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Constellation Energy logoConstellation Energy CEG

The company said Laurie Brlas notified the Board of Directors of her resignation on December 9, 2024, effective December 31, 2024.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Laurie Brlas notified the Board of Directors of her resignation on December 9, 2024, effective December 31, 2024.

  2. The company said the Board increased its size to 13 on December 10, 2024 and elected Eileen Paterson and Peter Oppenheimer as Class III directors. They will serve from December 16, 2024 until the 2025 annual meeting of shareholders.

  3. Paterson was appointed to the Corporate Governance Committee and Nuclear Oversight Committee, and Oppenheimer to the Audit and Risk Committee and Compensation Committee, the company said. Both will receive the standard director compensation disclosed in the proxy statement.

  4. Constellation said Oppenheimer has served on the Goldman Sachs board since 2014 and chairs its Audit Committee, and was Apple's chief financial officer from 2004 to 2014. Paterson is a former CEO of Aerojet Rocketdyne and serves on the boards of Marathon Petroleum Corporation and Woodward, Inc.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Laurie Brlas Resigns from Board

The company said Laurie Brlas notified the Board of Directors of her resignation on December 9, 2024, effective December 31, 2024.

Source · Based on the filing body and exhibits

Board Expands to 13, Elects 2 Class III Directors

The company said the Board increased its size to 13 on December 10, 2024 and elected Eileen Paterson and Peter Oppenheimer as Class III directors. They will serve from December 16, 2024 until the 2025 annual meeting of shareholders.

Source · Based on the filing body and exhibits

Committee Assignments and Compensation for New Directors

Paterson was appointed to the Corporate Governance Committee and Nuclear Oversight Committee, and Oppenheimer to the Audit and Risk Committee and Compensation Committee, the company said. Both will receive the standard director compensation disclosed in the proxy statement.

Source · Based on the filing body and exhibits

Key Background of New Directors

Constellation said Oppenheimer has served on the Goldman Sachs board since 2014 and chairs its Audit Committee, and was Apple's chief financial officer from 2004 to 2014. Paterson is a former CEO of Aerojet Rocketdyne and serves on the boards of Marathon Petroleum Corporation and Woodward, Inc.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.