ComEd 2006 Annual Report Download - page 333

Richard L. Thomas. Age 76. Director of Commonwealth Edison Company since November 28,
2005. Member of the audit committee. Retired Chairman of First Chicago NBD Corporation (banking
and financial services) and the First National Bank of Chicago. Also a director of SABRE Holdings
Corporation. He is also a director of Exelon.
Audit Committee
The ComEd audit committee consists of John W. Rogers, Jr., its Chair, Sue L. Gin, Edgar D.
Jannotta and Richard L. Thomas. Although ComEd is a controlled subsidiary of Exelon and is
accordingly not required to have an audit committee, the ComEd board established an audit committee
for the limited purpose of reviewing financial disclosures. The other ordinary functions of an audit
committee, including oversight of the independent accountant, are carried out by the audit committee
of the Exelon board of directors.
Code of Ethics
Exelon’s Code of Business Conduct is the code of ethics that applies to ComEd’s Chief Executive
Officer, Chief Financial Officer, Corporate Controller, and other finance organization employees See
discussion of Exelon’s Code of Ethics above.
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, ComEd will disclose the nature of
such amendment or waiver on Exelon’s website, www.exeloncorp.com, or in a report on Form 8-K.
PECO
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
Since the merger date, the board of directors of PECO has been comprised solely of employees of
Exelon, ComEd, PECO, or their subsidiaries. These individuals receive no additional compensation for
serving as directors of PECO.
John W. Rowe. Age 61. Director and Chief Executive Officer of Exelon Corporation since
October 20, 2000; Chairman since April 2002; President from October 20, 2000 through May 2003 and
from November 2004 to the present. Former Chairman, President and CEO of Unicom Corporation and
Commonwealth Edison Company. Former President and CEO of New England Electric System. Also a
director of The Northern Trust Company and Sunoco, Inc.
Denis P. O’Brien. Age 46. Director since June 30, 2003. President of PECO since April 2003.
Previously Executive Vice President, Vice President of Operations, Director of Operations for the
BucksMont Region and Director of Transmission and Substations.
John L. Skolds. Age 56. Director since March 15, 2004. Executive Vice President of Exelon
Corporation since February 1, 2004. President and CEO of Exelon Energy Delivery and Exelon
Generation. Senior Vice President of Exelon and Exelon Generation Company, LLC and Chief Nuclear
Officer from October 2000 through February 2004. Vice President of Unicom Corporation and ComEd,
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