Skip to main content

Leadership

Executive Profiles

The Constellation Executive Committee is made up of experienced senior leaders committed to providing customers with innovative energy solutions, advancing Constellation's mission of environmental stewardship, community and workforce investment, and strengthening energy grid security and reliability. By leading the way and setting the company's strategic direction, the committee reflects Constellation's core purpose and  values for all of the employees, customers and communities. 

Learn more about the leaders of Constellation, their unique expertise and how they contribute to the company’s success.

Board & Governance Resources

Explore how Constellation’s Board leadership and governance are structured to guide independence standards, expectations and transparent communication.

The Constellation board of directors has four standing committees. The committees have clear roles and responsibilities articulated in charters recommended by the Governance Committee and approved by the board. The Governance Committee recommends committee assignments based on the needs of the committee and the skills and experience of each director. The board approves committee assignments.
 

Constellation Bylaws

Audit and Risk Committee Charter

Compensation Committee Charter

Corporate Governance Committee Charter

Nuclear Oversight Committee Charter

An independent director is one who has no "material relationship" with the company. The board considers all relevant facts and circumstances in assessing the materiality of a director's relationship with the company. The governance principles set forth standards for assessing materiality.

Standards and expectations for board members are outlined within our governance principles.

Corporate Governance Principles

Constellation Bylaws

Shareholders and other interested parties can communicate with any director or the independent directors as a group by writing to them c/o:


Corporate Secretary 
Constellation 
1310 Point Street 
Baltimore, MD 21231