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Board of Directors

All members of the Exelon board, except the President and CEO, are independent directors under criteria established by The Nasdaq Global Select Market and incorporated in the Exelon Corporate Governance Principles.

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.

Shareholders can communicate with the Chairman of the Corporate Governance Committee or with the independent directors as a group by writing to them c/o:

Gayle Littleton, Executive Vice President, General Counsel
Exelon Corporation
10 S. Dearborn St., 54th Floor
Chicago, IL 60603