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Sustainability
Governance Documents
General Corporate Governance and Policies
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Biodiversity Policy
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41 KB
Code of Ethics
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5.73 MB
Environmental Justice Principles
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105 KB
Corporate Governance Guidelines
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107 KB
Environmental Policy
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49 KB
Human Rights Policy Statement
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201 KB
Policy Regarding Communications to the Board of Directors
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393 KB
Director Nomination Policy
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136 KB
Political Contributions
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85 KB
Related Person Transactions Policy
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107 KB
Supplemental Code of Ethics for Principal Executive and Senior Financial Officers
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82 KB
Supplier Code of Conduct
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467 KB
Waste Management Policy
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43 KB
Water Policy
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67 KB
Committee Charters
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Description
Audit and Risk Committee
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120 KB
Cybersecurity and Digital Technology Committee
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70 KB
Finance Committee
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78 KB
Human Resources Committee
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93 KB
Nominating and Corporate Governance Committee
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82 KB
Nuclear, Operations and Environmental Sustainability Committee
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76 KB
Board of Directors
Martin J. Lyons, Jr.
,
Chairman, President and Chief Executive Officer - Ameren Corporation
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Cynthia J. Brinkley
,
Retired Chief Administrative and Markets Officer - Centene Corp. Chair of the Human Resources Committee. Also serves on the Nominating and Corporate Governance Committee.
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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 Cybersecurity and Digital Technology Committee and the Finance Committee.
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Ward H. Dickson
,
Retired Executive Vice President and Chief Financial Officer - WestRock Company. Chair of the Finance Committee. Also serves on the Cybersecurity and Digital Technology Committee and the Nuclear, Operations and Environmental Sustainability Committee.
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Noelle K. Eder
,
Executive Vice President and Global Chief Information Officer - The Cigna Group. Chair of the Cybersecurity and Digital Technology Committee. Also serves on the Audit and Risk Committee.
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Ellen M. Fitzsimmons
,
Retired Chief Legal Officer and Head of Public Affairs – Truist Financial Corporation. Lead Director of the Board. Serves on the Audit and Risk Committee and the Finance Committee.
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Rafael Flores
,
Retired Senior Vice President and Chief Nuclear Officer - Luminant. Chair of the Nuclear, Operations and Environmental Sustainability Committee. Also serves on the Audit and Risk Committee.
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Kimberly Harris
,
Retired President and Chief Executive Officer – Puget Energy, Inc. Serves on the Nominating and Corporate Governance Committee and the Nuclear, Operations and Environmental Sustainability Committee.
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Richard J. Harshman
,
Retired Executive Chairman, President and Chief Executive Officer – Allegheny Technologies Incorporated. Chair of the Audit and Risk Committee. Also serves on the Human Resources Committee.
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Craig S. Ivey
,
Retired President - Consolidated Edison Company of New York, Inc. Serves on the Cybersecurity and Digital Technology Committee, the Finance Committee and the Nuclear, Operations and Environmental Sustainability Committee.
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James C. Johnson
,
Retired General Counsel - Loop Capital Markets, LLC. Serves on the Human Resources Committee and the Nominating and Corporate Governance Committee.
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Steven H. Lipstein
,
Retired President and Chief Executive Officer - BJC HealthCare. Serves on the Human Resources Committee and the Nominating and Corporate Governance Committee.
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Leo S. Mackay, Jr.
,
Senior Vice President, Ethics and Enterprise Assurance and Chief Sustainability Officer - Lockheed Martin Corporation. Serves on the Audit and Risk Committee and the Nuclear, Operations and Environmental Sustainability Committee.
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