Executive Officers

Constellation Energy’s executive team is diverse in experience, background, and point of view. Those who are steeped in the knowledge and experience of Constellation work side-by-side with those who have been recruited for their expertise gained around the world. Together they combine the right mix of energy industry tradition and competitive business savvy necessary for today’s changing energy landscape.

Christian H. Poindexter Chairman of the Board 63, joined BGE* in 1967; served as Project Engineer during Calvert Cliffs Nuclear Power Plant’s construction; was Chief Nuclear Engineer 1974-76; became Treasurer-Assistant Secretary in 1978 and Vice President– Engineering and Construction in 1980; named President and CEO of Constellation Holdings, Inc., in 1985; elected BGE Vice Chairman in 1989 and Chairman, President, CEO in 1993.	Mayo A. Shattuck III President and Chief Executive Officer 47, joined Constellation Energy in 2001. Prior to this he was Chairman, DB Alex. Brown, and CEO–Private Client and Asset Management Group, Americas, and Global Head-Private Banking Division. In 1991, he was elected President and COO of Alex. Brown, Inc., which merged with Bankers Trust in 1997; served as Bankers Trust Vice Chairman until it merged with Deutsche Bank in 1999; served as Co-Head of Global Investment Banking for Deutsche Bank, and Co-Chairman and Co-CEO of DB Alex. Brown and Deutsche Bank Securities until 2001.	Thomas V. Brooks President, Constellation Power Source 39, joined Constellation Energy in 2001 as Vice President, Business Development & Strategy. Prior to this, he was Vice President, Goldman Sachs working with Constellation to develop its power marketing business; previously served as director, Enron Capital & Trade Resources, joining them when they bought AERX, Inc., a company he helped found that specialized in emissions credit trading.
Frank O. Heintz President and Chief Executive Officer, BGE 58, joined BGE* in 1996 as Vice President, assuming leadership of its Gas Division in 1997; elected Executive Vice President, BGE Utility Operations Group in 1998. Prior to this he served 13 years as Chairman, Maryland Public Service Commission.	Michael J. Wallace President, Constellation Generation Group 54, joined Constellation Energy in 2002. Prior to this he was co-founder and Managing Director, Barrington Energy Partners, LLC, an energy industry strategic consulting firm. Previously he served as Senior Vice President and Chief Nuclear Officer, Unicom/ComEd of Illinois.	Thomas F. Brady Vice President, Corporate Strategy & Development 52, also Chairman of BGE HOME, Constellation Energy Source, and our other nonregulated businesses. Joined BGE* in 1969; became Assistant Treasurer–Assistant Secretary in 1983; elected Vice President, Accounting & Economics in 1988; Vice President, Customer Service & Accounting in 1991; Vice President Customer Service & Distribution in 1993; Vice President Retail Services 1998; and assumed current position in 1999.
E. Follin Smith Senior Vice President and Chief Financial Officer 42, joined Constellation Energy in 2001. Prior to this she was Senior Vice President and CFO of Armstrong Holdings, Inc. Previously, she spent 15 years with General Motors (GM), starting in the New York Treasurer’s Office; other positions included Treasurer–GM of Canada Limited; Vice President of Finance for GMAC; Assistant Treasurer for GM; and CFO for GM’s Delphi Chassis Systems division.	Paul J. Allen Vice President, Corporate Affairs 50, joined Constellation Energy in 2001. Prior to this he was Senior Vice President and Group Head–Ogilvy Public Relations, managing its energy and environment practice. Previously he served as senior staff member at Natural Resources Defense Council; Press Secretary for U.S. Senator Christopher Dodd; and National Public Radio’s Editor of "Morning Edition" and then Foreign News Editor.	David A. Brune Vice President, General Counsel and Secretary 61, joined BGE* in 1976; named General Counsel in 1984; elected CFO, Vice President-Finance & Accounting and Corporate Secretary in 1997 and took over his current position in 2001.
John R. Collins Vice President and Chief Risk Officer 44, joined BGE* in 1988; named Assistant Treasurer and Director of Financial Management in 1995; joined Constellation Power Source at its formation in1997, serving as its senior financial officer; became Managing Director–Finance and Treasurer, Constellation Power Source Holdings in 2000.	Diane L. Featherstone Vice President, Management Consulting & Auditing 48, joined BGE* in 1976; in 1992 was named Manager, Staff Services; elected President and CEO, Constellation Energy Source in 1997; was named to her current position in 2001.	Elaine W. Johnston Vice President, Human Resources 60, joined BGE* in 1987; named Manager, Constellation Enterprises** HR Services in 1998 and Managing Director– Human Resources & Administration, Constellation Power Source Holdings in January 2001.

* On April 30, 1999, Constellation Energy Group, Inc. became the holding company for Baltimore Gas and Electric Company (BGE) and its subsidiaries.
** Constellation Enterprises was previously owned by BGE and was the holding company for BGE’s nonregulated businesses.