Governance Documents

Board of Directors

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Warner L. Baxter, Chairman, President and Chief Executive Officer - Ameren Corporation.

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Catherine S. Brune, Retired President of Allstate Protection Eastern Territory - Allstate Insurance Company. Serves on the Audit and Risk Committee and also the Nominating and Corporate Governance Committee.

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J. Edward Coleman, Former Chairman and Chief Executive Officer of Unisys Corporation. Serves on the Nuclear and Operations Committee and also the Audit and Risk Committee.

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Ellen M. Fitzsimmons, Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary - CSX Corporation. Chair of the Nominating and Corporate Governance Committee. Also serves on the Audit and Risk Committee.

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Rafael Flores, Senior Vice President and Chief Nuclear Officer - Luminant. Serves on the Nuclear and Operations Committee and also the Nominating and Corporate Governance Committee.

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Walter J. Galvin, Consultant and retired Vice Chairman - Emerson Electric Co. Chair of the Audit and Risk Committee. Also serves on the Finance Committee. Lead Director.

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Richard J. Harshman, Chairman, President and Chief Executive Officer of Allegheny Technologies Incorporated. Chair of the Nuclear and Operations Committee. Also serves on the Human Resources Committee.

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Dr. Gayle P. W. Jackson, President and Chief Executive Officer - Energy Global, Inc. Serves on the Nuclear and Operations Committee and also the Nominating and Corporate Governance Committee.

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James C. Johnson, Retired General Counsel - Loop Capital Markets, LLC. Chair of the Human Resources Committee. Also serves on the Nuclear and Operations Committee.

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Steven H. Lipstein, Chief Executive Officer - BJC HealthCare. Serves on the Finance Committee and also the Human Resources Committee.

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Stephen R. Wilson, Retired Chairman, President and Chief Executive Officer - CF Industries Holdings, Inc. Chair of the Finance Committee. Also serves on the Human Resources Committee.

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