On April 27, 2023, Exelon Corporation filed a Current Report on Form 8-K to report the election of Charisse Lillie and Matthew Rogers to the Board of Directors effective April 25, 2023. Additionally, on July 27, 2023, Exelon filed a Current Report on Form 8-K to report the election of Anna Richo to the Board effective August 1, 2023. At the time of those filings, the Exelon Board had not yet determined on which committees Ms. Lillie, Mr. Rogers, or Ms. Richo would be appointed to serve.

Effective December 5, 2023, Ms. Lillie was appointed to serve on the Talent Management and Compensation Committee of the Board and Mr. Rogers and Ms. Richo were each appointed to serve on the Audit and Risk Committee of the Board.