Exelon nominates Charisse Lillie and Matt Rogers for their elections to its Board as Independent Directors

– USA, IL –  Exelon (NASDAQ: EXC) today announced the nominations of Charisse Lillie and Matt Rogers for their elections to its Board as Independent Directors at the AGM on April 25, 2023.

Paul Joskow, Ann Berzin, and Carlos Gutierrez will leave the Board at the AGM.

About Charisse Lillie

Charisse Lillie is CEO of CRL Consulting, LLC, a Philadelphia-based firm offering consulting services in corporate governance, diversity, and corporate social responsibility. Lillie held the role of executive vice president of Community Investment for Comcast Corporation where she oversaw corporate giving, while also leading the work of the Comcast Foundation as president for eight years (2008-2016). She also served as the head of Comcast Human Resources from 2005 to 2008. Lillie previously served as director of the Federal Reserve Bank of Philadelphia. She was a partner with Ballard Spahr Andrews & Ingersoll, LLP, where she chaired the firm’s Litigation Department from 2002 to 2005. Before that, Lillie spent several years in public service in roles that included City Solicitor for the City of Philadelphia’s Law Department, General Counsel to the Redevelopment of the City of Philadelphia, and Assistant United States Attorney for the District of Pennsylvania, Civil Division. She taught law at Villanova School of Law and was deputy director at Community Legal Services, Inc., a free civil legal assistance provided to low-income Philadelphians. Early in her career, Lillie was a trial attorney in the Honors Program at the U.S. Department of Justice in the Civil Rights Division, after working as a law clerk for the Honorable Clifford Scott Green, U.S. District Court Judge for the Eastern District of Pennsylvania.

Lillie has been a member of the PECO board since 2010 but will cease serving as a PECO director upon her election to the Exelon Board. A Philadelphia native, Lillie holds a bachelor’s degree in Government and History from Wesleyan University, a Juris Doctorate from Temple University School of Law, and a Master of Laws degree from Yale University.

About Matthew C. Rogers

Matt Rogers is an operating partner for Ajax Strategies LLC, a venture capital firm seeking to invest in technologies that reduce greenhouse gas emissions. He served as CEO of the Mission Possible Partnership, supporting public and private sector partnerships in the industry transition toward achieving net-zero greenhouse gas emissions by 2050. Before that, he was a senior partner at McKinsey & Company, where he led their Electric Power, Oil & Gas, and Sustainability practices. He also led the Department of Energy’s $31 billion Recovery Act program and co-authored the book, Resource Revolution: Capturing the Biggest Business Opportunity in 100 Years.

Rogers has been a long-time resident of northern California and holds a bachelor’s degree in Politics from Princeton University and an MBA from Yale.

About Exelon

Exelon is the nation’s largest energy delivery company, serving more than 10 million customers through six fully regulated transmission and distribution utilities — Atlantic City Electric, Baltimore Gas and Electric, Commonwealth Edison, Delmarva Power & Light, PECO Energy Company, and Potomac Electric Power Company. More than 18,000 Exelon employees dedicate their time and expertise to powering a cleaner and brighter future for our customers and communities through reliable, affordable, and efficient energy delivery, workforce development, equity, economic development, and volunteerism.

For more information: https://www.exeloncorp.com/

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