75th birthday per governance guidelines; board requested they stay for transition.
Resignations submitted in June 2023 with effective dates of June 26 (Ruff) and June 21 (Stewart).

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