Executive	Audit	Committee on Nuclear Power	Compensation	Nominating and Corporate Governance
Mayo A. Shattuck III
Chairman, President and CEO, Constellation Energy Director since 1994*
Yves C. de Balmann
Co-Chairman, Bregal Investments Director since 2003
Douglas L. Becker
Chairman and CEO, Laureate Education, Inc. Director since 1998**
Ann C. Berzin
Retired Chairman and Chief Executive Officer of Financial Guaranty Insurance Company Director since 2008
James T. Brady
Managing Director, Mid-Atlantic of Ballantrae International, Ltd. Director since 1998*
James R. Curtiss Esq.
Retired Partner, Winston & Strawn Director since 1994**
Dr. Freeman A. Hrabowski III
President, University of Maryland Baltimore County Director since 1994**
Nancy Lampton
Chairman and CEO, American Life and Accident Insurance Company of Kentucky Director since 1994**
Robert J. Lawless
Chairman, McCormick & Company, Inc. Director since 2002
Lynn M. Martin
President, The Martin Hall Group LLC Director since 2003
John L. Skolds
Retired Executive Vice President, Exelon Corporation Director since 2007
Michael D. Sullivan
Co-Founder and Chairman, Life Source, Inc. Director since 1992**

= Chair
= Member

A shareholder who wishes to recommend a nominee for director should submit the recommendation in writing to the Corporate Secretary, Constellation Energy Group, Inc., 100 Constellation Way Baltimore, MD 21202 . Any shareholder director nominees recomendations for the 2009 annual meeting must be received by the Corporate Secretary by March 1, 2009.