Exelon corporate governance

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Exelon's board of directors has approved the Corporate Governance Principles, Bylaws and Committee Charters that provide the framework for Exelon's governance. In addition, all Exelon directors, officers and employees must observe the requirements of Exelon's Code of Business Conduct. The code is a guide to ensure. The Corporate Governance Committee monitors governance trends and makes recommendations to the Board on board and committee functions, composition and effectiveness, and on director compensation. The Committee identifies and recommends director candidates, establishes the CEO's performance criteria and.

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All members of the Exelon board, except the president and CEO, are independent directors under criteria established by the New York Stock Exchange and incorporated in the Exelon Corporate Governance Principles. An independent director is one who has no "material relationship" with the company. The board considers. Meet the experienced members of the Exelon executive leadership team. Download zip files of all senior executive biographies.

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