EX-24 9 ppl-12312023ex24.htm EX-24 Document

Exhibit 24
 
PPL CORPORATION

POWER OF ATTORNEY

WITH RESPECT TO:

1.2023 ANNUAL REPORT TO THE SECURITIES AND EXCHANGE COMMISSION ON FORM 10-K;
2.OMNIBUS SHELF REGISTRATION STATEMENT;
3.DIRECT STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN REGISTRATION STATEMENT; AND
4.DIRECTORS DEFERRED COMPENSATION PLAN REGISTRATION STATEMENT

The undersigned directors of PPL Corporation, a Pennsylvania corporation, do hereby appoint each of Vincent Sorgi, Wendy E. Stark, Jeffrey R. Jankowski and W. Eric Marr, and each of them, their true and lawful attorney, with power to act without the other and with full power of substitution and resubstitution:

a.to execute for the undersigned directors and in their names to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, PPL Corporation’s Annual Report on Form 10-K for the year ended December 31, 2023 ("Form 10-K Report") and any and all amendments thereto, whether said amendments add to, delete from or otherwise alter the Form 10-K Report, or add or withdraw any exhibits or schedules to be filed therewith and any and all instruments in connection therewith; and
b.to execute for the undersigned directors and in their names to file with the Securities and Exchange Commission, Washington, D.C., under provisions of the Securities Act of 1933, as amended, a registration statement or registration statements for the registration under provisions of the Securities Act of 1933, as amended, and any other rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, (A) of various securities of PPL Corporation or its subsidiaries (without designation as to the amount of such securities), which securities may include guarantees by PPL Corporation of the securities of such subsidiaries (the omnibus shelf registration statement), (B) of shares of common stock, par value $.01 per share, of PPL Corporation to be issued under the PPL Corporation Direct Stock Purchase and Dividend Reinvestment Plan (the DRIP registration statement), and (C) the registration of additional shares of Common Stock of PPL Corporation previously authorized but not yet registered, in connection with issuances to be made under PPL Corporation’s Directors Deferred Compensation Plan (the DDCP registration statement) and, in each case, any and all amendments thereto, whether said amendments add to, delete from or otherwise alter any such registration statement or registration statements, or add or withdraw any exhibits or schedules to be filed therewith and any and all instruments in connection therewith.

The undersigned hereby grant to each said attorney full power and authority to do and perform in the name of and on behalf of the undersigned, and in any and all capacities, any act and thing whatsoever required or necessary to be done in and about the premises, as fully and



to all intents and purposes as the undersigned might do, hereby ratifying and approving the acts of each of the said attorneys.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 16th day of February, 2024.

/s/ Arthur P. Beattie/s/ Linda G. Sullivan
Arthur P. BeattieLinda G. Sullivan
/s/ Venkata Rajamannar Madabhushi/s/ Natica von Althann
Venkata Rajamannar MadabhushiNatica von Althann
/s/ Heather B. Redman /s/ Keith H. Williamson
Heather B. Redman Keith H. Williamson
/s/ Craig A. Rogerson /s/ Phoebe A. Wood
Craig A. Rogerson Phoebe A. Wood
/s/ Vincent Sorgi /s/ Armando Zagalo de Lima
Vincent Sorgi Armando Zagalo de Lima