Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

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Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

Information about our Executive Officers as of February 16, 2023

NameAgePositionPeriod
Dominguez, Joseph60President and Chief Executive Officer2022 - Present
President and Chief Executive Officer, Exelon Generation Company, LLC2021 - 2022
Chief Executive Officer, ComEd2018 - 2021
Executive Vice President, Governmental and Regulatory Affairs and Public Policy, Exelon2012 - 2018
Eggers, Daniel47Executive Vice President and Chief Financial Officer2022 - Present
Executive Vice President and Chief Financial Officer, Exelon Generation Company, LLC2021 - 2022
Senior Vice President of Corporate Finance, Exelon2018 - 2021
Senior Vice President of Investor Relations, Exelon2016 - 2018
Barrόn, Kathleen52Executive Vice President and Chief Strategy Officer2022 - Present
Executive Vice President and Chief Strategy Officer, Exelon Generation Company, LLC2021 - 2022
Executive Vice President of Government and Regulatory Affairs, Exelon2018 - 2021
Senior Vice President, Competitive Market Policy, Exelon2012 - 2018
Hanson, Bryan C.57Executive Vice President and Chief Generation Officer2022 - Present
Executive Vice President and Chief Generation Officer, Exelon Generation Company, LLC2020 - 2022
President and Chief Nuclear Officer, Exelon Nuclear; Senior Vice President, Exelon Generation Company, LLC2015 - 2020
Koehler, Michael R.56Executive Vice President and Chief Administration Officer2022 - Present
Executive Vice President and Chief Administration Officer, Exelon Generation Company, LLC2021 - 2022
Senior Vice President and Chief Information and Chief Digital Officer, Exelon2016 - 2021
McHugh, James51Executive Vice President and Chief Commercial Officer2022 - Present
Executive Vice President and Chief Commercial Officer, Exelon Generation Company, LLC2021 - 2022
Executive Vice President, Exelon; Chief Executive Officer, competitive retail and commodities business, Exelon2018 - 2021
Senior Vice President, Portfolio Management and Strategy, competitive retail and commodities business, Exelon2016 - 2018
Dardis, David50Executive Vice President and General Counsel2022 - Present
Executive Vice President and General Counsel, Exelon Generation Company, LLC2021 - 2022
Senior Vice President and General Counsel, Exelon Generation Company, LLC2020 - 2021
Senior Vice President and General Counsel, competitive retail and commodities business, Exelon2016 - 2020
Bauer, Matthew46Senior Vice President and Controller2022 - Present
Vice President and Controller, Exelon Generation Company, LLC2016 - 2022

Directors, Director Nomination Process and Audit Committee

The information required under ITEM 10 concerning directors and nominees for election as directors at the annual meeting of shareholders (Item 401 of Regulation S-K), the director nomination process (Item 407(c)(3)), the audit committee (Item 407(d)(4) and (d)(5)), and the beneficial reporting compliance (Sec. 16(a)) is incorporated herein by reference to information to be contained in our definitive 2023 proxy statement (2023 Constellation Proxy Statement) to be filed with the SEC on or before April 30, 2023 pursuant to Regulation 14A or 14C, as applicable, under the Securities Exchange Act of 1934.

Code of Conduct and Ethics

In connection with the completion of the separation from Exelon, our Board of Directors adopted a code of conduct and ethics (the “Code of Ethics”), effective February 1, 2022, that applies to all of our directors, officers and employees, including our principal executive officer, principal financial officer, principal accounting officer and persons performing similar functions. The Code of Ethics is available upon written request to our corporate secretary or on our website at www.ConstellationEnergy.com. If we amend provisions of our Code of Ethics that apply to, or grant a waiver from a provision of our Code of Ethics for any executive officer, we will publicly disclose such amendment or waiver on our website and as required by applicable law or regulation. The information contained on, or accessible from, our website is not part of this annual report by reference or otherwise.

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