8-KLeadership ChangesRegulation FDExhibits & Filings

AMEREN CORP 8-K Report, Executive Changes (Dec 18, 2018)

Filed December 18, 2018For Securities:AEE

Summary

Ameren Corporation (AEE) announced on December 18, 2018, a key change to its Board of Directors. Ms. Noelle K. Eder was elected to the Board, effective December 15, 2018, with her term extending to the 2019 Annual Meeting of Shareholders. Ms. Eder's appointment brings extensive experience in technology and digital transformation, having previously held senior leadership roles at Hilton Worldwide Holdings Inc., Capital One Financial Corporation, and Intuit. In addition to her board seat, Ms. Eder has been appointed to serve on the Audit and Risk Committee and the Nuclear and Operations Committee. These appointments are designed to leverage her expertise in areas critical to Ameren's operations and governance. The company stated there are no specific arrangements or understandings with Ms. Eder regarding her selection, nor are there any reportable business relationships under SEC regulations.

Key Highlights

  • 1Ameren Corporation appointed Ms. Noelle K. Eder to its Board of Directors, effective December 15, 2018.
  • 2Ms. Eder's directorship term will conclude at the 2019 Annual Meeting of Shareholders.
  • 3Ms. Eder brings significant experience in technology and digital strategy from her executive roles at Hilton Worldwide Holdings Inc. and Capital One Financial Corporation.
  • 4Ms. Eder has been appointed to the Audit and Risk Committee and the Nuclear and Operations Committee.
  • 5There are no disclosed arrangements or understandings concerning Ms. Eder's selection, nor any reportable business relationships.
  • 6The announcement was made via a press release dated December 18, 2018, which is furnished as an exhibit.

Frequently Asked Questions

Ms. Noelle K. Eder is a new director elected to Ameren's Board. She has a strong background in technology and digital leadership, most recently serving as Executive Vice President and Chief Information and Digital Officer at Hilton Worldwide Holdings Inc. She also has previous experience at Capital One Financial Corporation and Intuit in various technology, strategy, and customer experience roles.

Ms. Eder has been appointed to two key committees of the Board: the Audit and Risk Committee and the Nuclear and Operations Committee.

According to the filing, Ameren is not aware of any business relationships with Ms. Eder or her affiliations that are required to be reported under Item 404(a) of SEC Regulation S-K.

Ms. Eder will receive compensation for her service as a director and committee member as previously described in Ameren's Annual Report on Form 10-K for the fiscal year ended December 31, 2017.