Board of Directors

Mayo A. Shattuck III Chairman

Christopher M. Crane President and Chief Executive Officer, Exelon, and President, Exelon Generation

Anthony K. Anderson Retired Vice Chair and Midwest Area Managing Partner, Ernst & Young

Ann C. Berzin Former Chairman and Chief Executive Officer, Financial Guaranty Insurance Company

John A. Canning, Jr. Chairman, Madison Dearborn Partners, LLC

Yves C. de Balmann Former Co-Chairman, Bregal Investments, LP