---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-021620"
form_type: "8-K"
ticker: "EXC"
cik: "0001109357"
company_name: "EXELON CORP"
filed_at: "2023-02-14T23:59:59+00:00"
generated_at: "2026-06-19T13:05:46.706626+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Exelon announces three directors leaving, nominates two new board members

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-021620
- form_type: 8-K
- ticker: EXC
- cik: 0001109357
- company_name: EXELON CORP
- filed_at: 2023-02-14T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/tm235862d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-021620
- JSON: https://secwatch.observer/filing/0001104659-23-021620.json
- Plain text: https://secwatch.observer/filing/0001104659-23-021620.txt

## Key facts
- Executive change
  Ann Berzin departed as Director at EXELON CORP.
  - Action: not stand for reelection
  - Role: Director
  source text: Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm
- Executive change
  Carlos Gutierrez departed as Director at EXELON CORP.
  - Action: not stand for reelection
  - Role: Director
  source text: Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting
  evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm
- Executive change
  Charisse R. Lillie was appointed as Director at EXELON CORP.
  - Action: nominated
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm
- Executive change
  Matthew C. Rogers was appointed as Director at EXELON CORP.
  - Action: nominated
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm
- Executive change
  Paul Joskow retired as Director at EXELON CORP.
  - Action: retired
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.