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 24, 2026
| Name | Age | Position | Period | ||||||||
| Dominguez, Joseph | 63 | President and Chief Executive Officer | 2022 – Present | ||||||||
| President and Chief Executive Officer, Exelon Generation Company, LLC | 2021 – 2022 | ||||||||||
| Chief Executive Officer, ComEd | 2018 – 2021 | ||||||||||
| Smith, Shane | 46 | Executive Vice President and Chief Financial Officer | 2026 – Present | ||||||||
| Senior Vice President, Treasury and Credit and Treasurer | 2022 – 2026 | ||||||||||
| Vice President, Constellation Finance, Exelon | 2020 – 2022 | ||||||||||
| Eggers, Daniel | 50 | Senior Executive Vice President, Finance and Data Economy | 2026 – Present | ||||||||
| Executive Vice President and Chief Financial Officer | 2022 – 2026 | ||||||||||
| Executive Vice President and Chief Financial Officer, Exelon Generation Company, LLC | 2021 – 2022 | ||||||||||
| Senior Vice President of Corporate Finance, Exelon | 2018 – 2021 | ||||||||||
| Novotny, Andrew | 49 | Senior Executive Vice President, Constellation Power Operations and President and CEO, Calpine | 2026 – Present | ||||||||
| President and CEO, Calpine | 2024 – 2026 | ||||||||||
| President and Chief Operating Officer, Calpine | 2023 – 2024 | ||||||||||
| Chief Operating Officer, Calpine | 2021 – 2023 | ||||||||||
| Executive Vice President, Commercial Operations, Calpine | 2018 – 2021 | ||||||||||
| Dardis, David | 53 | Senior Executive Vice President and Chief External Affairs and Growth Officer | 2026 – Present | ||||||||
| Executive Vice President and Chief Legal and Policy Officer | 2022 – 2026 | ||||||||||
| Executive Vice President and General Counsel | 2022 – 2024 | ||||||||||
| Executive Vice President and General Counsel, Exelon Generation Company, LLC | 2021 – 2022 | ||||||||||
| Senior Vice President and General Counsel, Exelon Generation Company, LLC | 2020 – 2021 | ||||||||||
| Hanson, Bryan C. | 60 | Senior Executive Vice President and Chief Generation Officer | 2026 – Present | ||||||||
| Executive Vice President and Chief Generation Officer | 2022 – 2026 | ||||||||||
| Executive Vice President and Chief Generation Officer, Exelon Generation Company, LLC | 2020 – 2022 | ||||||||||
| McHugh, James | 54 | Senior Executive Vice President and Chief Commercial Officer | 2026 – Present | ||||||||
| Executive Vice President and Chief Commercial Officer | 2022 – 2026 | ||||||||||
| Executive Vice President and Chief Commercial Officer, Exelon Generation Company, LLC | 2021 – 2022 | ||||||||||
| Executive Vice President, Exelon; Chief Executive Officer, competitive retail and commodities business, Exelon | 2018 – 2021 | ||||||||||
| Koehler, Michael R. | 59 | Executive Vice President and Chief Administration Officer | 2022 – Present | ||||||||
| Executive Vice President and Chief Administration Officer, Exelon Generation Company, LLC | 2021 – 2022 | ||||||||||
| Senior Vice President and Chief Information and Chief Digital Officer, Exelon | 2016 – 2021 | ||||||||||
| Bauer, Matthew | 49 | Senior Vice President and Controller | 2022 – Present | ||||||||
| Vice President and Controller, Exelon Generation Company, LLC | 2016 – 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 2026 proxy statement (2026 Constellation Proxy Statement) to be filed with the SEC on or before April 30, 2026 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 (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 was updated in July 2024, as approved by the Board of Directors, and in February 2026 and 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, an executive officer, we will publicly disclose such amendment or waiver on our website and as required by applicable law or listing rules. The information contained on, or accessible from, our website is not part of this annual report by reference or otherwise.
Insider Trading Policy
The Company has adopted an insider trading policy that governs the purchase, sale, and/or other transactions of our securities by our directors, officers and employees. A copy of our insider trading policy is filed as Exhibit 19-1 to this Annual Report on Form 10-K. In addition, with regard to the Company’s trading in its own securities, it is the Company’s policy to comply with the federal securities laws and the applicable exchange listing requirements.
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