PECO Energy Co.

Frank Clark, 63 is the chairman and chief executive officer of ComEd, which provides service to approximately 3.8 million customers across Illinois, or 70 percent of the state’s population. Clark also serves on the ComEd board of directors. ComEd is the largest electric utility in Illinois and a unit of Chicago-based Exelon Corporation. Prior to his appointment as chairman and chief executive officer of ComEd, Clark served as president of ComEd, responsible for overseeing the day-to-day operations of the company, and executive vice president and chief of staff of Exelon. Since joining ComEd in 1966, Clark rose steadily through the ranks, holding various positions in both corporate support and line functions. During his 42-year career at ComEd, he held key leadership positions at a number of business-critical functions across the company, including: customer service operations; marketing and sales; regulatory, governmental and community affairs; information technology; communications; human resources; labor relations; and distribution services. Clark serves as co-chairman of the DuSable Capital Campaign, a $24 million initiative to expand the DuSable Museum, the nation’s first museum devoted to African-American arts and culture. Clark serves on the board of trustees of the Museum of Science and Industry, Adler Planetarium and Astronomy Museum, DePaul University, the Chicago Symphony Orchestra, and University of Chicago Medical Center. He also is on the board of directors of Metropolitan Family Services, Illinois Manufacturers Association, Big Shoulders Fund, United Way of Metropolitan Chicago, the Abraham Lincoln Presidential Library Foundation and the executive committee of The Chicago Community Trust. Clark sits on the governing board of the Illinois Council on Economic Education and is a member of the Chicago Bar Association, the Economic Club of Chicago, The Commercial Club of Chicago, and the Executives’ Club of Chicago. Clark serves on the board of directors for Waste Management, Inc., Harris Financial Corporation and Aetna Inc. Clark received an honorary Doctor of Humane Letters from Governors State University in 2005 and an honorary doctorate of law from DePaul University in 2004. Among the numerous awards he has received are the National Humanitarian Award from the National Conference for Community and Justice, the Man of the Year Award from the Rich Township Business Association and the Rerum Novarum Award, bestowed by St. Joseph’s Seminary of Loyola University. In 2002, he was a recipient of the prestigious HistoryMakers Award. In 2008, U.S. Black Engineer & Information Technology Magazine named Clark to its annual list of the 100 Most Important Blacks in Technology. Clark also was ranked among the 50 Most Powerful Black Executives in America by Fortune magazine in 2002. Clark received his bachelor’s and law degrees from DePaul University. Clark and his wife, Vera, have two sons, Frank III and Steve.

Chris Crane, 50, leads the operations of Exelon Generation which includes a fleet of 10 nuclear stations with 17reactors, as well as the company's fossil and hydroelectric fleet that contains over 100 units. The nuclear fleet is the largest in the United States and the third largest in the world. The nuclear fleet along with the fossil and hydroelectric fleet are capable of producing over 25,000 megawatts of electricity. Crane was named President and Chief Operating Officer, Exelon Corporation in September 2008. Crane has worked in the nuclear industry in progressively more responsible leadership roles for more than 25 years. He joined the company (then ComEd) in 1998 as vice president for boiling water reactor operations and was a major part of the ComEd nuclear program recovery. He oversaw the restart of LaSalle Unit 2, was promoted to senior vice president of nuclear operations in July 1999 and became chief operating officer of Exelon Nuclear in June 2003. He was named President of Exelon Nuclear and Chief Nuclear Officer in January 2004. Crane provided leadership in effectively merging the ComEd, PECO and AmerGen nuclear operations in 2000, and has directed the fleet’s consistent top-quartile performance in cost and capacity factor, industry-leading refueling outage execution and consistently safe, efficient operations. Crane is a former site vice president at TVA’s Browns Ferry Nuclear Plant in Alabama. He worked at the Sequoyah Nuclear Plant in Tennessee, the Palo Verde Nuclear Generating Station in Arizona, and Comanche Peak in Texas. Crane is actively involved in leadership roles in the nuclear industry, including membership in the INPO board of directors, the Nuclear Energy Institute's Nuclear Strategic Issues Advisory Committee, the Foundation of Nuclear Studies, and is a key leader of the industry's Materials Initiative Group. Crane studied Electrical Technology at New Hampshire Technical College, and attended Harvard Business School’s Advanced Management Program. He has held a senior reactor operator certification.

Barry Mitchell, 61, as president and COO of ComEd, is responsible for overseeing the day-to-day operations of the company, which delivers electric service to approximately 3.8 million customers throughout Northern Illinois. ComEd has 5,900 employees and revenues of approximately $6.1 billion. Mitchell joined PECO Energy Company as an analyst in the finance department in 1971 and progressed through various positions in finance and corporate planning until he was named vice president and treasurer in December 1994. In October 2000, Exelon Corporation was created as a result of the merger between PECO Energy Corporation and Unicom Corporation. Mitchell was named vice president and treasurer of Exelon Corporation. In April 2002, he was named senior vice president and treasurer; in September 2003 he was also named business unit chief financial officer; and in March 2005, he was named chief financial officer. In November 2005, he was appointed president of ComEd; and in September 2007 he was also named chief operating officer. Mitchell serves on the board of Energy Insurance Mutual, advisory board of the Factory Mutual Insurance Company and he is chairman of the Illinois Energy Association. He serves as a member of the executive committee of the Juvenile Diabetes Research Foundation (Illinois Chapter), a board member of the Merit School of Music, the Chicago Urban League and the Chicagoland Chamber of Commerce. Mitchell graduated from Lehigh University in 1970 with a bachelor’s degree in business administration and MBA in finance in 1971. He is also a 1987 graduate of the Executive Development Program at the Darden School of the University of Virginia. Mitchell and his wife, Beth, have three sons.

Andrea L. Zopp, 52, leads the corporation’s human resources, diversity, labor and employee relations and security functions. Zopp was appointed senior vice president, human resources, Exelon Corporation, in 2006. Her responsibilities included human resources strategy and work force planning, compensation, employee health and benefits, and corporate security. Prior to joining Exelon, she was senior vice president, general counsel and corporate secretary of Sears Holding Corporation, a $50 billion retail company formed by the merger of Sears Roebuck and Company and Kmart. In this position she had responsibility for legal affairs, governance, public relations, government affairs, and compliance. She began work with the company in July 2003 as senior vice president and general counsel of Sears Roebuck and Company. Before joining Sears, Zopp was vice president, deputy general counsel in the law department at Sara Lee Corporation. There she managed senior attorneys at the operating divisions, risk management, environmental services and safety. She also supervised litigation and provided counseling on strategic issues. Prior to Sara Lee, Zopp was a partner in the litigation department of the law firm of Sonnenschein Nath & Rosenthal, specializing in the areas of commercial, employment and white-collar criminal litigation. Zopp was also the First Assistant State’s Attorney in the Cook County State’s Attorney’s office where she was responsible for the day-to-day operations of the nation’s second largest prosecutor’s office. From 2005 – 2007, Zopp served as a director of Andrew Corporation, a publicly traded $2 billion, international manufacturer and supplier of telecommunication systems, components and solutions, where she served on the compensation and nominating and governance committees. She is also chairman of the board of directors of the Chicago Area Project, a community-based delinquency prevention program and president of the board of Leadership Greater Chicago. Zopp is a member and former president of the Chicago Inn of Court and is active in the American Bar Association, where she served as a member of the Section of Litigation Council. She is also a former member of the board of managers of the Chicago Bar Association. Zopp is a member of the Black Women Lawyer’s Association, The Chicago Network, and The Economic Club. In March 2000, she was named by Illinois Governor George Ryan to serve on the Commission to Review the Illinois Death Penalty Process. In May 2003, Chicago Mayor Richard M. Daley named her as co-chair of a panel reviewing the City’s building and safety code enforcement in the wake of the E-2 Nightclub tragedy. In September 2004, she became chair of the Blue Ribbon Commission on Magnet and Selective Enrollment School Admissions for the Chicago Public Schools. Zopp also serves on the board of trustees of the National Urban League and the board of the Black Ensemble Theater. Zopp is also a member of Delta Sigma Theta Sorority, Inc. Zopp received the Visionary Award from the Black Women Lawyer’s Association (2004), the Luminary Award from the Girl Scouts of Chicago (2005), she was named one of Chicago United’s 2005 Business Leaders of Color from Chicago United, and received ADL’s Woman of Achievement Award (2008). Zopp received a bachelor’s degree in history and science and a Juris Doctor degree from Harvard University. She began her legal career as a law clerk to United States District Judge George N. Leighton in the Northern District of Illinois. She has taught as an adjunct professor at Harvard Law School, Northwestern University and the University of Chicago School of Law. Zopp and her husband, Bill, have three children, Alyssa, Kelsey and Will.

Matthew F. Hilzinger, 45, joined Exelon Corporation as vice President and corporate controller in April 2002. He was appointed to his current position in January 2008. Hilzinger’s career spans more than twenty years of financial and operating experience in a variety of international and domestic operations. Prior to joining Exelon, Hilzinger was chief financial officer for Credit Acceptance Corporation in Southfield, Michigan. Prior to Credit Acceptance Corporation, Hilzinger was with Kmart Corporation in Troy, Michigan where he held a number of financial positions including vice president, controller, assistant treasurer and divisional vice president, logistics finance and planning. Prior to Kmart, Hilzinger held various financial and operating positions at Handleman Company, also in Troy, Michigan. Hilzinger began his career at Arthur Andersen & Co. in Detroit, with his final position as audit manager. Hilzinger received his bachelor’s of business administration degree from the University of Michigan in Ann Arbor, Michigan. He received his certification as a certified public accountant in 1987. Hilzinger and his wife, Shirley, have two sons, Jake and Tom.

Executive Vice President, Exelon Corporation; President, Exelon Business Services Company As President, Exelon Business Services Company (BSC), Gillis, 54, is responsible for providing oversight for transactional and corporate services to the Exelon system companies. BSC encompasses information technology, supply chain, legal, communications, real estate and facilities, human resources and finance, as well as other advisory, professional, technical and support services. Gillis is also a member of Exelon’s executive committee, pension investment committee, and the corporate risk management committee as well as a member of the Exelon Foundation Board. Prior to her current position, Gillis was responsible for areas including field operations, customer satisfaction, public/external affairs, and real estate and property management for ComEd as executive vice president, ComEd. From Exelon’s inception in October 2000 until October 2002, Gillis served as chief financial officer of Exelon Corporation. Prior to the merger, she was CFO of Unicom Corporation. In addition, she was senior vice president of competitive operations, which included customer service operations, marketing and sales and new business development, all residing in ComEd. Gillis also was responsible for the unregulated businesses residing in Unicom Enterprises, Inc. and Unicom Resources. She joined the company in 1997 as vice president and treasurer of Unicom Corporation. As treasurer, Gillis was responsible for the corporation’s financing activities, cash management, financial risk management and treasury functions. Before joining Unicom, Gillis was CFO, treasurer and vice president of the University of Chicago Hospitals and Health System. Her responsibilities included oversight of all aspects of corporate finance and treasury for a $600 million health care system anchored by the University of Chicago Hospitals. From 1977 through 1995, Gillis worked for First Chicago Corporation (now JPMorgan Chase & Co.), where she held a variety of lending and staff positions. Gillis donates her time to various community organizations. She has been an active member of the University of Chicago Cancer Research Foundation Women’s Board since 1986, and is the president of the foundation’s Board of Trustees. She serves as a trustee of the Goodman Theatre Board and is a board member of the Lyric Opera of Chicago. Gillis is a member of the Chicago Network and the Economic Club of Chicago. Gillis serves on the board of directors for Potlatch Corporation (NYSE: PCH). Gillis received her bachelor’s degree in economics from Smith College in Northampton, Massachusetts. She was distinguished as Phi Beta Kappa and graduated magna cum laude with high honors in 1977. In 1980, she graduated with a master’s degree in business administration from the University of Chicago Graduate School of Business, with a concentration in finance. Gillis and her husband reside in Chicago and have two sons.

As general counsel, William A. Von Hoene, Jr., 55, has responsibility for all of Exelon’s legal affairs, corporate governance and internal audit and controls. Von Hoene joined Exelon, one of the nation’s largest public utilities and the owner of the largest fleet of nuclear plants in the country, in February 2002, as vice president and deputy general counsel in charge of the company’s litigation. In March 2004, he was promoted to senior vice president, in January 2005 to acting general counsel, in February 2006 to general counsel, and in February 2008 to executive vice president. Prior to joining Exelon, Von Hoene was a senior partner at Jenner & Block, specializing in complex civil and white-collar criminal litigation. While at Jenner & Block, he served on the management committee and, at various times, as hiring partner and chairperson of the firm’s pro bono and diversity committees. Von Hoene has served on numerous civic and public interest boards of directors. He is past president of the Chicago Lawyers Committee for Civil Rights Under Law, Inc., and past general counsel to the Leadership Council for Metropolitan Open Communities. He currently serves on the boards of directors for the Joffrey Ballet, the Legal Assistance Foundation of Chicago and the Northwestern Memorial Hospital Foundation. He is member of the Economic Club of Chicago. Von Hoene received the 2007 Association of Corporate Counsel Pro Bono Award, which recognizes the most outstanding corporate pro bono program in the country, and the 2008 Vanguard Award from the Chicago Bar Association, recognizing outstanding contributions in making the legal profession more accessible and reflective of the community at large. In 2009, he received the Spirit of Excellence award from the American Bar Association Commission on Racial and Ethnic Diversity in the Profession, and was named by the National Law Journal as one of the twenty most influential general counsel in the country. Von Hoene is a 1980 graduate of the University of Chicago Law School, where he served on the Law Review and was elected to the Order of the Coif, and a 1976 graduate of Yale University. Von Hoene is married to Nikki Zollar and has three children, William L. Von Hoene, Branden Zollar and Grant Sanders. Grant Sanders.

Helen Dublisky is founder and principal Omega Coaching, management consultant specializing in IT outsourcing and M&A, and former Information Technology executive at PECO Energy Company (now Exelon Energy) in Philadelphia, Pennsylvania. Helene spent most of her career in IT executive and management positions in large corporate environments and in the early-1990s became involved in executive coaching and leadership development of high potential individuals in organizations. Helene is adjunct faculty in the University of San Francisco's Master of Science; Information Systems program where she teaches classes in Organizational Politics & Power, Project Management, and Human Resource management. Helene received a Master of Science in Organizational Dynamics from the University of Pennsylvania and Bachelor of Science in Horticulture from The Pennsylvania State University. She is co-author of two books, Hire Power: A Foundation for Organizational Excellence and IT People: Doing More With Less.

Helen Dublisky is founder and principal Omega Coaching, management consultant specializing in IT outsourcing and M&A, and former Information Technology executive at PECO Energy Company (now Exelon Energy) in Philadelphia, Pennsylvania. Helene spent most of her career in IT executive and management positions in large corporate environments and in the early-1990s became involved in executive coaching and leadership development of high potential individuals in organizations. Helene is adjunct faculty in the University of San Francisco's Master of Science; Information Systems program where she teaches classes in Organizational Politics & Power, Project Management, and Human Resource management. Helene received a Master of Science in Organizational Dynamics from the University of Pennsylvania and Bachelor of Science in Horticulture from The Pennsylvania State University. She is co-author of two books, Hire Power: A Foundation for Organizational Excellence and IT People: Doing More With Less.

M. Walter D’Alessio Presiding Director, Independent Director Chairman of the Corporate Governance Committee Member of the Compensation Committee Mr. D’Alessio has been a director of Exelon since October 20, 2000. He serves as presiding director in the event the need arises and presides and leads the discussion when the non-management directors meet in executive session. He is Vice Chairman of NorthMarq Capital (a real estate investment banking firm) and is president and CEO of NorthMarq Advisors, LLC (a real estate consulting group), positions that he has held since July 2003. He was the Chairman of Legg Mason Real Estate Services, Inc. from 1982 through July 2003. He is the Chairman of the Board of Directors of Brandywine Real Estate Investment Trust and also a director of the Pennsylvania Real Estate Investment Trust and PECO Energy Company, an Exelon subsidiary.

Sue Ling Gin Independent Director Chair of the Risk Oversight Committee Member of the Audit Committee Member of the Corporate Governance Committee Ms. Gin has been a director of Exelon since October 20, 2000. She is the Founder, Owner, Chairman and CEO of Flying Food Group, LLC, an in-flight catering company. She is also a director of Commonwealth Edison Company, an Exelon subsidiary, and Centerplate, Inc.

Doyle Beneby is senior vice president of Exelon Power, a position he assumed in March 2009. As president of Exelon Power, Beneby oversees the following functions: fossil and hydro generation operations, outage and work management, engineering and technical support, Exelon New England holdings, new generation development, and operational oversight of co-owned facilities and purchased power contracts. Before assuming his latest role, Beneby served as vice president of operations for Exelon Power. He oversaw the daily operation, including maintenance, outages and work management, at Exelon’s fossil and hydroelectric facilities in Illinois, Massachusetts, Maryland, Pennsylvania and Texas. Beneby rejoined Exelon Power from PECO, where he served as vice president of construction and maintenance. Previously with Exelon Power, Beneby was general manager for the Exelon Power fleet of peak demand power plants, based in Philadelphia. Before joining Exelon, he worked for Consumers Energy in Michigan, serving as site general manager at the Karn/Weadock Electric Generating Complex. Beneby joined Consumers Energy in 2001 following 17 years at Florida Power & Light in positions of increasing responsibility, including general manager of the Turkey Point and Cutler fossil power plants, director of distribution operations, director of customer billing, transmission and distribution superintendent, labor relations manager and distribution new construction manager. Beneby is a board member for the Delaware County Chamber of Commerce in Delaware County, Pa., and the Greater Philadelphia Urban Affairs Coalition. He also serves as the executive sponsor of EAAMA East, Exelon African American Members Association. EAAMA provides a forum for employees to show pride in their heritage and celebrate one another's successes. Beneby and his wife, Christine, live in Glen Mills, Pennsylvania. Beneby earned a Bachelor's degree in engineering from Montana Technical College and a Master of Business Administration degree from the University of Miami.

A 21-year veteran of the electric utility industry, Kenneth W. Cornew, 44, heads one of the nation’s largest, most diversified generation portfolios, consisting of assets in the Mid-Atlantic, Midwest, Northeast, Southeast and Texas with a total revenue of over $10 billion in 2007. He also heads the growing retail business of Exelon Energy that serves electric and gas retail customers in Illinois, Ohio, and Michigan. As president of Power Team, Cornew is responsible for ensuring the optimization of Exelon’s commodity portfolios and for creating the maximum value for the Company and its shareholders. Cornew has been a leader of Power Team since its inception when the group was created to sell into the wholesale power market the output of Exelon generation and to grow the wholesale energy portfolio. He continues to play an instrumental role in the evolution of disciplined operational processes and innovation that are a hallmark of Power Team’s success. Cornew has developed and strategically organized Power Team’s trading operation -- including short and long term power transactions, generation scheduling and generation dispatch – which serves wholesale and retail load obligations and proprietary trading functions. He has been and continues to be a leader in regulatory advocacy for the industry helping to shape the wholesale market evolution in the various regions of the country where Exelon has generation assets. Cornew also has heavily supported merger and acquisition activities and corporate strategy for Exelon Corporation. Cornew performed an active role in the creation of Exelon by leading the integration of Unicom’s and PECO Energy’s power marketing groups as well as their generation and load portfolios. He was also an instrumental member of a team that evaluated the AmerGen nuclear generation asset acquisition which resulted in the purchase of ownership interest in Oyster Creek Generating Station in New Jersey, Clinton Power Station in Illinois and Three Mile Island Generating Station in Pennsylvania. Early in his career, Cornew worked in PECO Energy’s regulated retail business as a large industrial account manager in southeastern Pennsylvania. He was also an engineer in the PJM Interconnection L.L.C. where he scheduled generation and power interchange as well as evaluated the performance of PJM’s generation dispatch and transmission scheduling operations. Cornew obtained a bachelor’s degree in electrical engineering from Rutgers University and a master’s degree in business administration from Drexel University.

A former judge of the City of Philadelphia's Court of Common Pleas and a partner at Blank Rome LLP, Nelson A. Diaz is a senior associate at Millennium 3 Management, focusing on M3M's Supplier Diversity practices. Diaz brings to the firm and its clients more than 30 years of experience in the public sector, in corporate governance, in Hispanic-focused diversity-related issues, and in the practice of law. He has served as Philadelphia City Solicitor, as General Counsel for the U.S. Department of Housing and Urban Development, as a lecturer at Temple University and as executive director of the Spanish Merchants Association of Philadelphia. Diaz holds a B.S. degree in accounting from St. John's University and a J.D. degree from Temple University School of Law. A former White House Fellow, Diaz has been named one of the "100 Most Influential Hispanics in America" by Hispanic Business. He is a member of numerous bar associations, including the Philadelphia Bar Association, the Pennsylvania Bar Association, the American Bar Association, the District of Columbia Bar Association and the Bar of the Supreme Court of the United States. Judge Diaz has served on numerous community and civic boards, including the Democratic National Committee Chair of the Hispanic Caucus, the National Association for Hispanic Elderly, the William Penn Foundation, Temple University Hospital, the Greater Philadelphia Economic Development Coalition, the Philadelphia Leadership Foundation, Hispanic Association of Contractors and Enterprises (Founder), the White House Fellows Alumni Association and the United States Hispanic Leadership Institute.

Admiral Richard W. Mies Independent Director Member of the Generation Oversight Committee Admiral Mies is President and Chief Executive Officer of The Mies Group, Ltd., a consulting firm. Admiral Mies retired from the United States Navy in 2002 following 35 years of service. A nuclear submariner, Admiral Mies commanded United States Strategic Command for four years prior to retirement. Following his military service, Admiral Mies served as a Senior Vice President of Science Applications International Corporation and as President and Chief Executive Officer of its wholly-owned subsidiary, Hicks and Associates until September 2007. Admiral Mies is also a director of McDermott International, Inc., Mutual of Omaha and a member of the Board of Governors of Los Alamos and Lawrence Livermore Laboratories.

Stephen D. Steinour is chairman, president and chief executive officer of Huntington Bancshares Incorporated and The Huntington National Bank. With more than 30 years of banking experience, he previously served as president and chief executive officer of Citizens Financial Group. During his 16 years there Steinour was responsible for areas such as credit, risk management, wholesale and regional banking, consumer lending, technology, and operations, among others. Steinour also held positions with Fleet Financial Group, the Bank of New England and the FDIC. Steinour earned his bachelor’s degree in economics from Gettysburg College.

William C. Richardson, Ph.D. Independent Director Member of the Corporate Governance Committee Member of the Audit Committee Member of the Compensation Committee Member of the Risk Oversight Committee Dr. Richardson has been a director of Exelon since March 1, 2005. He served as the President and CEO of the W. K. Kellogg Foundation from 1995 through his retirement in July 2005. He also served as President of Johns Hopkins University from 1991 through 1995. He is also a director of The Bank of New York Company, Inc. and a member of the Institute of Medicine, National Academy of Sciences.