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.










