Exelon Board Chairman Mayo Shattuck to retire April 26, 2022 after spin-off completion

EXELON CORP

Mayo Shattuck III will retire as Board Chair at the 2022 annual meeting on April 26, 2022; Board size to shrink from 10 to 9.
Shattuck served as Chair since 2012 and was instrumental in the spin-off of Constellation, completed earlier in February 2022.
Board has begun search for a new independent chair, anticipated announcement in the 2022 proxy statement.
CEO Christopher Crane thanked Shattuck for his decade of visionary leadership and role in creating two world-class energy companies.

item 5.02 item 9.01

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Departed

Mayo Shattuck

Director

EXC · EXELON CORP

Effective: 2022-04-26
Filed: February 10, 2022, 6:59 PM ET

On February 8, 2022, Mayo Shattuck informed the Board of Directors (“Board”) that he will retire from the Board at the end of his term and not stand for election as a director of Exelon Corporation at the 2022 annual meeting of shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mayo Shattuck departed as Director at EXELON CORP.

Action: will retire from the Board
Role: Director

Exact text from the filing

On February 8, 2022, Mayo Shattuck informed the Board of Directors (“Board”) that he will retire from the Board at the end of his term and not stand for election as a director of Exelon Corporation at the 2022 annual meeting of shareholders.

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EXELON CORP filing history →

Source: SEC EDGAR

accession 0001109357-22-000021

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