Exelon 2008 Annual Report Download - page 23

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Board฀of฀Directors
21
John฀W.฀Rowe
Chairman฀and฀฀
Chief฀Executive฀Officer
Bruce฀DeMars
Admiral฀(Retired),฀฀
United฀States฀Navy
John฀A.฀Canning,฀Jr.
Chairman,฀
Madison฀Dearborn฀Partners,฀LLC
Sue฀L.฀Gin
Chairman฀and฀฀
Chief฀Executive฀Officer,฀
Flying฀Food฀Group,฀LLC
M.฀Walter฀D’Alessio
Vice฀Chairman,฀฀
NorthMarq฀Capital,฀Inc.
John฀M.฀Palms,฀Ph.D.
Distinguished฀President฀Emeritus,
University฀of฀South฀Carolina
Don฀Thompson฀
President,
McDonald’s฀USA
Paul฀L.฀Joskow
President,
Alfred฀P.฀Sloan฀Foundation
Rosemarie฀B.฀Greco
Senior฀Adviser฀to฀the฀฀
Governor฀of฀Pennsylvania,฀฀
Health฀Care฀Reform฀
Nelson฀A.฀Diaz
Of฀Counsel,฀
Cozen฀O’Connor
Thomas฀J.฀Ridge
Former฀Secretary,฀฀
Department฀of฀Homeland฀Security,฀
Former฀Governor฀of฀Pennsylvania
John฀W.฀Rogers,฀Jr.
Ariel฀Investments,฀LLC฀
Nicholas฀DeBenedictis
Chairman,฀President฀฀
and฀Chief฀Executive฀Officer,฀฀
Aqua฀America,฀Inc.
William฀C.฀Richardson,฀Ph.D.
President฀and฀฀
Chief฀Executive฀Officer฀Emeritus,฀฀
W.฀K.฀Kellogg฀Foundation฀
Stephen฀D.฀Steinour
Chairman,฀President฀and฀฀
Chief฀Executive฀Officer,฀฀
Huntington฀Bancshares฀Incorporated
*Richard฀W.฀Mies,฀Admiral฀(Retired)฀United฀States฀Navy,฀joined฀the฀Exelon฀Board฀February฀2009฀