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董事会
- Robert J. Lawless
- Robert J. Lawless currently holds the position of Chairman at McCormick and Constellation Energy Corp. He also serves as a Director at The Baltimore Life Insurance Co., the Maryland Business Roundtable for Education, Baltimore Life, Inc., Teen Challenge, and OPERATION WALK CANADA INC. In his former positions, Mr. Lawless served as Chairman at Kennedy Krieger Institute, Inc. He was also Chairman at McCormick & Co., Inc. from 1996 to 2009. Additionally, he held the role of Director at Carpenter Technology Corp. from 1997 to 2004. From 2002 to 2012, he served as Lead Independent Director at Constellation Energy Group, Inc. and later at Exelon Corp. He also held a Director position at London Health Sciences Centre.
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- Bradley M. Halverson
- Mr. Bradley M. Halverson is an Independent Director at Constellation Energy Corp., an Independent Director at Lear Corp., an Independent Outside Director at Sysco Corp., a Chairman at Illinois High School Association and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at Constellation Energy Corp., Lear Corp., Easter Seals Central Illinois, Sysco Corp. and Satellogic SA /New/. Mr. Halverson was previously employed as a Group President & Chief Financial Officer by Caterpillar, Inc., a Trustee by Bradley University, and a Treasurer & Director by Easter Seals Blake Foundation. He also served on the board at Satellogic, Inc., Custom Truck One Source LP, Caterpillar Financial Services Corp., Chamber of Commerce of The United States of America, Fayette Cos. and OSF Healthcare Foundation. He received his undergraduate degree from the University of Illinois and an MBA from the University of Illinois.
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- Charles L. Harrington
- Charles L. Harrington is currently Vice Chairman at Cal Poly Foundation since 2010, Chairman at Institute of Digital Engineering USA, Independent Director at JBT Marel Corp. since 2022, Director at J.G. Boswell Co. since 2015, Director at California Polytechnic State University (San Luis Obispo) since 2014, Independent Director at Constellation Energy Corp. since 2022, President at Parsons Environment & Infrastructure Group, Inc., and Member at National Academy of Construction since 2015. Formerly, Mr. Harrington was Executive Chairman at Parsons Corp. from 2021 to 2022, Independent Director at The AES Corp. from 2013 to 2020, Director at Business-Higher Education Forum from 2014 to 2018, Director at North Carolina Blumenthal Performing Arts Center in 2012, Director at UCLA Anderson School of Management in 2014, Director at Blumenthal Performing Arts Center from 2006 to 2012, Independent Director at Korn Ferry from 2022 to 2025, Advisory Board Member at Gates Group Capital Partners LLC, Trustee at California Science Center from 2008 to 2018, President at Commercial Technology Group LLC from 2003 to 2006, and President at Communications Technology Corp from 1999 to 2002. Education includes undergraduate studies at California Polytechnic State University (San Luis Obispo) and an MBA from UCLA Anderson School of Management.
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- Julie Holzrichter
- Julie Holzrichter is currently an Independent Director at Constellation Energy Corp. She also holds positions as a Director at the National Futures Association, a Member at the Futures Industry Association, Inc., and a Member at the CME Group Foundation. Previously, she served as the Chief Operating Officer at CME Group, Inc. from 2014 to 2024.
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- Ashish K. Khandpur
- Ashish K. Khandpur is Chairman, President & Chief Executive Officer at Avient Corp. since 2025 and Independent Director at Constellation Energy Corp. since 2022. Former positions include Director at 3M India Ltd. in 2014, Senior Executive Director-Technology at 3M Lanka (Pvt) Ltd., Director at Fondazione 3M from 2012 to 2017, EVP-Transportation & Electronics Business Group at 3M Co. from 2019 to 2021, Trustee at the University of St. Thomas (Texas) from 2017 to 2021, and Senior Research Engineer at 3m Laboratories. Education includes a doctorate from the University of Minnesota and an undergraduate degree from the Indian Institute of Technology New Delhi.
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- Yves C. de Balmann
- Mr. Yves C. de Balmann is an Independent Director at Constellation Energy Corp., an Advisory Board at Altas Corp and an Executive Partner at Bridge Growth Partners LLC. He is on the Board of Directors at Constellation Energy Corp. and Sonoma Valley Hospital.
Mr. de Balmann was previously employed as an Independent Director by ESI Group SAS, a Chairman by Conversant Intellectual Property Management, Inc., an Independent Director by Exelon Corp., an Independent Director by Constellation Energy Group, Inc., a Co-Chairman by Bregal Investments LP, a Principal by Bregal Energy, Inc., a Co-Chairman & Co-Chief Executive Officer by Deutsche Bank Alex. Brown, Inc., a Principal by Citibank NA (New York), a Vice Chairman by Bankers Trust Corp., a Non-Executive Chairman by Conversant Intellectual Property Management, Inc., and a Principal by Shearson Lehman Hutton, Inc. He also served on the board at Active Internet Technologies LLC, Sweetwater Spectrum and Laureate Education, Inc.
He received his undergraduate degree from Ecole Polytechnique and a graduate degree from Stanford University.
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- John M. Richardson
- John M. Richardson currently serves as Independent Director at The Boeing Co. since 2019, Independent Director at BWX Technologies, Inc. since 2020, Director at the Navy League of the United States, Director at the Center for a New American Security, Independent Director at Constellation Energy Corp. since 2022, Trustee at Woods Hole Oceanographic Institution, and Member of the National Academy of Engineering. Former positions include Independent Director at Exelon Corp. from 2019 to 2022, Director-Strategy & Policy at United States Joint Forces Command, Director at Navy-Marine Corps Relief Society, and Director-Naval Nuclear Propulsion Program at the US Department of the Navy from 2012 to 2015. Education includes an undergraduate degree from the United States Naval Academy conferred in 1982, and graduate degrees from Massachusetts Institute of Technology and The National War College.
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- Joseph Dominguez
- Mr. Joseph Dominguez is an Independent Director at KBR, Inc., a President, Chief Executive Officer & Director at Constellation Energy Corp., a President & Chief Executive Officer at Constellation Energy Generation LLC and a Chairman at Hispanics In Energy. He is on the Board of Directors at KBR, Inc., Constellation Energy Corp., Associated Electric & Gas Insurance Services Ltd., Electric Power Research Institute, Inc., Institute of Nuclear Power Operations, Inc., Lyric Opera of Chicago, Nuclear Energy Institute, United Way of Metro Chicago, Inc. and World Association of Nuclear Operators. Mr. Dominguez was previously employed as a Chief Executive Officer & Director by Commonwealth Edison Co., a Founder by Association of Latino Energy & Environmental Professionals, a Vice President & Associate General Counsel by Exelon Business Services Co. LLC, a General Counsel by PECO Energy Co., an EVP-Public Policy, Government & Regulatory Affairs by Exelon Corp., and a Partner by White & Williams LLP. He received his undergraduate degree from New Jersey Institute of Technology and a graduate degree from Rutgers Law School.
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- Nneka Louise Rimmer
- Nneka Louise Rimmer is currently an Independent Director at Energizer Holdings, Inc. since 2018, a Director at Wheel Pros LLC, SupHerb Farms, Wellness Pet LLC since 2021, and the University of Maryland Baltimore County. Nneka is also an Independent Director at Constellation Energy Corp. since 2022 and a Trustee at The University of Maryland Baltimore Foundation, Inc. since 2018. Formerly, Nneka was Managing Director & Partner at The Boston Consulting Group, Inc. from 2002 to 2014 and President-Global Flavors & Extracts at McCormick & Co., Inc. from 2020 to 2021. Education includes undergraduate studies at Stanford University, an MBA from Kellogg School of Management, and graduate studies at Northwestern University School of Law.
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- Dhiaa M. Jamil
- Dhiaa M. Jamil is Chairman at Energy Production & Infrastructure Center, Director at Nuclear Electric Insurance Ltd., Director at The University of North Carolina Foundation, Inc., Chief Operating Officer, Director & Executive VP at Duke Energy Florida LLC, Independent Director at Constellation Energy Corp. since 2023, Trustee at Duke Energy Foundation, and Trustee at The University of North Carolina at Charlotte. Former roles include Chief Operating Officer, Director & Executive VP at Piedmont Natural Gas Co., Inc., Chief Operating Officer, Director & EVP at Duke Energy Carolinas LLC, Director at York County Economic Alliance, Director at Duke Energy Ohio, Inc., Director at Nuclear Energy Institute, Vice President-Catawba Nuclear Station at Duke Power Co. LLC from 2002 to 2006, Senior Member at The Institute of Electrical & Electronics Engineers, Inc., Chief Operating Officer & Executive Vice President at Duke Energy Corp. from 2016 to 2023, and Member at National Nuclear Accrediting Board. Education includes undergraduate studies at The University of North Carolina at Charlotte.
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- Eileen P. Paterson
- Ms. Eileen P. Paterson is an Independent Director at Constellation Energy Corp., an Independent Director at Marathon Petroleum Corp., an Independent Director at Woodward, Inc. and a VP & General Manager Auxiliary Power Systems at Hamilton Sundstrand Corp. She is on the Board of Directors at Constellation Energy Corp., Marathon Petroleum Corp., Woodward, Inc. and Experimental Aircraft Association, Inc. Ms. Paterson was previously employed as a President, Chief Executive Officer & Director by Aerojet Rocketdyne Holdings, Inc., a President-AeroPower Auxiliary Power Unit by The Pratt & Whitney Co., Inc., a VP-Quality, ACE, Environment Health & Safety by Carrier Corp., a President-AeroPower's Auxiliary Power Unit by United Technologies Corp., a Product Line Manager-Steering Systems by Ford Motor Co., a Plant Manager-Fuel System Operations by Visteon Corp., a President & Chief Executive Officer by Aerojet Rocketdyne, Inc., and a Member-Governors Board by Aerospace Industries Association. She also served on the board at Girl Scouts of the USA. She received her undergraduate degree from The College of New Rochelle and an MBA from Butler University.
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