People: Exelon Corp (EXC)

EXC on New York Consolidated

32.39USD
22 Aug 2014
Price Change (% chg)

$0.14 (+0.43%)
Prev Close
$32.25
Open
$32.19
Day's High
$32.62
Day's Low
$32.18
Volume
5,511,159
Avg. Vol
7,915,754
52-wk High
$37.73
52-wk Low
$26.45

Search Stocks

Summary

Name Age Since Current Position

Mayo Shattuck

59 2013 Chairman of the Board

Christopher Crane

55 2012 President, Chief Executive Officer, Director

Jonathan Thayer

42 2012 Chief Financial Officer, Executive Vice President

Craig Adams

61 2012 President and Chief Executive Officer of PECO

Calvin Butler

40 2014 Chief Executive Officer and Director of BGE

Anne Pramaggiore

55 2012 President and Chief Executive Officer of ComEd

Stephen Woerner

46 2014 President and Chief Operating Officer of Baltimore Gas and Electric Company

Ruth Gillis

59 2010 Executive Vice President, Chief Administrative Officer; President of Exelon Business Services Company

Paymon Aliabadi

51 2013 Executive Vice President, Chief Risk Officer

Kenneth Cornew

48 2013 Senior Executive Vice President, Chief Commercial Officer

Joseph Nigro

49 2013 Executive Vice President

Denis O'Brien

53 2012 Senior Executive Vice President, Chief Executive Officer - Exelon Utilities

William Von Hoene

60 2012 Senior Executive Vice President, Chief Strategy Officer

Duane DesParte

50 2008 Senior Vice President, Corporate Controller

William Richardson

73 2012 Lead Independent Director

Anthony Anderson

58 2013 Independent Director

Ann Berzin

62 2012 Independent Director

John Canning

70 2008 Independent Director

Yves de Balmann

67 2012 Independent Director

Nicholas DeBenedictis

68 2002 Independent Director

Nelson Diaz

66 2004 Independent Director

Sue Gin

72 2000 Independent Director

Paul Joskow

66 2007 Independent Director

Robert Lawless

67 2012 Independent Director

Richard Mies

69 2009 Independent Director

John Rogers

56 2000 Independent Director

Stephen Steinour

55 2007 Independent Director

Ravi Ganti

Vice President

Biographies

Name Description

Mayo Shattuck

Mr. Mayo A. Shattuck III, is Chairman of the Board of Exelon Corp. Previously, Mr. Shattuck served as the Executive Chairman from March 2012 to February 2013. Prior to joining Exelon, Mr. Shattuck was the Chairman, President and Chief Executive Officer of Constellation Energy, a position he held from 2001 to March 2012. Mr. Shattuck was previously at Deutsche Bank, where he served as Chairman of the Board of Deutsche Bank Alex. Brown and, during his tenure, served as Global Head of Investment Banking and Global Head of Private Banking. From 1997 to 1999, he served as Vice Chairman of Bankers Trust Corporation, which merged with Deutsche Bank in June 1999. From 1991 until 1997, Mr. Shattuck was President and Chief Operating Officer and a Director of Alex. Brown Inc., which merged with Bankers Trust in September 1997. Mr. Shattuck is the past Chairman of the Board of the Institute of Nuclear Power Operations and was previously a member of the executive committee of the board of Edison Electric Institute. He was also Co-Chairman of the Center for Strategic & International Commission on Nuclear Policy in the United States. He currently serves on the board of directors for Gap Inc. and is chairman of its audit and finance committee. He also serves as a director for Capital One Financial Corporation, where he is chairman of its compensation committee. Mr. Shattuck’s qualifications to serve as director include his extensive experience in business and the energy industry in particular, gained from his service as Constellation Energy’s Chief Executive Officer, which enables him to effectively identify strategic priorities and execute strategy.

Christopher Crane

Mr. Christopher M. Crane is President, Chief Executive Officer, Director of Exelon Corp., since March 12, 2012. Previously, he served as President and Chief Operating Officer, Exelon; President and Chief Operating Officer, Exelon Generation since 2008. In that role, he oversaw one of the U.S. industry’s portfolios of electric generating capacity, with a multi-regional reach and the nation’s fleet of nuclear power plants. He directed a broad range of business including acquisitions, transmission strategy, cost management initiatives, oversight of capital programs, generation asset optimization and generation development. Mr. Crane is one of the executives in the electric utility and power industries. Mr. Crane has served as a director of Aleris International Inc. since 2010 (manufacture and sale of aluminum rolled and extruded products), where he serves on the compensation committee and as the chair of the nominating and corporate governance committee. He is a member of the executive committee of the Edison Electric Institute and the board of directors of the Institute of Nuclear Power Operations, the industry organization promoting the highest levels of safety and reliability in nuclear plant operation. He is vice chairman of the Nuclear Energy Institute, the nation’s nuclear industry trade association, where he has also served as chairman of the New Plant Oversight Committee and as a member of the Nuclear Strategic Issues Advisory Committee, the Nuclear Fuel Supply Committee and the Materials Initiative Group.

Jonathan Thayer

Mr. Jonathan W. Thayer is Chief Financial Officer, Executive Vice President of Exelon Corp., since March 12, 2012. 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.

Craig Adams

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

Calvin Butler

Mr. Calvin G. Butler, Jr., serves as Chief Executive Officer and Director of Baltimore Gas and Electric Company, a subsidiary of the Exelon Corp., effective March 1, 2014. Mr. Butler 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.

Anne Pramaggiore

Ms. Anne R. Pramaggiore is President and Chief Executive Officer of Commonwealth Edison Company, a subsidiary of Exelon Corp. 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.

Stephen Woerner

Mr. Stephen J. Woerner serves as President and Chief Operating Officer of Baltimore Gas and Electric Company, a subsidiary of Exelon Corp., effective March 1, 2014. Mr. Woerner has served as BGE’s Chief Operating Officer since 2012 and as a Senior Vice President of BGE since 2009. He also served as Vice President and Chief Integration Officer of Constellation Energy Group, Inc. (Constellation) from 2011-2012, Vice President and Chief Information Officer of Constellation from 2010-2011, Vice President, Transformation of Constellation, from 2009-2010, and Senior Vice President, Gas and Electric Operations and Planning of BGE from 2007-2009.

Ruth Gillis

Ms. Ruth Ann M. Gillis is Executive Vice President, Chief Administrative Officer of Exelon Corporation and President of Exelon Business Services Company, a subsidiary of the Company. She has served as President of Exelon Business Services Company from 2005 - Present, Executive Vice President of Exelon from 2008 - Present, Chief Administrative and Diversity Officer of Exelon from 2010 - Present , Chief Diversity Officer of Exelon from 2009 - 2010 and Senior Vice President of Exelon 2002 - 2008.

Paymon Aliabadi

Kenneth Cornew

Mr. Kenneth W. Cornew is Senior Executive Vice President, Chief Commercial Officer of Exelon Corp. 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.

Joseph Nigro

Denis O'Brien

Mr. Denis P. O'Brien is Senior Executive Vice President, Chief Executive Officer - Exelon Utilities of Exelon Corp. 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 Exelon Corp. 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.

Duane DesParte

Mr. Duane M. DesParte is Senior Vice President, Corporate Controller of Exelon Corp. Prior to his election to his listed position, Mr. DesParte was Vice President, Finance, Exelon Business Services Company 2007 - 2008, Vice President, Business Operations, ComEd; Vice President, Business Operations, PECO 2004 - 2006.

William Richardson

Dr. William C. Richardson, Ph.D., is Lead Independent Director of Exelon Corp. Dr. Richardson is the President and Chief Executive Officer Emeritus of the W.K. Kellogg Foundation, a private foundation, and the President and Chief Executive Officer Emeritus of Johns Hopkins University. Dr. Richardson served as the President and CEO of the W. K. Kellogg Foundation until his retirement (1995-2005). He also served as chairman of the Kellogg Trust (1996-2007). He was the President of Johns Hopkins University (1990-1995), and Executive Vice President and Provost of Pennsylvania State University (1984-1990). He is a member of the Institute of Medicine, National Academy of Sciences. Dr. Richardson has served as a director of The Bank of New York Mellon Corporation since 1998; of CSX Corporation (railroad) (1992-2008); and of Kellogg Company (1996-2007). Dr. Richardson serves on the audit and corporate governance and nominating committees of Bank of New York Mellon Corporation, and previously served on the audit, governance, and compensation committees of CSX. He was chair of the governance and compensation committees and lead director of CSX, and chair of the finance committee of Kellogg. Dr. Richardson has an MBA and PhD. from the University of Chicago Graduate School of Business.

Anthony Anderson

Mr. Anthony K. Anderson is Independent Director of Exelon Corp. In 2012, Mr. Anderson retired as the Vice Chair and Midwest Area Managing Partner of Ernst & Young, after a 35-year career with E&Y. In that capacity, Mr. Anderson oversaw a practice of 3,500 audit, tax, and transaction professionals serving clients throughout the Midwest. Mr. Anderson also served for six years in the Los Angeles area as managing partner of E&Y’s Pacific Southwest region. Mr. Anderson also served as a member of E&Y’s governing body, the Americas Executive Board. Mr. Anderson currently serves on the boards of AAR Corp. (aerospace and defense), where he serves on the audit and compensation committees; Avery Dennison Corporation (labeling and packaging materials); and First American Financial Corporation (financial services). Mr. Anderson also served as a director of the Federal Reserve Bank of Chicago from 2008-2010. Mr. Anderson is the chairman of the board of the Chicago Urban League. He is also a member of the boards of The Chicago Council on Global Affairs, the Lyric Opera of Chicago, The Field Museum of Chicago and the Chicago Symphony Orchestra. In Los Angeles, Mr. Anderson served as chairman of Town Hall Los Angeles, the Children’s Bureau of Southern California, and the California Science Center. Mr. Anderson is a member of the American, California, and Illinois Institute of Certified Public Accountants. Mr. Anderson’s experience as the vice chair of a global professional services firm and his training and experience as an audit partner and certified public accountant enhance his contribution to the Exelon board and add value to his service on the audit committee. As an African-American man, Mr. Anderson adds to the diversity of the Exelon board and enhances Exelon’s diversity initiatives and community outreach.

Ann Berzin

Ms. Ann C. Berzin is Independent Director of Exelon Corp., since March 12, 2012. Previously, Ms. Berzin served as a director of Constellation Energy Group from 2008 through March 2012 when Constellation merged with Exelon. From 1992 to 2001, Ms. Berzin 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. Ms. Berzin joined FGIC in 1985 as its General Counsel following seven years of securities law practice in New York City. Ms Berzin is a director of Ingersoll-Rand plc, Chair of its finance committee, and a member of its audit committee, and previously served as a director of Kindred Healthcare, Inc. (healthcare services) from 2006-2012. Ms. Berzin has broad business and executive leadership experience, as well as expertise in the financial services sector, which is particularly valuable in the area of risk management. Ms. Berzin also serves on the board of BGE, an Exelon subsidiary.

John Canning

Mr. John A. Canning, Jr., is Independent Director of Exelon Corp. Mr. Canning is the Chairman and co-founder of Madison Dearborn Partners, LLC (MDP), which specializes in management buyout and special equity investing. MDP has raised investment funds with more than $18 billion in limited partner commitments from over 400 endowments, pension funds and other sophisticated investors. Prior to co-founding Madison Dearborn Partners, Mr. Canning spent 24 years with First Chicago Corporation, where he managed the bank’s venture investments. Mr. Canning has over 30 years of experience in private equity investing, including reviewing financial statements and audit results and making investment and acquisition decisions. Mr. Canning is a former director and Chairman of the Federal Reserve Bank of Chicago, giving him insight into economic trends important to the business of Exelon. Mr. Canning also serves on the board of Corning, Inc., a specialty glass and ceramics producer. He is also a Commissioner of the Irish Pension Reserve Fund. Mr. Canning has also served on the board of directors of Jefferson Smurfit Group plc and on the audit committees of several charitable organizations, including the Irish Pension Reserve Fund. In addition to his business experience, he also has a law degree. .

Yves de Balmann

Mr. Yves C. de Balmann is Independent Director of Exelon Corp., since March 12, 2012. Mr. de Balmann served as a director of Constellation from 2003 through March 2012 when Constellation merged with Exelon. Mr. de Balmann 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 is a director of Laureate Education, Inc. He also has served as a director of ESI Group, a technology company based in France, in the past five years.

Nicholas DeBenedictis

Mr. Nicholas DeBenedictis is Independent Director of Exelon Corp., since April 23, 2002. Mr. DeBenedictis is the Chairman (since 1993), President and Chief Executive Officer (since 1992) of Aqua America Inc. As CEO, Mr. DeBenedictis has 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 experience in environmental regulation and economic development, having served in two cabinet positions in the Pennsylvania government, as Secretary of the Pennsylvania Department of Environmental Resources and as Director of the Office of Economic Development. He also spent eight years with the U.S. Environmental Protection Agency. Mr. DeBenedictis is vice president of The Pennsylvania Society, a non-profit charitable organization which celebrates service to the Commonwealth of Pennsylvania and was President of the Greater Philadelphia Chamber of Commerce for three years. Mr. DeBenedictis has also served as a director of P.H. Glatfelter, Inc. (global supplier of specialty papers and engineered products) since 1995, where he currently serves as chairman of the finance committee and as a member of the compensation committee and formerly served as chair of the audit committee and as a member of the nominating and corporate governance committee. Mr. DeBenedictis served as a director of Met-Pro Corporation (global provider of solutions and products for product recovery, pollution control, and fluid handling applications) (1997-February 2010). While a director of Met-Pro, he served as presiding independent director, chair of the corporate governance and nominating committee and a member of the audit committee. Mr. DeBenedictis has a master’s degree in environmental engineering and science.

Nelson Diaz

Judge Nelson A. Diaz is Independent Director of Exelon Corp., since January 2004. Judge Diaz is a contract partner at Dilworth Paxson LLP, a Philadelphia-based regional law firm. Previously, he was Of Counsel to Cozen O’Connor from May 2007 through June 2011. He was also previously a partner of Blank Rome LLP (a law firm), from March 2004 through May 2007, and from February 1997 through December 2001. He served as the City Solicitor for the City of Philadelphia from December 2001 through January 2004, and Judge of the Court of Common Pleas, First Judicial District of Pennsylvania (1981-1993), where he served as Administrative Judge responsible for supervising judges and staff and managing the budget. Judge Diaz also served as General Counsel, United States Department of Housing and Urban Affairs (1993-1997). He serves as a director of PECO and formerly served as Chairman of the board of trustees of Paradigm Multi Strategy Fund I, LLC. Judge Diaz is a Trustee of Temple University. His undergraduate education was in accounting, and he has participated in a number of seminars and conferences on corporate governance. He serves on the boards of the National Association for Hispanic Elderly and the National Foundation for Credit Counseling. Judge Diaz is also a member of the President’s Commission on White House Fellowships. He is active in Philadelphia government and community affairs and neighborhood development and has made contributions to Exelon’s outreach to diverse groups within Philadelphia and neighboring communities.

Sue Gin

Ms. Sue Ling Gin is Independent Director of Exelon Corp., since October 2000. Ms. Gin is the founder, owner, chairman and CEO of Flying Food Group LLC, a leading wholesale food production company with 17 U.S. kitchens. Flying Food Group provides catering services to over 100 international and domestic airlines. Ms. Gin chairs the audit committee and serves on the finance and risk committee. Ms. Gin has also served on the corporate governance and investment oversight committees. Ms. Gin has also served since 2000 as a director of ComEd, an Exelon subsidiary. Ms. Gin also serves on the board of Servair, the global Air France catering arm. She is on the board of The Foundation for the National Archives, Washington, D.C. Ms. Gin’s Chicago-area board memberships include DePaul University, The Field Museum, Chicago Botanic Gardens and Rush University Medical Center. A Chicago-based entrepreneur, she is also president and founder of New Management Ltd., a real estate sales, leasing management and development firm with strategic Chicago-area commercial and residential holdings.

Paul Joskow

Dr. Professor Paul L. Joskow, Ph.D., is Independent Director of Exelon Corp., since September 2007. Professor Joskow has been the President of the Alfred P. Sloan Foundation since January 1, 2008. The Sloan Foundation is a philanthropic institution that supports research and education in science, technology and economic performance. He is also the Elizabeth and James Killian Professor of Economics, Emeritus, at the Massachusetts Institute of Technology (MIT). Professor Joskow joined the MIT faculty in 1972 and served as head of the MIT Department of Economics (1994-1998) and Director of the MIT Center for Energy and Environmental Policy Research (1999-2007). At MIT he was engaged in teaching and research in the areas of industrial organization, energy and environmental economics, competition policy, and government regulation of industry for over 35 years. Much of his research and consulting activity has focused on the electric power industry, electricity pricing, fuel supply, demand, generating technology, and regulation. He is a Fellow of the American Academy of Arts and Sciences and the Econometric Society. He has served on the U.S. Environmental Protection Agency’s (EPA) Acid Rain Advisory Committee, on the Environmental Economics Committee of EPA’s Science Advisory Board, and on the National Commission on Energy Policy. He is the Chair of the National Academies Board on Science, Technology and Economic Policy. He is also a Trustee of the Putnam Mutual Funds. In addition to his teaching, research, publishing and consulting activities, he has experience in the energy business, serving as a director of New England Electric System, a public utility holding company (1987-2000), until it was acquired by National Grid. He then served as a director of National Grid plc (2000-2007). Since 2004 he has been a director of TransCanada Corporation. He previously served on the audit committee of National Grid (2000-2005).

Robert Lawless

Mr. Robert J. Lawless is Independent Director of Exelon Corp., since March 12, 2012. Mr. Lawless served as a director of Constellation from 2002 through March 2012 when Constellation merged with Exelon. Mr. Lawless served as Chairman of the Board of McCormick & Company, Inc. (food manufacturing industry) from January 1997 until March 2009, having also served as President until December 2006 and Chief Executive Officer until January 2008, and is now retired. He is also a director of The Baltimore Life Insurance Company where he serves as the chair of the governance committee and serves on the compensation committee. Mr. Lawless is the retired chairman and a past director of the Kennedy Kreiger Institute. He also serves as a director of the Maryland Business Roundtable for Education, Inc. and London Health Services.

Richard Mies

Admiral Richard Willard Mies is Independent Director of Exelon Corp., since February 2009. He is President and Chief Executive Officer of The Mies Group, Ltd., a private consulting firm. Admiral Mies retired from the United States Navy in 2002 following 35 years of service. A nuclear submariner, Admiral Mies has a wide range of operational command experience; he commanded the United States Strategic Command for four years prior to his retirement. Following his military service, Admiral Mies served as a Senior Vice President of Science Applications International Corporation and as President and Chief Executive Officer of its wholly-owned subsidiary, Hicks and Associates, until September 2007. Admiral Mies served from 2008 to 2010 as a director of McDermott International, Inc., an engineering and construction company focused on energy infrastructure, where he served on the audit and governance committees. In 2010, he transitioned to the Babcock & Wilcox Company board when that company spun off from McDermott International. He is chair of the Babcock & Wilcox board’s safety and security committee and serves on the governance committee. Since 2002 has served as a director of Mutual of Omaha, an insurance and banking company, where he served on the audit committee (2002-2007), as chair of the corporate governance committee and currently serves as a member of the investment, audit and executive committees. He is also a member of the Board of Governors of Los Alamos and Lawrence Livermore National Security LLCs. In addition to an undergraduate degree in mechanical engineering and mathematics, he has a master’s degree in government administration and international relations.

John Rogers

Mr. John W. Rogers, Jr., is Independent Director of Exelon Corp. Mr. Rogers is the founder, Chairman and CEO of Ariel Investments, LLC, an institutional money management firm with $5 billion in assets under management, and serves as trustee of the Ariel Investment Trust. Since 2003, he has served as a director of McDonald’s Corporation (global foodservice retailer) where he has served on the compensation and corporate responsibility committees. Previously, he served as a director of Aon Corporation (risk management services, insurance and reinsurance brokerage and human capital and management consulting services) (1993-2012), where he served on the finance committee and as chair of the audit committee; GATX corporation (rail, marine and industrial equipment leasing) (1998-2004), where he served on the audit committee; Bank One Corporation (bank) (1998-2004), where he served on the audit and risk management and public responsibility committees; and Bally Total Fitness (fitness and health clubs) (2003-2006), where he served as the lead independent director and as chair of the compensation committee.

Stephen Steinour

Mr. Stephen D. Steinour is Independent Director of Exelon Corp., since May 2007. Mr. Steinour is Chairman, President and Chief Executive Officer (since January 2009) of Huntington Bancshares Incorporated, a $56 billion regional bank holding company. Previously, he was the Chairman and Managing Partner of CrossHarbor Capital Partners, a private equity firm (2008-January 2009). From 2006 to 2008, he was President and CEO of Citizens Financial Group, Inc., a multistate commercial bank holding company. Prior to that, Mr. Steinour served as Vice Chairman and Chief Executive Officer of Citizens Mid-States regional banking (2005-2006). He served as Vice Chairman and Chief Executive Officer of Citizens Mid-Atlantic Region (2001-2005). At the beginning of his career, Mr. Steinour was an analyst for the U.S. Treasury Department and subsequently worked for the Federal Deposit Insurance Corporation. Mr. Steinour was appointed to the Board of Trustees of the Liberty Property Trust (an office and industrial property real estate investment trust) in February 2010, and he serves on its audit committee. Mr. Steinour is a member of council of The Pennsylvania Society, a non-profit, charitable organization which celebrates service to the Commonwealth of Pennsylvania. He also serves as a trustee of the Eisenhower Fellowships and is a member of the Columbus Partnership and a Trustee of the Columbus Downtown Development Corporation. He is a member of the American Bankers Association. Mr. Steinour also served as a member on the policy and legal affairs committees of the Pennsylvania Business Roundtable. He also has served on the board of and as chairman of the Greater Philadelphia Chamber of Commerce and is a former trustee of the National Constitution Center.

Ravi Ganti

Search Stocks