8-K
filed February 14, 2023, 6:59 PM ET
ticker EXC
CIK 0001109357
leadership
confidence high
sentiment neutral
materiality 0.50
Exelon announces three directors leaving, nominates two new board members
EXELON CORP
- Paul Joskow retiring at April 25, 2023 annual meeting; Ann Berzin and Carlos Gutierrez not seeking reelection.
- Charisse R. Lillie (former Comcast EVP) and Matthew C. Rogers (clean energy operating partner) nominated for board.
- Board size to decrease from nine to eight directors at the annual meeting.
- Lillie and Rogers deemed independent; will receive standard director compensation.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.9
Ann Berzin departed as Director at EXELON CORP.
- Action
- not stand for reelection
- Role
- Director
Exact text from the filing
Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Carlos Gutierrez departed as Director at EXELON CORP.
- Action
- not stand for reelection
- Role
- Director
Exact text from the filing
Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.85
Charisse R. Lillie was appointed as Director at EXELON CORP.
- Action
- nominated
- Role
- Director
Exact text from the filing
The Board also announced its intention to include the nominations of Charisse R. Lillie and Matthew C. Rogers in the 2023 Exelon proxy statement for the annual meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.85
Matthew C. Rogers was appointed as Director at EXELON CORP.
- Action
- nominated
- Role
- Director
Exact text from the filing
The Board also announced its intention to include the nominations of Charisse R. Lillie and Matthew C. Rogers in the 2023 Exelon proxy statement for the annual meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Paul Joskow retired as Director at EXELON CORP.
- Action
- retired
- Role
- Director
Exact text from the filing
Paul Joskow has tendered notice of his retirement from the Board of Directors (the "Board") effective at the 2023 annual meeting of shareholders scheduled for April 25, 2023 (the "annual meeting"), as he has reached the mandatory retirement age, as provided in Exelon’s Corporate Governance Principles
View on SEC.gov
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