COMPANY THE GRID CAREERS LOCATIONS SUSTAINABILITY COMMUNITY Investors Newsroom Suppliers Contact Us LEADERSHIP AND GOVERNANCE BOARD OF DIRECTORS EXECUTIVE PROFILES GOVERNANCE OVERVIEW ETHICS, INTEGRITY & BUSINESS CONDUCT FERC STANDARDS OF CONDUCT POSTINGS BOARD COMMITTEES ALL BOARD OF DIRECTORS BIOS Download a zip file of all bios in PDF format DOWNLOAD All members of the Exelon board, except the president and CEO, are independent directors under criteria established by The Nasdaq Global Select Market and incorporated in the Exelon Corporate Governance Principles. An independent director is one who has no "material relationship" with the company. The board considers all relevant facts and circumstances in assessing the materiality of a director's relationship with the company. The governance principles set forth standards for assessing materiality. Standards and expectations for board members are outlined within our governance principles. Shareholders can communicate with the Chairman of the Corporate Governance Committee or with the independent directors as a group by writing to them c/o: Gayle Littleton, Executive Vice President, General Counsel Exelon Corporation 10 S. Dearborn St., 54th Floor Chicago, IL 60603 STAY INFORMED Get instant updates when Exelon has news or when financial news is published. SIGN UP CONNECT WITH EXELON Need something? Have a question? Here are the groups and people who can help you. Contact Information Media Resources Leading the way in energy generation, energy sales and delivery to millions of customers across North America. Copyright © Exelon Corporation, 2020. All Rights Reserved.Privacy PolicyTerms of UseSite Map

OUR COMPANIES ATLANTIC CITY ELECTRIC Atlantic City Electric provides safe, reliable and affordable energy to approximately 556,000 customers in southern New Jersey. Through charitable giving, environmental conservation and investments in its region, Atlantic City Electric is dedicated to powering its community in many ways.