Exelon Corporation Board of Directors

Exelon Corporation, a utility services holding company, engages in the energy distribution and transmission businesses in the United States and Canada. The company is involved in the purchase and regulated retail sale of electricity and natural gas, transmission and distribution of electricity, and distribution of natural gas to retail customers. It also offers support services, including legal, human resources, information technology, supply management, financial, engineering, customer operations, transmission and distribution planning, asset management, system operations, and power procurement services. It serves distribution utilities, municipalities, and financial institutions, as well as commercial, industrial, governmental, and residential customers. Exelon Corporation was incorporated in 1999 and is headquartered in Chicago, Illinois.

Mr. Calvin G. Butler Jr.

Mr. Calvin G. Butler Jr.

CEO, President & Director

Mr. Gil C. Quiniones

Mr. Gil C. Quiniones

CEO & President of Commonwealth Edison Company

Ms. Colette D. Honorable

Ms. Colette D. Honorable

Executive VP, Chief Legal Officer & Corporate Secretary

Mr. Andrew C. Plenge

Mr. Andrew C. Plenge

Vice President of Investor Relations

Ms. Jeanne M. Jones

Ms. Jeanne M. Jones

Executive VP & CFO

Ms. Jessica K. Hart

Ms. Jessica K. Hart

Senior VP & Chief Investment Officer

Mr. Michael T. Brooks

Mr. Michael T. Brooks

Senior VP & Chief Information Officer

Mr. David Andrew Glockner

Mr. David Andrew Glockner

Executive Vice President of Compliance, Audit & Risk

Mr. Robert A. Kleczynski

Mr. Robert A. Kleczynski

Senior VP, Corporate Controller & Tax and Principal Accounting Officer

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