Summary
Constellation Energy Corp. (CEG) announced a change in its Board of Directors. Laurie Brlas has resigned from the Board, effective December 31, 2024. This departure marks a transition for the company's governance. In response, the Board has expanded its size to thirteen members and elected Eileen Paterson and Peter Oppenheimer as Class III directors, commencing December 16, 2024. Both will serve until the 2025 annual shareholder meeting. Their appointments include committee memberships designed to leverage their expertise, with Ms. Paterson joining the Corporate Governance and Nuclear Oversight Committees, and Mr. Oppenheimer joining the Audit and Risk and Compensation Committees. This strategic expansion aims to enhance board oversight and governance.
Key Highlights
- 1Laurie Brlas resigns from the Board of Directors, effective December 31, 2024.
- 2The Board size has been increased from twelve to thirteen members.
- 3Eileen Paterson elected as a new Class III director, effective December 16, 2024.
- 4Peter Oppenheimer elected as a new Class III director, effective December 16, 2024.
- 5Ms. Paterson appointed to Corporate Governance and Nuclear Oversight Committees.
- 6Mr. Oppenheimer appointed to Audit and Risk and Compensation Committees.
- 7New directors will receive standard director compensation as per the proxy statement.