Constellation Energy Group 2001 Annual Report

Board of Directors | Executive Officers | Shareholder Information

Board of Directors

Christian H. Poindexter Chairman, Constellation Energy Group Board of Directors Age 63 Director since 1988*	Mayo A. Shattuck III President and Chief Executive Officer, Constellation Energy Group Age 47 Director since 1994**	Douglas L. Becker Chairman and Chief Executive Officer, Sylvan Learning Systems, Inc. Age 36 Director since 1998*	James T. Brady Managing Director, Mid-Atlantic of Ballantrae International, Ltd. Age 61 Director since 1998**
Frank P. Bramble, Sr. Chief Executive USA, Allied Irish Banks, p.l.c. and Chairman, Allfirst Financial, Inc. Age 53 Director since 2002	Beverly B. Byron Former Congresswoman, U.S. House of Representatives Age 69 Director since 1993*	Edward A. Crooke Retired Vice Chairman, Constellation Energy Group Age 63 Director since 1988*	James R. Curtiss, Esq. Partner, Winston & Strawn Age 48 Director since 1994*
Roger W. Gale Senior Advisor, PA Consulting Age 55 Director since 1995**	Dr. Freeman A. Hrabowski III President, University of Maryland Baltimore County Age 51 Director since 1994*	Edward J. Kelly III President and Chief Executive Officer, Mercantile Bankshares Corporation Age 48 Director since 2001	Nancy Lampton Chairman and Chief Executive Officer, American Life and Accident Insurance Company of Kentucky Age 59 Director since 1994*
Charles R. Larson Admiral, United States Navy (Retired) Age 65 Director since 1998*	Robert J. Lawless Chairman, President and Chief Executive Officer, McCormick & Company, Inc. Age 55 Director since 2001	Michael D. Sullivan Chairman, Life Source, Inc. Age 62 Director since 1992*
* Formerly a BGE Director, was elected to the Constellation Energy Group Board of Directors in April 1999 at the formation of the holding company. ** Formerly a Director of a subsidiary, was elected to the Constellation Energy Group Board of Directors in May 1999. Seated, from left: Dr. Hrabowski, Ms. Lampton, Mr. Poindexter, Mr. Shattuck, Mr. Gale, Mr. Becker Standing, from left: Mr. Brady, Mr. Sullivan, Adm. Larson, Mr. Bramble, Mr. Curtiss, Mr. Crooke, Mr. Kelly, Ms. Byron, Mr. Lawless
Committees of the Board
Executive Committee Christian H. Poindexter, Chairperson Mayo A. Shattuck III Frank P. Bramble, Sr. Edward A. Crooke Edward J. Kelly III Robert J. Lawless	Committee on Management Michael D. Sullivan, Chairperson Douglas L. Becker Frank P. Bramble, Sr. Edward J. Kelly III Robert J. Lawless	Audit Committee James T. Brady, Chairperson Freeman A. Hrabowski III Nancy Lampton	Committee on Nuclear Power James R. Curtiss, Chairperson Beverly B. Byron Adm. Charles R. Larson (Ret.) Roger W. Gale