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Board & Committees

All members of the Constellation board, except the president and CEO, are independent directors under criteria established by The Nasdaq Global Select Market and incorporated in the Constellation Corporate Governance Principles.

Board Member

Joseph Dominguez

President and Chief Executive Officer

Joseph Dominguez is the President and Chief Executive Officer of Constellation, which employs 13,000 workers, produces more than 32,400 megawatts of power and serves more than 20 million homes and businesses with clean energy. With revenues of more than $17 billion and total assets of $49 billion, Constellation comprises both the nation's lowest-carbon fleet of power plants and the largest competitive energy supplier.

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Board Member

Laurie Brlas

Independent Director since 2022

With 16 years of experience as a chief financial officer at global, capital-intensive companies, Brlas’s proven leadership skills bring valuable knowledge and a diverse perspective to Constellation’s Board and to her service on the Audit and Finance and Risk Committees.

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Board Member

Yves C. de Balmann

Independent Director since 2022

Mr. de Balmann has extensive experience in corporate finance, including the derivatives and capital markets as well as industry experience as a director of Constellation Energy Group from 2003 to 2012. His background leading major organizations informs his leadership of the Compensation and Leadership Development Committee.

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Board Member

Bradley M. Halverson

Independent Director since 2022

Bradley M. Halverson is the former Group president and Chief Financial Officer of Caterpillar, the world’s leading manufacturer of construction and mining equipment, diesel and gas engines, turbines and locomotives.

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Board Member

Charles L. Harrington

Independent Director since 2022

Harrington is the chairman and former CEO of Parsons Corporation, a technology services company in the global defense, intelligence and critical infrastructure markets.

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Board Member

Julie Holzrichter

Independent Director since 2022

Holzrichter is chief operating officer of CME Group, the world’s leading derivatives marketplace. Prior to being appointed to her current role in 2014, Holzrichter held a succession of roles of increasing responsibility, including senior managing director of Global Operations from 2012 to 2014; managing director, Global Operations from 2007 to 2012; and director, Operations, from 2006-2007, among others.

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Board Member

Ashish Khandpur

Independent Director since 2022

In December 2023, Khandpur was appointed President and Chief Executive Officer of Avient Corporation, a leading provider of specialized and sustainable materials solutions.

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Board Member

Robert J. Lawless

Chairman; Independent Director since 2022

Mr. Lawless has extensive executive leadership, strategic planning, and corporate governance experience. As a former chief executive officer of a Fortune 1000 public company, he provides critical perspectives on governance and other issues affecting public companies.

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Board Member

Admiral John M. Richardson

Independent Director since 2022

Admiral Richardson’s experience leading the U.S. Navy as well as his expertise in nuclear oversight and operational excellence brings invaluable knowledge to the Board and richly informs his leadership of the Nuclear Oversight Committee and his service on the Risk Committee.

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Board Member

Nneka Rimmer

Independent Director since 2022

Rimmer has delivered strategic expertise, transformational leadership and successful business outcomes throughout her professional career, and has a proven track record of identifying and driving both organic and inorganic growth opportunities.

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Board Member

Dhiaa Jamil

Independent Director since 2023

With more than 41 years of experience in the energy industry, Jamil is a trusted and dependable leader with a track record of operating generation assets safely, reliably and effectively. Jamil formerly served as executive vice president and chief operating officer for Duke Energy, one of the largest energy holding companies in the United States, from 2015 until his retirement in June 2023, supplying and delivering electric services to approximately 8.2 million customers in the Southeast and Midwest. He is responsible for the company’s generating fleet, transmission grid, enterprise-wide project management and construction, environment, health and safety, as well as other related support functions.

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Board Diversity Matrix

 

The Constellation board of directors has four standing committees. The committees have clear roles and responsibilities articulated in charters recommended by the Governance Committee and approved by the board. The Governance Committee recommends committee assignments based on the needs of the committee and the skills and experience of each director. The board approves committee assignments.

Constellation Bylaws

Audit and Risk Committee Charter

Compensation Committee Charter

Corporate Governance Committee Charter

Nuclear Oversight Committee Charter

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.

Bylaws

Corporate Governance Principles

Shareholders and other interested parties can communicate with any director or the independent directors as a group by writing to them c/o:

David O. Dardis

Executive Vice President and General Counsel

Constellation

1310 Point Street

Baltimore, MD 21231

The Constellation board of directors has four standing committees. The committees have clear roles and responsibilities articulated in charters recommended by the Governance Committee and approved by the board. The Governance Committee recommends committee assignments based on the needs of the committee and the skills and experience of each director. The board approves committee assignments.

Constellation Bylaws

Audit and Risk Committee Charter

Compensation Committee Charter

Corporate Governance Committee Charter

Nuclear Oversight Committee Charter

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.

Bylaws

Corporate Governance Principles

Shareholders and other interested parties can communicate with any director or the independent directors as a group by writing to them c/o:

David O. Dardis

Executive Vice President and General Counsel

Constellation

1310 Point Street

Baltimore, MD 21231