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


Add to Briefcase = add file to Briefcase

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