go to About Us go to Our Businesses go to Investors go to News Center * go to Careers go to Contact Us go to Search
*
Investor Relations
*
*  
Corporate Governance

The Board of Directors is responsible for overseeing and directing management activities with a view to enhancing the long-term value of Constellation Energy to our shareholders and other constituents. In this regard, the Board of Directors has adopted corporate governance guidelines to provide a framework for the governance of the Board of Directors and its committees, which have been established to assist the Board of Directors in discharging its duties. The purposes and responsibilities of the committees are outlined in charters adopted by the Board of Directors.

The Board of Directors also recognizes that sound corporate governance, including a commitment to integrity and high ethical standards and to compliance with applicable laws and regulations, is critical to our success. As a result, we have implemented a number of policies requiring appropriate legal and ethical conduct by the members of our Board of Directors, all of our employees, including our management team, and those with whom we do business. These policies may be updated from time to time as we deem appropriate to reflect best practices or changing legal requirements.


Committee Composition

Committee Charters View
Charter of Executive Committee   PDF Add to Briefcase
Charter of Audit Committee   PDF Add to Briefcase
Charter of Committee on Nuclear Power   PDF Add to Briefcase
Charter of Compensation Committee   PDF Add to Briefcase
Charter of Nominating and Corporate Governance Committee   PDF Add to Briefcase
Governance Documents View
Principles of Business Integrity   PDF Add to Briefcase
Bylaws   PDF Add to Briefcase
Corporate Governance Guidelines   PDF Add to Briefcase
Corporate Compliance Program   PDF Add to Briefcase
Insider Trading Policy   PDF Add to Briefcase
Policy and Procedures With Respect to Related Person Transactions   PDF Add to Briefcase
Information Disclosure Policy   PDF Add to Briefcase


Add to Briefcase = add file to Briefcase

*
IR Tool Box
Briefcase Shareholder Briefcase
Email Alerts Email Alerts
Download Center Download Library
Glossary Industry Terms
Printed Materials Printed Materials
RSS RSS Feeds
Mobile Investor Mobile Investor
 
Related Links
Executive Leadership
Board of Directors
News & Media
Fact Sheets
Ad Campaigns
 

2008 Annual Report



Corporate Social Responsibility Report
2008
Information from www.constellation.com:
http://www.constellation.com/portal/site/constellation/menuitem.0a14666d7f6ef0875fb60610025166a0/
© 2010, Constellation Energy Group, Inc., All Rights Reserved