| Mayo A. Shattuck III
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| Executive Chairman of the Board
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Age: 57
Bio & Compensation - Reuters
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| Christopher M. Crane
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| President, Chief Executive Officer, Director
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Age: 53
Bio & Compensation - Reuters
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| Jonathan W. Thayer
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| Chief Financial Officer, Executive Vice President
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Age: 40
Bio & Compensation - Reuters
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| Frank M. Clark Jr.
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| Chairman and Chief Executive Officer of ComEd
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Age: 66
Bio & Compensation - Reuters
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| Anne R. Pramaggiore
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| President and Chief Operating Officer of ComEd
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Age: 53
Bio & Compensation - Reuters
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| John W. Rowe
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| Chairman of PECO and Generation
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Age: 66
Bio & Compensation - Reuters
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| William A. Von Hoene Jr.
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| Executive Vice President - Finance and Legal
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Age: 58
Bio & Compensation - Reuters
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| Ruth Ann M. Gillis
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| EVP, Chief Administrative and Diversity Officer; President of Exelon Business Services Company
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Age: 57
Bio & Compensation - Reuters
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| Matthew F. Hilzinger
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| Executive Vice President, Chief Integration Officer; CFO, Treasurer of Generation
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Age: 48
Bio & Compensation - Reuters
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| Denis P. O'Brien
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| Executive Vice President; President, Chief Executive Officer, Director of PECO
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Age: 51
Bio & Compensation - Reuters
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