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Exelon Corp (EXC.N)

EXC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Mayo Shattuck

63 2013 Independent Chairman of the Board

Christopher Crane

59 2012 President, Chief Executive Officer, Director

Joseph Nigro

53 2018 Senior Executive Vice President and Chief Financial Officer

Craig Adams

64 2012 President and Chief Executive Officer of PECO

Calvin Butler

48 2014 Chief Executive Officer, BGE

Joseph Dominguez

56 2018 Chief Executive Officer of ComEd

Terence Donnelly

57 2018 President of ComEd

Anne Pramaggiore

59 2018 Senior Executive Vice President, Exelon and Chief Executive Officer, Exelon Utilities

David Velazquez

58 2016 President, Chief Executive Officer, PHI

Paymon Aliabadi

55 2013 Executive Vice President, Chief Risk Officer

Kenneth Cornew

53 2013 Senior Executive Vice President, Chief Commercial Officer

Denis O Brien

57 2018 Senior Executive Vice President

William Von Hoene

64 2012 Senior Executive Vice President, Chief Strategy Officer

Fabian Souza

46 2018 Senior Vice President, Corporate Controller

Jonathan Thayer

2018 Chief Transformation Officer

John Young

60 2018 Director

Anthony Anderson

62 2013 Independent Director

Ann Berzin

66 2012 Independent Director

Yves De Balmann

71 2012 Independent Director

Nicholas DeBenedictis

72 2002 Independent Director

Linda Jojo

53 2015 Independent Director

Paul Joskow

70 2007 Independent Director

Robert Lawless

71 2012 Independent Director

Richard Mies

73 2009 Independent Director

John Rogers

60 2000 Independent Director

Stephen Steinour

59 2007 Independent Director

Ravi Ganti

Vice President

Biographies

Name Description

Mayo Shattuck

Mr. Mayo A. Shattuck III, is Independent Chairman of the Board of the Company. Mr. Steinour is Chairman, President and Chief Executive Officer of Huntington Bancshares Incorporated, a regional bank-holding company delivering a full suite of commercial and retail banking, investment management, and insurance services across the Midwest. Mr. Steinour joined Huntington in 2009 from CrossHarbor Capital (investment firm) where he served as Managing Partner. Previously, he served as President and CEO of Citizens Financial Group (commercial bank holding company), as Division Executive for Fleet Financial Group (asset management company), and as Executive Vice President at Bank of New England.

Christopher Crane

Mr. Christopher M. Crane is President, Chief Executive Officer, Director of the Company. He Mr. Crane is President and Chief Executive Officer of Exelon Corporation. Previously, he served as President and Chief Operating Officer of Exelon and Exelon Generation from 2008 to 2012. In that role, he oversaw one of the U.S. industry’s largest portfolios of electric generating capacity, with a multi-regional reach and the nation’s largest fleet of nuclear power plants. He directed a broad range of activities including major acquisitions, transmission strategy, cost management initiatives, major capital programs, generation asset optimization and generation development. Mr. Crane is one of the leading executives in the electric utility and power industries.

Joseph Nigro

Mr. Joseph Nigro is Senior Executive Vice President and Chief Financial Officer of the company. He has been Executive Vice President, Exelon and Chief Executive Officer of Constellation since May 28, 2013, and also served as Senior Vice President, Portfolio Management and Strategy, since March 2011.

Craig Adams

Mr. Craig L. Adams is President and Chief Executive Officer of PECO Energy Company, a subsidiary of the Company. He was Senior Vice President and Chief Operating Officer, PECO since 2007 - 2012.

Calvin Butler

Mr. Calvin G. Butler, Jr., is Chief Executive Officer of Baltimore Gas and Electric Company, a subsidiary of the Company. He has served as BGE’s Senior Vice President, Regulatory and External Affairs since 2013. Before then, he served as Senior Vice President, Corporate Affairs, of Exelon from 2011-2013, Senior Vice President, Human Resources, of Exelon from 2010-2011, and Senior Vice President, Corporate Affairs, at Commonwealth Edison Company from 2009-2010.

Joseph Dominguez

Mr. Joseph Dominguez is re designated as Chief Executive Officer of ComEd, a subsidiary of the Company effective August 1, 2018. He has served as Senior Vice President - Federal Regulatory Affairs & Public Policy of Exelon from 2010 - Present , Senior Vice President - State Governmental Affairs of Generation from 2010 - Present, Senior Vice President - State Regulatory Affairs and General Counsel of Generation 2010 - 2010, Senior Vice President - Communications and Public Affairs of Exelon 2009 - 2010, Senior Vice President - Exelon Business Services Company; Senior Vice President, Generation from 2007 - 2010, Vice President and Associate General Counsel, Exelon Business Services Company 2004 - 2007.

Terence Donnelly

Mr. Terence R. Donnelly is appointed as President of ComEd, a subsidiary of the company effective June 1, 2018. Mr. Donnelly has been ComEd’s Executive Vice President and Chief Operating Officer since 2012.

Anne Pramaggiore

Ms. Anne R. Pramaggiore is re designated as Senior Executive Vice President, Exelon and Chief Executive Officer, Exelon Utilities, a subsidiary of the Company. She is Chief Executive Officer, ComEd since 2012; President, ComEd since 2009; Chief Operating Officer, ComEd from 2009 - 2012 and Executive Vice President, Customer Operations, Regulatory and External Affairs, ComEd from 2007 - 2009.

David Velazquez

Paymon Aliabadi

Mr. Paymon Aliabadi is Executive Vice President, Chief Risk Officer of the Company. Before joining Exelon in 2013, Aliabadi served as principal and managing director of Gleam Capital Management, a start-up investment firm focused on developing, managing and operating an integrated and diversified portfolio of energy resources and infrastructure. Previously, he served as the Principal & Managing Director of Gunvor Global Energy, a division of Gunvor International, a private oil trading firm in Geneva, Switzerland. Under his vision, leadership and management, Gunvor successfully transformed from an oil trading platform into one of the world’s leading energy trading companies and a recognized market leader in global coal & freight, emissions & renewables, LNG & natural gas and power trading. Prior to joining Gunvor, Aliabadi was the CEO of Essent Trading (the largest energy company in The Netherlands. As CEO, he transformed the group from a regional gas and power portfolio manager to a global energy trading market leader by entering into new commodities, markets and activities with focus on operational excellence, enhanced value creation and improved asset optimization while delivering consistent growth and outstanding performance for five consecutive years. Prior to joining Essent, Aliabadi served as the Vice President of Commodities for Sempra Energy Solutions, where he led and managed the trading and portfolio management activities of the firm's energy portfolio in North America. Previously, he held various positions with PG&E Corporation in San Francisco, including Director of Enterprise Risk, Director of Energy Trading, Transmission Operations Superintendent and Division Gas Engineer.

Kenneth Cornew

Mr. Kenneth W. Cornew is Senior Executive Vice President, Chief Commercial Officer of the Company. He is President and Chief Executive Officer of Exelon Generation. A 26-year veteran of the electric utility industry, Cornew became president and CEO of Constellation following its merger with Exelon in March 2012. Prior to that role, he served as senior vice president of Exelon and president of Exelon Power Team beginning in 2008. In that position, he oversaw the power marketing and trading function of Exelon's diversified generation portfolio. He also oversaw the company's growing retail business, Exelon Energy, which served electric and gas retail customers in Illinois, Ohio, Pennsylvania and Michigan.

Denis O Brien

Mr. Denis P. O'Brien is Senior Executive Vice President of the company. He is no longer Chief Executive Officer - Exelon Utilities of the Company effective June 1, 2018. He was Chief Executive Officer, PECO; Executive Vice President, Exelon since 2007 until 2012; He was President and Director, PECO from 2003 - 2012.

William Von Hoene

Mr. William A. Von Hoene, Jr., is Senior Executive Vice President, Chief Strategy Officer of the Company. He was Executive Vice President, Finance and Legal, Exelon from 2009 - 2012; Executive Vice President and General Counsel, Exelon from 2008 - 2009; Senior Vice President, Exelon Business Services Company from 2004 - 2009; Senior Vice President, Exelon from 2006 - 2008.

Fabian Souza

Mr. Fabian E. Souza has been appointed as Senior Vice President, Corporate Controller of the Company, effective March 2, 2018. He serves as Senior Vice President, Deputy Controller of the Company, effective November 2017. He has been the Vice President, Controller and Chief Accounting Officer of The AES Corporation (AES) since June 1, 2015. Mr. Souza previously held other positions at AES, including Vice President, Internal Audit and Advisory Services (October 2014-May 2015); Deputy Corporate Controller (July 2014- September 2014); Assistant Corporate Controller, Global Controllership (May 2013 – June 2014); and Controller, Global Utilities (October 2011- April 2013). Mr. Souza served as a director of IPALCO Enterprises, Inc., an indirect majority-owned subsidiary of AES, from March 28, 2017 through the effective date of his resignation from his positions at AES.

Jonathan Thayer

Mr. Jonathan W. Thayer is Chief Transformation Officer of Exelon Corporation. Prior to this, Mr. Thayer served as Vice President and Managing Director, Corporate Strategy and Development, of Constellation, Treasurer of Constellation, Senior Vice President and Chief Financial Officer of Baltimore Gas and Electric Company, and Senior Vice President and Chief Financial Officer of Constellation.

John Young

Mr. John Frederick Young is Director of the Company. He was President of Exelon Generation; President of Exelon Power; Senior Vice President of Sierra Pacific Resources Corporation; President of Avalon Consulting; and Executive Vice President of Southern Generation. Mr. Young was elected as an officer effective March 3, 2003.

Anthony Anderson

Mr. Anthony K. Anderson is Independent Director of Exelon Corp. Mr. Anderson served as the Vice Chair and Midwest Area Managing Partner of Ernst & Young (EY), a global assurance, tax, transaction and advisory services firm, until his retirement in 2012. During Mr. Anderson’s 35-year career with EY, he oversaw a practice of 3,500 audit, tax, and transaction professionals serving clients throughout the Midwest and also served for six years in the Los Angeles area as managing partner of EY’s Pacific Southwest region. Mr. Anderson also served as a member of EY’s governing body, the Americas Executive Board.

Ann Berzin

Ms. Ann C. Berzin is Independent Director of Exelon Corporation. She served as Chairman and Chief Executive Officer of Financial Guaranty Insurance Company (FGIC), an insurer of municipal bonds, asset-backed securities and structured finance obligations, from 1992 to 2001. Ms. Berzin joined FGIC in 1985 as its General Counsel following seven years of securities law practice in New York City.

Yves De Balmann

Mr. Yves C. De Balmann is Independent Director of Exelon Corporation. He served as the Co-Chairman of Bregal Investments LP, a private equity investing firm, from September 2002 through December 2012. He was Vice-Chairman of Bankers Trust Corporation, in charge of Global Investment Banking, until its merger with Deutsche Bank in 1999 when he became Co-Head of Deutsche Bank’s Global Investment Bank, and Co-Chairman and Co-Chief Executive Officer of Deutsche Banc Alex. Brown from June 1999 to April 2001, and then a Senior Advisor to Deutsche Bank AG from April 2001 to June 2003. Mr. de Balmann currently serves as a director of ESI Group (virtual prototyping software and services). Mr. de Balmann served as a director of Laureate Education, Inc. through December 2014; and he was the non-executive Chairman of Conversant Intellectual Property Management through August 2016. Mr. de Balmann served as a director of Constellation Energy Group from 2003 through March 2012 when Constellation merged with Exelon.

Nicholas DeBenedictis

Mr. Nicholas DeBenedictis is Independent Director of Exelon Corporation. Mr. DeBenedictis currently serves as Chairman Emeritus of Aqua America Inc. (water utility operating in eight states) and served as its Chairman and Chief Executive Officer from 1993 to 2015. As CEO of Aqua America, Mr. DeBenedictis gained experience in dealing with many of the same development, land use, and utility regulatory issues that affect Exelon and its subsidiaries. Mr. DeBenedictis also has extensive experience in environmental regulation and economic development, having served in two cabinet positions in the Pennsylvania government: Secretary of the Pennsylvania Department of Environmental Resources and Director of the Office of Economic Development. He also spent eight years with the U.S. Environmental Protection Agency and was President of the Greater Philadelphia Chamber of Commerce for three years.

Linda Jojo

Ms. Linda P. Jojo is Independent Director of the Company. Ms. Jojo is Executive Vice President, Technology and Chief Digital Officer of United Continental Holdings, Inc. (commercial airline). She is responsible for the effective implementation and management of technology strategy and solutions supporting United’s global business. She has held her current position at United since 2014. Prior to joining United, she served as Executive Vice President and Chief Information Officer for Rogers Communications Inc. from 2011 to 2014 (wireless communication and media company), where she was responsible for all IT systems for both customer facing and business support systems. Prior to this, Ms. Jojo served in other senior officer roles at Energy Future Holdings Corporation (held a portfolio of competitive and regulated energy companies), Flowserve Corporation (suppliers of industrial and environmental machinery), General Electric, and General Electric Silicones.

Paul Joskow

Dr. Paul L. Joskow, Ph.D., is Independent Director of Exelon Corporation. He is the Elizabeth and James Killian Professor of Economics, Emeritus at the Massachusetts Institute of Technology (MIT). He is also the President Emeritus of the Alfred P. Sloan Foundation, where he served as president for ten years until 2017. Dr. Joskow joined the MIT faculty in 1972. He served as head of the MIT Department of Economics from 1994 to 1998 and as Director of the MIT Center for Energy and Environmental Policy Research from 1999 to 2007. Dr. Joskow’s teaching and research has been in the areas of industrial organization, energy and environmental economics, competition policy, and government regulation of industry. Much of his research and consulting activity has focused on the electric power industry, electricity pricing, fuel supply, demand, generating technology, and regulation. Dr. Joskow has served on the U.S. Environmental Protection Agency’s (EPA) Acid Rain Advisory Committee and on the Environmental Economics Committee of the EPA’s Science Advisory Board. Dr. Joskow also served on the National Commission on Energy Policy, as a member of the Secretary of Energy Advisory Board, and as chair of the National Academies Board on Science, Technology and Economic Policy. He is a fellow of the American Academy of Arts and Sciences, a fellow of the Econometric Society and a distinguished fellow of the American Economic Association.

Robert Lawless

Mr. Robert J. Lawless is Independent Director of Exelon Corporation. Mr. Lawless served as Chairman of McCormick & Company, Inc. (food manufacturing industry) from 1997 to 2009, having also served as its President until 2006, and its Chief Executive Officer until his retirement in 2008.

Richard Mies

Adm. Richard Willard Mies is Independent Director of Exelon Corporation. He is President and Chief Executive Officer of The Mies Group, Ltd, a private consulting firm, providing strategic planning and risk assessment advice and assistance to clients on international security, energy, defense, and maritime issues. A graduate of the Naval Academy, he completed a 35-year career as a nuclear submariner in the US Navy. Admiral Mies has a wide range of operational command experience, having served as the senior operational commander of the US Submarine Force, and commander of the U.S. Strategic Command for four years prior to his retirement in 2002. Following his retirement, Admiral Mies served as a Senior Vice President of Science Applications International Corporation (SAIC), a provider of scientific and engineering applications for national security, energy, and the environment, and as President and Chief Executive Officer of Hicks and Associates, Inc., a subsidiary of SAIC from 2002 to 2007.

John Rogers

Mr. John W. Rogers, Jr., is Independent Director of Exelon Corporation. Mr. Rogers’ broad experience on the boards of a number of major public corporations doing business in a variety of industries has made him a leader in the Chicago business community with perspectives into Chicago business developments. His role in Chicago’s and the nation’s African-American community brings diversity to the Board and emphasis to Exelon’s robust diversity initiatives and community outreach. His success in investment management and the financial markets, and board service at an insurance brokerage and services company, provide him with honed skills and expertise ideal to his leadership of the Investment Oversight Committee and its role in managing Exelon’s extensive nuclear decommissioning, pension, and post-retirement benefit trust funds. Mr. Rogers’ service on the boards and committees of other companies has provided experience that adds further depth to the Corporate Governance Committee. He was named one of six 2010 Outstanding Directors by the Outstanding Directors Exchange.

Stephen Steinour

Mr. Stephen D. Steinour is Independent Director of Exelon Corporation. He is Chairman, President and Chief Executive Officer of Huntington Bancshares Incorporated, a regional bank-holding company delivering a full suite of commercial and retail banking, investment management, and insurance services across the Midwest. Mr. Steinour joined Huntington in 2009 from CrossHarbor Capital (investment firm) where he served as Managing Partner. Previously, he served as President and CEO of Citizens Financial Group (commercial bank holding company), as Division Executive for Fleet Financial Group (asset management company), and as Executive Vice President at Bank of New England.

Ravi Ganti