Sector: Utilities
Director information for CONSTELLATION ENERGY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Admiral John M. Richardson | Former Chief of Naval Operations–U.S. Navy; Independent Director | 65 | ["The Boeing Company","BWX Technologies, Inc.","Expertise in safety, regulation, and oversight of complex, high-risk systems","Extensive crisis management and national security experience","Experience leading the U.S. Navy","Expertise in nuclear oversight and operational excellence","Knowledge of nuclear energy and cybersecurity threats","Experience managing large organizations from service as Chief of Naval Operations"] | ["Audit & Risk","Corporate Governance","Nuclear Oversight (Chair)","Special Programs Committee","Aerospace Safety Committee","Finance Committee","Audit Committee","Compensation Committee"] | 2026 |
| Alan Armstong | Executive Chairman of Williams | 63 | ["The Williams Companies","BOK Financial Corp."] | ["Compensation","Nuclear Oversight"] | 2026 |
| Alan Armstrong | Executive Chairman of the Board | ["Extensive knowledge of the energy industry","Regulatory expertise","Risk management expertise","Operational success understanding","Experience with interstate natural gas pipelines","C-Level executive experience","Acquisition assessment and execution","Understanding of data management and related cybersecurity risks"] | ["Board of Trustees for the University of Oklahoma Foundation","Board member for BOK Financial Corp","Former Chair of the National Petroleum Council","Former Chair of Junior Achievement USA"] | 2026 | |
| Ashish Khandpur | Chairman and Chief Executive Officer–Avient Corporation | 58 | ["Avient Corporation"] | ["Compensation","Corporate Governance"] | 2026 |
| Bradley M. Halverson | Former Chief Financial Officer–Caterpillar Inc.; Director | 65 | ["Sysco Corporation","Lear Corporation","expertise in accounting","financial reporting","corporate finance","executive leadership and management","corporate strategy development","mergers and acquisitions","risk management","information technology systems oversight","international business"] | ["Audit & Risk (Chair)","Compensation","Audit Committee","Compensation and Leadership Development Committee","Executive Committee"] | 2026 |
| Charles L. Harrington | Former Chair and Chief Executive Officer–Parsons Corporation; Executive Chairman | 67 | ["JBT Marel Corporation","extensive leadership experience in operations, finance, strategy development and execution, M&A, and business development","financial expertise as a former Chief Financial Officer and Treasurer","engineering technical expertise encompassing large infrastructure projects and nuclear projects","experience in building a leading cyber practice at Parsons Corporation","oversight expertise from serving on the board of a large public energy company"] | ["Audit & Risk","Corporate Governance (Chair)"] | 2026 |
| Dhiaa M. Jamil | Executive Vice President and Chief Operating Officer; Former Chief Operating Officer–Duke Energy | 69 | ["More than 40 years of experience in the energy industry","Trusted and dependable leader","Track record of operating generation assets safely, reliably and effectively","Operational leadership experience with 14,000 employees","Expertise in the nuclear power generation business","Appreciation for the reliability and environmental benefits of nuclear energy"] | ["Compensation","Nuclear Oversight"] | 2026 |
| Dr. Ashish Khandpur | Chairman and Chief Executive Officer | ["Extensive technical and business background","Deep experience in complex global operations","Experience in research and development","Leadership, innovation, and new business creation through technology"] | ["Dean’s Advisory Board, College of Science and Engineering, University of Minnesota"] | 2026 | |
| Eileen Paterson | Former President and Chief Executive Officer–Aerojet Rocketdyne | 60 | ["Marathon Petroleum Corp","Woodward, Inc.","Accomplished, dynamic leader","Extensive aerospace experience in profit and loss management","Operations","Quality and supply chain management","Leadership and operational experience in complex businesses"] | ["Corporate Governance","Nuclear Oversight","Compensation and Organization Development","Sustainability and Public Policy"] | 2026 |
| Joseph Dominguez | President and Chief Executive Officer–Constellation | 63 | ["KBR, Inc.","Extensive knowledge and understanding of the company’s business, operations, finances, risks and strategy","Extensive regulatory, risk management and oversight expertise","Diverse experience and deep knowledge of the energy industry","Experience as Chief Executive Officer of ComEd","Experience as Executive Vice President of Governmental and Regulatory affairs and Public Policy for Exelon","Experience as a practicing attorney"] | [] | 2026 |
| Julie Holzrichter | Former Chief Operating Officer–CME Group | 58 | ["Substantial senior management experience","Operational experience","Financial experience","Leadership experience","Expertise in financial derivatives market","Technology experience","Insight into complex financial, operational, cybersecurity, technology and investment risks"] | ["Audit & Risk","Compensation","Futures Industry Association","Women in Listed Derivatives","ChicagoFirst","DePaul University’s Finance Advisory Board","DePaul University’s Arditti Center for Risk Management Advisory Board"] | 2026 |
| Nneka Rimmer | Former President, Global Flavors & Extracts–McCormick & Company, Inc.; Director | 54 | ["Energizer Holdings, Inc.","Extensive financial skills","Leadership skills","Risk management skills","Experience in mergers and acquisitions","Experience serving on boards and key committees"] | ["Audit & Risk","Nuclear Oversight","Nominating and Governance","Human Capital"] | 2026 |
| Robert J. Lawless | Former Chair and Chief Executive Officer–McCormick & Company, Inc.; Chairman of the Board | 79 | ["Experience as Chairman, President, and CEO of McCormick & Company, Inc.","Experience in program management, finance, manufacturing, and operations","Leadership experience in managing and operating a complex business","Expertise in financial, international, technology, risk management, and strategic planning","Deep understanding of the power utility and power generation businesses"] | ["Corporate Governance"] | 2026 |
| Yves C. de Balmann | Executive Partner at Bridge Growth Partners | 79 | ["extensive leadership","financial","risk management","strategic investment","mergers and acquisition experience","important perspectives in managing operations","oversight of financial condition of Constellation","deep understanding of power utility and power generation businesses"] | ["Compensation (Chair)","Corporate Governance"] | 2026 |
