Exelon (NASDAQ:) at this time introduced its Board will nominate two new Board candidates, Charisse R. Lillie and Matthew C. Rogers, to shareholders on the upcoming April 25, 2023, Annual Shareholders Assembly. Administrators Paul Joskow, Ann Berzin and Carlos Gutierrez can be leaving the Board on the finish of their phrases and won’t stand for re-election.

Charisse Lillie, 70, is CEO of CRL Consulting, LLC, a Philadelphia-based agency providing consulting providers in company governance, variety and company social duty. Lillie held the function of govt vice chairman of Neighborhood Funding for Comcast Company the place she oversaw company giving, whereas additionally main the work of the Comcast Basis as president for eight years (2008-2016). She additionally served as the top of Comcast Human Sources from 2005 to 2008. Lillie beforehand served as director of the Federal Reserve Financial institution of Philadelphia and was a associate with Ballard Spahr Andrews & Ingersoll, LLP, the place she chaired the agency’s Litigation Division from 2002 to 2005. Previous to that, Lillie spent a number of years in public service in roles that included Metropolis Solicitor for the Metropolis of Philadelphia’s Regulation Division, Common Counsel to the Redevelopment of the Metropolis of Philadelphia and Assistant United States Lawyer for the District of Pennsylvania, Civil Division. She taught regulation at Villanova College of Regulation and was deputy director at Neighborhood Authorized Companies, Inc., a supplier of free civil authorized help to low-income Philadelphians. Early in her profession, Lillie was a trial lawyer within the Honors Program on the U.S. Division of Justice within the Civil Rights Division, after working as a regulation clerk for the Honorable Clifford Scott Inexperienced, U.S. District Courtroom Decide for the Japanese District of Pennsylvania.

Lillie has been a member of the PECO board since 2010, however will stop serving as a PECO director upon her election to the Exelon Board. A Philadelphia native, Lillie holds a bachelor’s diploma in Authorities and Historical past from Wesleyan College, a Juris Doctorate from Temple College College of Regulation and a Grasp of Legal guidelines diploma from Yale College.

Matt Rogers, 60, is an working associate for Ajax Methods LLC, a enterprise capital agency in search of to spend money on applied sciences that scale back greenhouse fuel emissions. He served as CEO of the Mission Potential Partnership, supporting private and non-private sector partnerships working within the trade transition towards reaching net-zero greenhouse fuel emissions by 2050. Previous to that, he was a senior associate at McKinsey & Firm, the place he led their Electrical Energy, Oil & Fuel and Sustainability practices. He additionally led the Division of Vitality’s $31 billion Restoration Act program and co-authored the e-book, Useful resource Revolution: Capturing the Greatest Enterprise Alternative in 100 Years. Rogers has been a long-time resident of northern California and holds a bachelor’s diploma in Politics from Princeton College and an MBA from Yale.

“Charisse Lillie’s years of expertise in regulation, public service and company neighborhood funding and her expertise on PECO’s Board, along with Matt Rogers’ work in sustainability and the power transition will carry contemporary views and a larger deal with the clear power transformation and its profit to our clients and the communities we serve,” mentioned Calvin Butler, president and CEO of Exelon. “We’re indebted to Ann Berzin, Paul Joskow and Secretary Carlos Gutierrez for his or her management and contributions to the Board’s work throughout their tenures.”

Present Exelon Board member Paul Joskow has reached the obligatory retirement age, as offered in Exelon’s Company Governance Rules, and has tendered discover of his retirement. As well as, Board members Ann Berzin and Secretary Carlos Gutierrez won’t search re-election this spring.

Joskow has been an Exelon director since 2007 and has dropped at the Board his expertise and data in power and environmental economics, governmental regulation and different key areas which have benefited the corporate and its shareholders. He additionally has offered invaluable insights as a member of quite a few Exelon Board committees.

Berzin has been an Exelon director since 2012, when she joined the Exelon Board as a part of the Constellation merger after having served as a member of the Constellation Board since 2008. Her govt management experience and expertise within the monetary markets have been important to Exelon and its stakeholders. Throughout her tenure, Berzin has served in two management roles, first as Chair of Exelon’s Danger Committee after which as Chair of the Audit and Danger Committee.

Gutierrez has served as an Exelon director since 2021. He has introduced useful and key insights and expertise to Exelon based mostly on his background in authorities and company management, and served as a member of the Audit and Danger, and Compensation Committees.

“The Board has benefited from the knowledge and expertise that Paul, Ann and Carlos have every shared throughout their tenures as specialists of their chosen fields,” mentioned John F. Younger, Chair of the Exelon Board. “This proved significantly useful through the separation of Constellation Vitality and Exelon and undoubtedly performed a task in its success. We’re really grateful for all their contributions.”

All members of the Exelon board, besides the president and CEO, are unbiased administrators below relevant regulation and the itemizing requirements of The Nasdaq International Choose Market, that are included into the Exelon Company Governance Rules.

Extra details about Exelon’s board is out there at exeloncorp.com.