Governance Documents

Board of Directors

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

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Cynthia J. Brinkley, Retired Chief Administrative and Markets Officer - Centene Corp. Serves on the Human Resources Committee and the Nuclear, Operations and Environmental Sustainability 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 Audit and Risk Committee.

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J. Edward Coleman, Retired 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 Global Chief Information Officer - Cigna Corp. Serves on the Audit and Risk Committee and the Nuclear, Operations and Environmental Sustainability Committee.

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Ellen M. Fitzsimmons, Chief Legal Officer and Head of Enterprise Diversity and Human Resources – Truist Financial Corporation. Serves on the Finance Committee and the Nuclear, Operations and Environmental Sustainability Committee.

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

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Richard J. Harshman, Retired Executive Chairman, President and Chief Executive Officer – Allegheny Technologies Incorporated. Chair of the Nuclear, Operations and Environmental Sustainability 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, Operations and Environmental Sustainability 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, 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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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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