ComEd 2004 Annual Report Download - page 25

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23
M. Walter D’Alessio
Vice Chairman, NorthMarq Capital, Inc.
Ronald Rubin
Chairman and Chief Executive Officer, Pennsylvania Real Estate Investment Trust
Sue L. Gin
Chairman and Chief Executive Officer, Flying Food Group, LLC
Nelson A. Diaz
Partner, Blank, Rome, LLP
Bruce DeMars
Admiral (Retired), United States Navy
John W. Rogers, Jr.
Chairman and Chief Executive Officer, Ariel Capital Management, LLC
Nicholas DeBenedictis
Chairman, President and Chief Executive Officer, Aqua America, Inc.
Rosemarie B. Greco
Director, Office of Health Care Reform, Commonwealth of Pennsylvania
John W. Rowe
Chairman, President and Chief Executive Officer, Exelon Corporation
G. Fred DiBona, Jr.*
President and Chief Executive Officer, Independence Blue Cross
John M. Palms, Ph.D.
Distinguished PresidentEmeritus,University of South Carolina
Edgar D. Jannotta
Chairman, William Blair & Company, LLC
Edward A. Brennan
Retired Chairman and Chief Executive Officer, Sears, Roebuck and Co.
Richard L. Thomas
Retired Chairman, First Chicago NBD Corporation
pictured left to right
Board of Directors
*Fred DiBona passed away on January 11, 2005. A tremendous asset to Exelon’s
board, Fred brought profound judgment and a delightful sense of humor to
board deliberations. He was a good friend, and will be missed.