Sector: Utilities
Director information for EXELON CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anna Richo | Former Senior Vice President, General Counsel, and Chief Compliance Officer, Cargill, Inc.; Director | 65 | ["OSCC","More than 30 years of regulated-industry experience","Extensive experience in compliance and business ethics","Intellectual property and corporate litigation","Former Corporate Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary at Cargill, Inc.","Experience at biotechnology and pharmaceutical companies"] | ["ARC","CGC","TMCC"] | 2026 |
| Bryan Segedi | Former Deputy Global Vice Chair of Assurance, Ernst & Young; Director | 66 | ["Chair","globally recognized financial executive","30 years of public accounting experience","Deputy Global Vice Chair of Assurance at EY","oversees $12 billion assurance service line","director for public and private companies","implementation of strategic and growth initiatives"] | ["CGC","ARC"] | 2026 |
| Calvin G. Butler, Jr. | President & CEO, Exelon Corporation; President and Chief Executive Officer | 56 | ["More than 30 years of leadership experience in the utilities industry","Regulatory, legislative, and public affairs expertise","Executive management experience","Operations, customer service, and innovation and technology expertise"] | [] | 2026 |
| Charisse Lillie | Principal, CRL Consulting, LLC; Director | 74 | ["Principal, CRL Consulting LLC (Since 2017)","Vice President, Community Investment, Comcast Corporation (2008 – 2017)","Vice President, Human Resources, Comcast Corporation (2005 – 2008)","Executive Vice President, Comcast Foundation (2008 – 2011 and 2016 – 2017)","President, Comcast Foundation (2011 – 2016)","Partner, Ballard Spahr, LLP (1992 – 2005); including Chair of Litigation Department (2002 – 2005)","City Solicitor, City of Philadelphia (1990 – 1992)","General Counsel to the Redevelopment Authority (1988 – 1990)","Assistant United States Attorney, U.S. Department of Justice (1985 - 1988)","Trial Attorney, Civil Rights Division, U.S. Department of Justice (1978 - 1980)","Director, Penn Mutual Life Insurance Company","Director, Independence Health Group, Inc.","Director, Franklin Institute Science Museum","Former Director, PECO","Former Director and Chair, Federal Reserve Bank of Philadelphia"] | ["TMCC","OSCC"] | 2026 |
| David DeWalt | Founder and CEO, NightDragon | 61 | ["Over 30 years of experience leading and transforming cybersecurity and technology companies","Founder, Managing Director, and Chief Executive Officer of NightDragon","Former Chairman and CEO of FireEye Inc.","Former President and CEO of McAfee, Inc.","Various executive roles with EMC Corporation","President and CEO of Documentum","Chairman of Claroty","Vice Chair of CISA Cybersecurity Advisory Committee","Member of National Security Telecommunications Advisory Committee"] | ["TMCC","OSCC"] | 2026 |
| Linda Jojo | Former Executive Vice President, Chief Customer Officer, United Airlines Holdings, Inc. | 60 | ["Chair","Leading complex IT organizations","Technology, cybersecurity, and innovation expertise","Expertise in risk oversight and cybersecurity programs","Experience in oversight of contact centers and customer solutions"] | ["ARC","CGC","OSCC"] | 2026 |
| Marjorie Rodgers Cheshire | Principal, A&R Development Corp.; Director | 57 | ["Chair","experience in organizational leadership and brand management","service on a public financial services company board","understanding of compliance, strategy, asset management, marketing, and brand development","involvement in the Baltimore community","familiarity with the Baltimore market"] | ["CGC","OSCC","TMCC"] | 2026 |
| Matthew Rogers | Operating Partner, Ajax Strategies, LLC; Director | 63 | ["Chair","Energy and sustainability thought leader","Former Senior Partner at McKinsey & Company","Operational responsibility for the Department of Energy’s $35B in Recovery Act appropriations","Operations Partner at Ajax Strategies","Chief Executive Officer at Mission Possible Partnership","Senior Partner Emeritus at McKinsey & Company","Advisory Board member for U.S. Secretary of Energy"] | ["ARC","CGC","OSCC","ARCO"] | 2026 |
| W. Paul Bowers | Chairman of the Exelon Board and Former Chairman and CEO of Georgia Power Company | 69 | ["extensive experience in the utilities industry","broad financial knowledge","business success","CEO and CFO experience","long-term strategy","corporate development","leadership","development","regulatory experience","risk management","public and private company board experience"] | ["ARC","CGC","TMCC"] | 2026 |
