Why Ameren?
Home»Environmental, Social & Governance

Governance Documents

General Corporate Governance and Policies

Download year list
Download
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

Download year list
Download Description
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

Portrait

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

Read More
Portrait

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

Read More
Portrait

J. Edward Coleman, Former Chief Executive Officer - CIOX Health. Serves on the Nuclear and Operations Committee and the Audit and Risk Committee.

Read More
Portrait

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.

Read More
Portrait

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.

Read More
Portrait

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

Read More
Portrait

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

Read More
Portrait

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.

Read More
Portrait

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

Read More
Portrait

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.

Read More
Portrait

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

Read More
Portrait

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.

Read More

Email Alerts

*
*




 
Enter the code shown above.

Powered By Q4 Inc. 5.8.0.2 (opens in new window)