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Corporate Governance Committee

 

​The Corporate Governance Committee monitors governance trends and makes recommendations to the Board on board and committee functions, composition and effectiveness, and on director compensation. The Committee identifies and recommends director candidates, establishes the CEO's performance criteria and coordinates the Board's assessment of the CEO's performance.
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Committee Members​

 

 

Yves C. de BalmannDirector since 2012; Independent Yvesde Balmann<img alt="" src="/leadership-and-governance/executives/PublishingImages/DeBalmann_Yves.jpg?RenditionID=11" style="BORDER:0px solid;" />http://www.exeloncorp.com/leadership-and-governance/executives/yves-c-de-balmannYves C. de Balmann
Nicholas DeBenedictisDirector since 2002; IndependentNicholasDeBenedictis<img alt="" src="/leadership-and-governance/executives/PublishingImages/Debendictus_nick.jpg?RenditionID=14" style="BORDER:0px solid;" />http://www.exeloncorp.com/leadership-and-governance/executives/nicholas-debenedictisNicholas DeBenedictis
Robert J. LawlessDirector since 2012; Independent RobertLawless<img alt="" src="/leadership-and-governance/executives/PublishingImages/Lawless_robert.jpg?RenditionID=14" style="BORDER:0px solid;" />http://www.exeloncorp.com/leadership-and-governance/executives/robert-j-lawlessRobert J. Lawless
John W. Rogers, Jr.Director since 2000; Independent JohnRogers, Jr.<img alt="" src="/leadership-and-governance/executives/PublishingImages/Rogers_john.jpg?RenditionID=14" style="BORDER:0px solid;" />http://www.exeloncorp.com/leadership-and-governance/executives/john-w-rogers-jrJohn W. Rogers, Jr.