ComEd 2006 Annual Report Download - page 331

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE
GOVERNANCE
Exelon
Executive Officers
The information required by ITEM 10 relating to executive officers is set forth above in ITEM 1.
Business—Executive Officers of the Registrants at December 31, 2006.
Directors, Director Nomination Process, and Audit Committee
The information required under ITEM 10 concerning directors and nominees for election as
directors at Exelon’s annual meeting of shareholders (Item 401 of Regulation S-K), the director
nomination process (Item 407(c)(3)) and the audit committee (Item 407(d)(4) and (d)(5) is incorporated
herein by reference to information to be contained in Exelon’s definitive 2007 proxy statement (2007
Exelon Proxy Statement) to be filed with the SEC before April 29, 2007 pursuant to Regulation 14A
under the Securities Exchange Act of 1934.
Code of Ethics
Exelon’s Code of Business Conduct is the code of ethics that applies to Exelon’s Chief Executive
Officer, Chief Financial Officer, Corporate Controller, and other finance organization employees. The
Code of Business Conduct is filed as Exhibit 14 to this report and is available on Exelon’s website at
www.exeloncorp.com. The Code of Business Conduct will be made available, without charge, in print
to any shareholder who requests such document from Katherine K. Combs, Senior Vice President,
Corporate Governance and Corporate Secretary, Exelon Corporation, P.O. Box 805398, Chicago,
Illinois 60680-5398.
If any substantive amendments to the Code of Business Conduct are made or any waivers are
granted, including any implicit waiver, from a provision of the Code of Business Conduct, to its Chief
Executive Officer, Chief Financial Officer or Corporate Controller, Exelon will disclose the nature of
such amendment or waiver on Exelon’s website, www.exeloncorp.com, or in a report on Form 8-K.
Section 16(a) Beneficial Ownership Reporting Compliance
Based upon signed affirmations received from directors and officers, as well as administrative
review of company plans and accounts administered by private brokers on behalf of directors and
officers which have been disclosed to Exelon by the individual directors and officers, Exelon believes
that its directors and officers made all required filings on a timely basis during 2006.
Generation
Executive Officers
The information required by ITEM 10 relating to executive officers is set forth above in ITEM 1.
Business—Executive Officers of the Registrants at December 31, 2006.
Directors
Generation operates as a limited liability company and has no board of directors.
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