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Governance Documents

General Corporate Governance and Policies

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Code of Ethics (opens in new window)
Principles of Business Conduct (Code of Business Conduct) (opens in new window)
Corporate Governance Guidelines (opens in new window)
Policy Regarding Communications to the Board of Directors (opens in new window)
Policy Regarding Nominations of Directors (opens in new window)
Related Person Transactions Policy (opens in new window)
Political Contributions (opens in new window)

Committee Charters

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Audit and Risk Committee (opens in new window)
Finance Committee (opens in new window)
Nominating and Corporate Governance Committee (opens in new window)
Human Resources Committee (opens in new window)
Nuclear and Operations Committee (opens in new window)

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. Chair of the Nominating and Corporate Governance Committee. Also serves on the Audit and Risk Committee and the Nominating and Corporate Governance Committee.

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J. Edward Coleman, Executive Chairman – CIOX Health. Chair of the Audit and Risk Committee. Also serves on the Finance Committee

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Ward H. Dickson, Executive Vice President and Chief Financial Officer - WestRock Company. Serves on the Audit and Risk Committee and Finance Committee.

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Noelle K. Eder, Executive Vice President and Chief Information and Digital Officer – Hilton Worldwide Holdings Inc. Serves on the Audit and Risk Committee and the Nuclear and Operations Committee.

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Ellen M. Fitzsimmons, Corporate Executive Vice President, General Counsel and Corporate Secretary - SunTrust Banks, Inc. Serves on the Finance Committee and the Nuclear and Operations Committee.

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

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

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Craig S. Ivey, Retired President - Consolidated Edison Company of New York, Inc. Serves on the Audit and Risk Committee and the Nuclear and Operations 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 Nominating and Corporate Governance Committee.

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Steven H. Lipstein, Former President and Chief Executive Officer - BJC HealthCare. Serves on the Human Resources Committee and the Nominating and Corporate Governance 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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