UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM U5S/A
ANNUAL REPORT
For the Year Ended December 31, 2001
Filed pursuant to the Public Utility Holding Company Act of 1935 by
by
EXELON CORPORATION
10 South Dearborn Street
37th Floor
Chicago, Illinois 60603
PECO ENERGY POWER COMPANY
2301 Market Street
Philadelphia, Pennsylvania 19101
EXELON VENTURES COMPANY, LLC
10 South Dearborn Street
37th Floor
Chicago, Illinois 60603
EXELON GENERATION COMPANY, LLC
300 Exelon Way
Kennett Square, Pennsylvania 19348
EXELON ENERGY DELIVERY COMPANY, LLC
10 South Dearborn Street
37th Floor
Chicago, Illinois 60603
1
This Amendment No. 1 to the Exelon Corporation Form U5S Annual Report for the
year ended December 31, 2001, is being filed to update Items 1, 6 and 10 for
information previously not reported in Exelon Corporation's Form U5S filed on
May 1, 2002. Additionally, Item 10 reflects a restatement as a result of a $101
million double posting of deferred income taxes recorded associated with
unrealized losses on Exelon Generation Company, LLC's (Generation) nuclear
decommissioning trust fund securities. Additionally, Exelon and Generation
determined that Other Comprehensive Income should be restated for the amount of
$27 million to reflect Generation's ownership interest in the Other
Comprehensive Income of its equity investments in AmerGen Energy Company, LLC
and Sithe Energies Inc. Earnings per share, net income and cash flow for the
periods are not affected by the restatements. However, Other Comprehensive
Income, which is a component of Shareholders' Equity, will be reduced by a total
of approximately $128 million as of December 31, 2001 as a result of the
revision. See Form 10-K/A, Commssion File Number 1-16169, filed November 31,
2002.
Table of Contents
ITEM NUMBER DESCRIPTION PAGE NUMBER
1 System Companies and Investments therein as of 3
December 31, 2001.
6 Officers and Directors Part I 9
10 Financial Statements 50
2
ITEM 1. SYSTEM COMPANIES AND INVESTMENTS THEREIN AS OF DECEMBER 31, 2001.
The Issuer's and Owner's book value is being filed confidentially pursuant to 17
CFR ss. 250.104 under the Public Utility Holding Company Act of 1935.
NUMBER OF % OF VOTING
COMMON POWER OR TYPE
SHARES INTEREST OF
TIER NAME OF COMPANY HELD HELD BUSINESS
---------------------------------------------------------------------------------------------------------------------------
Exelon Corporation Public Utility Holding
Co.
(Affordable Housing Investments) N/A N/A
1 Boston Financial Institutional Tax Credit Fund X N/A 11% Affordable Housing
Investment
1 Related Corporate Partners IV, L.P. N/A <5% Affordable Housing
Investment
1 Boston Financial Institutional Tax Credit Fund XIX N/A 14% Affordable Housing
Investment
1 Related Corporate Partners XII, L.P. N/A 36% Affordable Housing
Investment
1 Boston Financial Institutional Tax Credit Fund XIV N/A 44% Affordable Housing
Investment
1 Boston Financial Institutional Tax Credit Fund XXI N/A 27% Affordable Housing
Investment
1 Related Corporate Partners XIV, L.P. N/A 16% Affordable Housing
Investment
1 Summit Corporate Tax Credit Fund II N/A 33% Affordable Housing
Investment
1 USA Institutional Tax Credit Fund XXII N/A 30% Affordable Housing
Investment
1 Exelon Business Services Company 100 100% Service Company
Company
1 Unicom Assurance Company Ltd. * N/A 100% Captive insurance Co.
100% Public Utility Holding
1 Exelon Energy Delivery Company, LLC N/A Co.
2 Commonwealth Edison Company 12,702,904 99.9% Electric utility Co.
(Intercompany Notes Payable)
3 Commonwealth Edison Company of Indiana, Inc. 1,108,084 100% Electric utility Co.
3 ComEd Financing I N/A 100% Financing
3 ComEd Financing II N/A 100% Financing
3 ComEd Funding, LLC N/A 100% Financing
4 ComEd Transitional Funding Trust N/A 100% Financing
3 Commonwealth Research Corporation 200 100% Rule 58 - Energy related
3 Edison Development Company 741 100% Community development
3 Edison Development Canada Inc. 15,158 100% Community development
4 Edison Finance Partnership N/A 100% Financing
2 PECO Energy Company 170,478,507 100% Electric & gas utility
3
(Intercompany Notes Payable)
3 PECO Energy Capital Corp. 1,000 100% Financing
4 PECO Energy Capital Trust II N/A 100% Financing
4 PECO Energy Capital Trust III N/A 100% Financing
3 PECO Energy Transition Trust N/A 100% Financing
3 ExTel Corporation, LLC N/A 100% Intermediate subsidiary
4 PECO Wireless, LP N/A 99% PECO LP Intermediate subsidiary
N/A 1% ExTel GP Intermediate subsidiary
5 ATNP Finance Company N/A 100% Financing
5 PEC Financial Services, LLC N/A 100% Financing
3 Adwin Realty Company 1,000 100% Real estate
4 Ambassador II Joint Venture N/A 50% Real estate
4 Bradford Associates N/A 50% Real estate
4 Franklin Town Towers Associates N/A 50% Real estate
4 Henderson Ambassador Associates N/A 50% Real estate
3 East Coast Natural Gas Cooperative, LLP N/A 41.12% Rule 58 - Energy related
3 Horizon Energy Company * 1,000 100% Inactive
1 Unicom Investment Inc. 100 100% Tax advantaged investment
(Intercompany Notes Payable)
2 Scherer Holdings 1, LLC N/A 100% Tax advantaged investment
2 Scherer Holdings 2, LLC N/A 100% Tax advantaged investment
2 Scherer Holdings 3, LLC N/A 100% Tax advantaged investment
2 Spruce Holdings G.P. 2000, LLC N/A 100% Tax advantaged investment
2 Spruce Holdings L.P. 2000, LLC N/A 100% Tax advantaged investment
3 Spruce Equity Holdings, L.P. N/A 1% Spr GP Tax advantaged investment
N/A 99% Spr LP Tax advantaged investment
4 Spruce Holdings Trust N/A 100% Tax advantaged investment
2 Wansley Holdings 1, LLC N/A 100% Tax advantaged investment
2 Wansley Holdings 2, LLC N/A 100% Tax advantaged investment
1 Unicom Resources Inc. 100 100% Development company
100% Public Utility Holding
1 Exelon Ventures Company, LLC N/A Co.
100% Public Utility Holding
2 Exelon Generation Company, LLC N/A Co.
100% Electric utility company
3 PECO Energy Power Company 984,000 &
Public Utility Holding
Co.
4 Susquehanna Power Company 1,273,000 100% Electric utility company
5 The Proprietors of the Susquehanna Canal (PSC) * N/A 100% Inactive
3 Susquehanna Electric Company 1,000 100% Utility company
3 AmerGen Energy Company, LLC N/A 50% EWG
4 AmerGen Vermont, LLC * N/A 100% EWG - Inactive
3 Exelon Power Holdings, LP (1) N/A 99% Genco LP Intermediate subsidiary
1% Ventures
N/A GP Intermediate subsidiary
4 Exelon Fossil Holdings, Inc. N/A 100% Investment holding co.
WG
5 Sithe Energies, Inc. N/A 49.90% E
3 Exelon Peaker Development General, LLC N/A 100% Rule 58 - Energy related
3 ExTex LaPorte Limited Partnership N/A 1% EP Gen EWG
N/A 99% EP Lim EWG
3 Exelon Peaker Development Limited, LLC N/A 100% Rule 58 - Energy related
4 Keystone Fuels, LLC (2) N/A 20.99% Rule 58 - Energy related
4
3 Concomber Ltd N/A 100% Captive insurance company
3 Cenesco Company, LLC (3) N/A 100% Rule 58 - Energy related
3 Exelon Allowance Management Company, LLC (4) N/A 100% Rule 58 - Energy related
3 Exelon Generation Finance Company, LLC (5) N/A 100% Financing
3 Penseco Company, LLC (6) N/A 100% Rule 58 - Energy related
3 Port City Power, LLC (7) N/A 100% Development company
3 Southeast Chicago Energy Project, LLC (8) N/A 100% EWG
3 Exelon Generation Company International, Inc. (9) N/A 100% Financing
4 Exelon Generation Canada Corporation (10) 1 100% Intermediate subsidiary
2 Exelon Enterprises Company, LLC 100 100% Non-utility holding company
(Intercompany Notes Payable)
3 UniGridEnergy, LLC (11) * N/A 50% Inactive
3 CIC Global, LLC (12) N/A 50%
3 Adwin Equipment Company N/A 100% Rule 58 - Energy related
3 Exelon Energy Company (13) 100 100% Rule 58 - Energy related
(Intercompany Notes Payable)
4 Exelon Energy Ohio, Inc. (14) 1,000 100% Rule 58 - Energy related
4 AllEnergy Gas & Electric Marketing Company, LLC N/A 100% Rule 58 - Energy related
5 Texas Ohio Gas, Inc. 100 100% Rule 58 - Energy related
3 Exelon Services, Inc. (15) 100 100% Rule 58 - Energy related
4 Exelon Services Federal Group, Inc. (16) 874 100% Rule 58 - Energy related
3 Unicom Power Holdings, Inc. 100 100% Rule 58 - Energy related
3 Unicom Power Marketing, Inc. * 100 100% Inactive
3 Exelon Thermal Holdings, Inc. (17) 100 100% Rule 58 - Energy related
(Intercompany Notes Payable)
4 Northwind Chicago, LLC N/A 100% Rule 58 - Energy related
4 Exelon Thermal Development, Inc.(18) 100 100% Rule 58 - Energy related
4 Exelon Thermal Technologies, Inc. (19) 100 100% Rule 58 - Energy related
4 ETT Boston, Inc. (20) 100 100% Rule 58 - Energy related
5 Northwind Boston, LLC N/A 25% Rule 58 - Energy related
4 ETT Houston, Inc.(21) 100 100% Rule 58 - Energy related
5 Northwind Houston, LLC N/A 25% Rule 58 - Energy related
5 Northwind Houston, LP N/A 25% Rule 58 - Energy related
4 ETT North America, Inc. (22) 10 100% Rule 58 - Energy related
5 Northwind Thermal Technologies Canada, Inc. 10 100% Rule 58 - Energy related
6 ETT Canada, Inc. (23) 10 100% Rule 58 - Energy related
7 Northwind Windsor (24) 50% 50% Rule 58 - Energy related
4 ETT National Power, Inc. (25) 100 100% Rule 58 - Energy related
5 Northwind Midway, LLC N/A 100% Rule 58 - Energy related
4 ETT Nevada, Inc. (26) 100 100% Rule 58 - Energy related
5 Northwind Aladdin, LLC N/A 75% Rule 58 - Energy related
5 Northwind Las Vegas, LLC N/A 50% Rule 58 - Energy related
4 ETT Arizona Inc. (27) 100 100% Rule 58 - Energy related
5 Northwind Arizona Development, LLC N/A 50% Rule 58 - Energy related
5 Northwind Phoenix, LLC N/A 50% Rule 58 - Energy related
3 Exelon Communications Holdings, LLC N/A 100% Exempt telecommunications
4 AT&T Wireless PCS of Philadelphia, LLC N/A 49% Exempt telecommunications
4 PHT Holdings, LLC N/A 100% Exempt telecommunications
5
5 PECO Hyperion Telecommunications (GP) N/A 49% Exempt telecommunications
4 Exelon Communications Company, LLC N/A 100% Exempt telecommunications
3 Exelon Enterprises Management, Inc. N/A 100% Invests in Rule 58s & ETCs
4 Exelon Capital Partners, Inc. N/A 100% Invests in Rule 58s & ETCs
5 Exelon Enterprises Investments, Inc. (28) N/A 100% Invests in Rule 58s & ETCs
6.08% Energy related venture
6 Enertech Capital Partners II N/A capital
6 Kinetic Ventures Fund I, LLC (29) N/A 22.22% Invests in Rule 58s & ETCs
6 Kinetic Ventures Fund II, LLC (30) N/A 14.30% Invests in Rule 58s & ETCs
6 UTECH Climate Challenge Fund, LP N/A 24.4% Rule 58 - Energy related
6 EEI Telecommunications Holdings, LLC (31) N/A 100% ETC
5 ECP Telecommunications Holdings, LLC (32) N/A 100% ETC
6 NEON Communications, Inc. N/A 10% ETC
6 PermitsNow, Inc. N/A 16% ETC
6 OmniChoice.com, Inc. N/A 30% ETC
6 Everest Broadband Networks N/A 15% ETC
4 Energy Trading Company N/A 100% ETC
ule 58 - Energy related
3 InfraSource Inc. (33) 29,313,134 94.5% R
4 Trinity industries, Inc. 1 100% Rule 58 - Energy related
4 Chowns Communication, Inc. 1 100% Rule 58 - Energy related
4 VSI Group, Inc. 100 100% Rule 58 - Energy related
4 Michigan Trenching Services, Inc. 250 100% Rule 58 - Energy related
4 Blair Park Services, Inc. (34) 50 100% Rule 58 - Energy related
4 Infrasource Corporate Services, Inc. (35) 1 100% Rule 58 - Energy related
4 Electric Services, Inc. 1,000 100% Rule 58 - Energy related
4 Syracuse Merit Electric, Inc. 1 100% Rule 58 - Energy related
4 M.J. Electric, Inc. 1,000 100% Rule 58 - Energy related
4 Fischbach and Moore Electric, Inc. 1 100% Rule 58 - Energy related
4 NEWCOTRA, Inc. * 1 100% Rule 58 - Energy related
5 Fischbach and Moore, Inc. 1 100% Rule 58 - Energy related
6 Fischbach and Moore Electrical Contractors, ule 58 - Energy related
Inc. * 1 100% R
6 T.H. Green Electric Co., Inc. * 1 100% Rule 58 - Energy related
4 Sunesys, Inc. (36) 3,000 100% Rule 58 - Energy related
5 Sunesys of Virginia, Inc. (37) * N/A 100% Rule 58 - Energy related
4 MRM Technical Group, Inc. 1 100% Rule 58 - Energy related
5 Aconite Corporation 1 100% Rule 58 - Energy related
5 Gas Distribution Contractors, ule 58 - Energy related
Inc. 1 100% R
5 Mid-Atlantic Pipeliners, Inc. 1 100% Rule 58 - Energy related
5 Mueller Distribution Contractors, Inc. 1 100% Rule 58 - Energy related
5 Mueller Energy Services, Inc. 1 100% Rule 58 - Energy related
5 Mueller Pipeliners, Inc. 1 100% Rule 58 - Energy related
5 Mechanical Specialties Incorporated 1 100% Rule 58 - Energy related
5 Rand-Bright Corporation 1 100% Rule 58 - Energy related
4 Dashiell Holdings Corporation 354,200 100% Rule 58 - Energy related
5 Dacon Corporation 35,420 100% Rule 58 - Energy related
6 DashieII ule 58 - Energy related
Corporation 354,200 100% R
4 OSP Consultants, Inc. 30,000 100% Rule 58 - Energy related
4 International Communications Services, Inc. * 1 100% Rule 58 - Energy related
5 OSP, Inc. * 1 100% Rule 58 - Energy related
6
5 OSP Services, S.A. de C.V. * N/A 100% Rule 58 - Energy related
5 OSP Telecom, Inc. * 1 100% Rule 58 - Energy related
5 OSP Telcomm de Mexico, S.A. de C.V. * N/A 100% Rule 58 - Energy related
5 Utility Locate & Mapping Services, Inc. * 1 100% Rule 58 - Energy related
5 RJE Telecom, Inc. 1 100% Rule 58 - Energy related
5 Universal Network Services, Inc. * N/A 49% Rule 58 - Energy related
4 Infrasource Integrated Services, Inc. (38) 1 100% Rule 58 - Energy related
5 EIS Engineering, Inc. 2,000 100% Rule 58 - Energy related
6 P.A.C.E Field Services, LLC * N/A 100% Rule 58 - Energy related
6 P.A.C.E Environmental, LLC * N/A 100% Rule 58 - Energy related
4 EIS Investments, LLC. * N/A 100% Rule 58 - Energy related
5 WCB Services, LLC * N/A 49% Rule 58 - Energy related
* Inactive company.
N/A Not applicable or Not Available.
Notes:
1. Exelon Power Holdings, LP was organized June 13, 2001 under the jurisdiction
of Delaware to hold the equity interest in Exelon Fossil Holdings, Inc.
2. Keystone Fuels, LLC incorporated in Delaware, October 17, 2000. Buys and
sells coal, IRC Section 29, nonconventional fuels.
3. Cenesco Company, LLC was organized December 31, 2001 under the jurisdiction
of Delaware and formed to hold a general partnership interest in a uranium
enrichment partnership.
4. Exelon Allowance Management Company, LLC was organized November 8, 2001
under the jurisdiction of Delaware with regard to EPA emissions allowance.
5. Exelon Generation Finance Company, LLC was organized June 6, 2001 under the
jurisdiction of Delaware to hold Genco notes issued in June 2001.
6. Penseco Company, LLC was organized December 31, 2001 under the jurisdiction
of Delaware and formed to hold a general partnership interest in a uranium
enrichment partnership.
7. Port City Power, LLC was organized September 17, 2001 under the jurisdiction
of Delaware to hold a turbine plant being built in Illinois.
8. Southeast Chicago Energy Project, LLC was organized August 16, 2001 under
the jurisdiction of Delaware to hold a peaker plant being built in Illinois.
9. Exelon Generation Company International, Inc. was organized under the
jurisdiction of Pennsylvania to acquire, develop and hold international
interests.
10. Exelon Generation Canada Corporation was organized under the jurisdiction of
Nova Scotia to acquire Canadian assets.
11. UniGridEnergy, LLC was formerly owned by Exelon Enterprises Management, Inc.
a subsidiary of Exelon Enterprises Company, LLC.
12. CIC Global, LLC was formerly owned by Exelon Enterprises Management, Inc. a
subsidiary of Exelon Enterprises Company, LLC.
13. Exelon Energy Company name changed from Unicom Energy Inc, 2/25/2001.
7
14. Exelon Energy Ohio, Inc. name changed from Unicom Energy Ohio, Inc.
2/22/2001.
15. Exelon Services, Inc. name changed from Unicom Mechanical Services Inc. on
2/28/2001.
16. Exelon Federal Services Group name change from Systems Engineering and
Management Corporation, Inc.
17. Exelon Thermal Holdings, Inc. name change from UT Holdings, Inc. 18. Exelon
Thermal Development, Inc, name change from Unicom Thermal Development, Inc.
2/13/2001
19. Exelon Thermal Technologies, Inc. name changed from Unicom Thermal
Technologies Inc. on 2/13/2001.
20. ETT Boston, Inc. name change from Exelon Thermal Technologies Boston, Inc.
21. ETT Houston, Inc. name change from Exelon Thermal Technologies Houston,
Inc. 22. ETT North America, Inc. name change from Exelon Thermal
Technologies North America,
Inc.
23. ETT Canada, Inc. name change from Unicom Thermal Technologies Canada, Inc.
24. Northwind Windsor a joint venture with Ontario Power Generation
New Brunswick, Canada. July 18,1996. Provides district cooling
services, heating and emergency electrical generation.
25. ETT National Power, Inc. name change from UTT National Power, Inc. 26. ETT
Nevada, Inc. name change from UTT Nevada, Inc. ETT Nevada filed for bankruptcy
under Chapter 11 of the Bankruptcy Code on April 4, 2002.
27. ETT Arizona Inc. name change from UTT Phoenix, Inc.
28. Exelon Enterprises Investments, Inc., Delaware, March 30, 2001.
Formed to hold passive non-telecom investments.
29. Kinetic Venture Fund I name change from Utility Comeptitive Advantage Fund
I, LLC, effective September 21, 2000.
30. Kinetic Venture Fund II name change from Utility Comeptitive Advantage Fund
II, LLC, September 21, 2000.
31. EEI Telecommunications Holdings, LLC was organized in 2001 under the
jurisdiction of Delaware to hold publicly traded investments.
32. ECP Telecommunications Holdings, LLC was organized in 2001 under the
jurisdiction of Delaware to hold non-publicly traded investments.
33. InfraSource, Inc. name change from Exelon Infrastructure Services, Inc. 34.
Blair Park Services, Inc., Pennsylvannia, April 23, 1983.
Utility contractor: installation of utility poles and lines,
underground manhole-conduit systems and telecomm networks.
35. Infrasource Corporate Services, Inc. Pennsylvannia, December 28, 2001.
management company for a multi-company infrastructure services unit
specializing in utility distribution networks.
36. Sunesys, Inc. Pennsylvnnia, formed April 8, 1998. Utility contractor. 37.
Sunesys of Virginia, Inc., formed April 22, 2001. Utility contractor. 38.
Infrasource Integrated Services, Inc., name change from Exelon
Infrastructure Services of Pennsylvannia, February 1, 2002.
Other
-----
1. Unicom Healthcare Management, Inc. liquidated, merged into Commonwealthe
Edison Company, December 21, 2001.
8
2. Unicom Energy Services, Inc. merged with Exelon Services, Inc. liquidated
December 31, 2000.
3. Eastern Pennsylvannia Development Company liquidated December 31, 2000. 4.
Riverwatch Associates dissolved in 1999. 5. Route 724 dissolved in 1999.
6. Signa Joint Venture dissolved in 1999. 7. Extant, Inc. sold September 1999.
8. OSP Telcom de Columbia, LTDA liquidated in 2001. 9. OSP
Telecommunications, Ltd. liquidated in 2001. 10. Dashiell Corporation
liquidated in 2001.
11.Exelon Infrastructure Services of Pennsylvania, Inc. liquidated in 2001. 12.
International Vital Solutions Group, Inc. liquidated in 2001. 13. Lyons
Equipments, Inc. liquidated in 2001.
ITEM 6. OFFICERS AND DIRECTORS.
Part I. As of December 31, 2001:
1. List the names and principal business address of the officers and
directors of all system companies as of the end of the calendar or
fiscal year.
2. Under the column for each system company, designate by appropriate
symbols positions held in such company.
ITEM 6. OFFICERS AND DIRECTORS - PART 1.
The positions of officers and directors of system companies as of December 31,
2001 were as follows:
Aconite Corporation
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dennis J. Mueller Executive Vice President
Robert Cleveland Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
David Falldorf President, Assistant Treasurer and Assistant Secretary
George H. Gilmore Jr. Chairman
George Witt Vice President of Operations
Adwin Equipment Company
9
DIRECTORS
George H. Gilmore Jr. Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
George H. Gilmore Jr. President
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Corporate Secretary
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Adwin Realty Company
DIRECTORS
Craig L Adams Director
Thomas P. Hill, Jr. Director
Kenneth G Lawrence Director
OFFICERS
Kenneth G Lawrence Chairman, President
Michael A. Williams Vice President
J. Barry Mitchell Treasurer
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
AllEnergy Gas & Electric Marketing Company, L.L.C.
OFFICERS
Frank L. Peraino President
William G. O'Brien Vice President
Barbara Fatina Vice President, Secretary and Treasurer
ATNP Finance Company
DIRECTORS
Gavin R Arton Director
Thomas M Baglini Director
J Michael Collier, Jr. Director
Yolanda F. Pagano Director
OFFICERS
John W. Wadson President
10
Treasurer
Secretary
Blair Park Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
David Channing Vice President - Corporate Development
John P. Clark Vice President - Finance
John Coleman Senior Vice President-Special Projects
Lawrence Coleman Senior Executive Vice President
President and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Alan Katz Vice President - Construction
Bradford Associates
OFFICERS
- Partnership Does Not Have Officers
Cenesco Company, LLC
OFFICERS
No Officers Organizational Meeting Not Yet Held
Chowns Communications, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dennis J. Mueller Executive Vice President
Terence R. Montgomery Treasurer
Robert Cleveland Assistant Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
William Rowe President and Assistant Secretary
ComEd Financing I
11
OFFICERS
- Trust Does Not Have Officers
ComEd Financing II
OFFICERS
- Trust Does Not Have Officers
ComEd Funding, LLC
OFFICERS
Patricia L Kampling President
Daniel E Thone Treasurer
Ruth Ann M Gillis Manager
David R Zahakaylo Manager
ComEd Transitional Funding Trust
OFFICERS
- Trust Does Not Have Officers
Commonwealth Edison Company
DIRECTORS
Pamela B Strobel Chair
Ruth Ann M Gillis Director
Kenneth G Lawrence Director
Corbin A. McNeill, Jr. Director
John W Rowe Director
Pamela B Strobel Director
OFFICERS
Frank M Clark President
David R Helwig Executive Vice President, Operations
Robert E Berdelle Vice President, Finance and Chief Financial Officer
Greg Castle Vice President, Labor Relations
Sally Clair Vice President, Transmission Policy and Planning
John T Costello Vice President, Customer Service Operations
Celia David Vice President, Transmission Policy and Planning
John J Donleavy Vice President, Regional Distributions, Operations
Robert E. Dwyer, Jr. Vice President, Media Relations, Communications and Reporting
John T Hooker Vice President, External Affairs
Anthony Jaras Vice President, Electric Operations
Frank J Jiruska Vice President, Energy Services, Marketing and Sales
Arlene A Juracek Vice President, Rates and Access Implementation, Reg. Strategies, Governmental
and Reg. Affairs
Joseph R Krisch Vice President, Human Resources Training and Safety
Joseph A Lasky Vice President, Information Technology
12
Nicholas J Lizanich Vice President, Planning and Engineering
J. Barry Mitchell Vice President and Treasurer
Ruth M Moscovitch Vice President, Strategic Initiatives
Steven T. Naumann Vice President, Transmission Services
Carl L Segneri, Jr. Vice President, Regional Distributions, Operations
Steven L Spencer Vice President, Business Services, Financial Services
Ronald E Talbot Vice President, Regional Distributions, Operations
James B Williams Vice President, Project and Contract Management
Katherine K. Combs Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
James M Baloun Assistant Secretary for Insurance Matters
Todd D. Cutler Assistant Secretary
Adrienne M Levatino Assistant Secretary for Insurance Matters
Scott N Peters Assistant Secretary
Commonwealth Edison Company of Indiana, Inc.
OFFICERS
Richard E Martin Treasurer
Scott N Peters Secretary
Thomas M Panfil Auditor and Assistant Secretary
Richard P Roling Assistant Auditor
James K Walkington Assistant Auditor
OTHER
Emerson W Lacey Director and President
Pamela B Strobel Director, Vice President
Commonwealth Research Corporation
DIRECTORS
Pamela B Strobel Director
OFFICERS
Pamela B Strobel Executive Vice President
Patricia L Kampling Treasurer
Robert E Berdelle Controller
Scott N Peters Secretary
Richard E Martin Assistant Treasurer
Donald L Ocwieja Assistant Treasurer
Daniel E Thone Assistant Treasurer
Richard P Roling Assistant Controller
Concomber, Ltd.
13
OFFICERS
Robert K McDonald President
John C. Bukovski Vice President
Odyssefs Drosou Vice President
Glenn D Newman Vice President
Richard E. Martin Treasurer
May Coye Secretary
E. John Thompson Assistant Secretary
Dacon Corporation
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Henry Jackson President
Dennis J. Mueller Executive Vice President
Brian E. Bratton Vice President of Construction
Timothy J. Carpenter Assistant Secretary, Treasurer, Vice President of Finance
David W. Reindl Vice President of Sales
Mervin G. Schaefer Vice President of Engineering and Field Services
Terence R. Montgomery Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Jan Hensarling Vice President of Operations
Henry C. Hess Vice President Manager of Purchasing
Randall Wisenbaker Vice President of Operations
Dashiell Corporation
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Henry Jackson President
Dennis J. Mueller Executive Vice President
Brian E. Bratton Vice President of Construction
Timothy J. Carpenter Assistant Secretary, Treasurer, Vice President of Finance
David W. Reindl Vice President of Sales
Terence R. Montgomery Treasurer
Henry C. Hess Manager of Purchasing
Don E Calvin Vice President of Field Services
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
James Fuglaar Vice President of Engineering
George H. Gilmore Jr. Chairman
Dashiell Holdings Corporation
14
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Henry Jackson President
Dennis J. Mueller Executive Vice President
Brian E. Bratton Vice President of Construction
David W. Reindl Vice President of Sales
Terence R. Montgomery Treasurer
Timothy J. Carpenter Vice President of Finance, Assistant Secretary and Assistant Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Henry C. Hess Vice President Manager of Purchasing
ECP Telecommunications Holdings, LLC
OFFICERS
Robert A. Shinn President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Joseph J. Kerecman Vice President
Andrea F. Kramer Vice President
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Donald J. Bromley Assistant Secretary
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Edison Development Canada Inc.
DIRECTORS
Edward L Donegan Director
Robert M Granatstein Director
Pamela B Strobel Director
OFFICERS
Patricia L Kampling Treasurer
Robert E Berdelle Controller
Scott N Peters Secretary
OTHER
Pamela B Strobel Chairman, President
Edison Development Company
15
DIRECTORS
S Gary Snodgrass Director
Pamela B Strobel Director
OFFICERS
S Gary Snodgrass President
Pamela B Strobel Executive Vice President
Robert E Berdelle Vice President and Controller
T Oliver Butler Vice President
James A Small Vice President
Patricia L Kampling Treasurer
Scott N Peters Secretary
Richard E Martin Assistant Treasurer
Donald L Ocwieja Assistant Treasurer
Daniel E Thone Assistant Treasurer
Richard P Roling Assistant Controller
S Gary Snodgrass Chairman
Edison Finance Partnership
OFFICERS
- Partnership Does Not Have Officers
EEI Telecommunications Holdings, LLC
OFFICERS
John W. Wadson President, Treasurer and Secretary
John C. Halderman Manager
Yolanda F. Pagano Manager
EIS Engineering, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Fred E. Pace President and Chief Executive Officer
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
Mark Bolding Assistant Treasurer and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
EIS Investments, LLC
16
OFFICERS
George H. Gilmore Jr. Manager
Electric Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
Anne Marie Craven Assistant Treasurer and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Ian P. Green President, Assistant Treasurer and Assistant Secretary
Energy Trading Company
DIRECTORS
Gregory A. Cucchi Chair
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
Robert A. Shinn President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Joseph J. Kerecman Vice President
Andrea F. Kramer Vice President
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Corporate Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Corporate Secretary
John C. Halderman General Counsel
ETT Arizona, Inc.
DIRECTORS
Gregory A. Cucchi Director
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
J. Barry Mitchell Vice President and Treasurer
17
Scott Payant Vice President of Finance
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
ETT Boston, Inc.
DIRECTORS
Gregory A. Cucchi Director
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
ames J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
Patricia L Kampling Treasurer
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
ETT Canada, Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
Patricia L Kampling Treasurer
Scott N Peters Secretary
Donald L Ocwieja Assistant Treasurer
Scott Payant Assistant Treasurer
Daniel E Thone Assistant Treasurer
ETT Houston, Inc.
18
DIRECTORS
Gregory A. Cucchi Director
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
James J Abromitis President
J. Barry Mitchell Vice President of Construction
Scott Payant Vice President of Finance
Patricia L Kampling Treasurer
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
ETT National Power, Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
19
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
ETT Nevada, Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President and Treasurer
Patricia L Kampling Treasurer
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
ETT North America, Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Glenn D Newman Director
Pamela B Strobel Director
OFFICERS
James J Abromitis President
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
Patricia L Kampling Treasurer
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
20
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon (Fossil) Holdings, Inc.
DIRECTORS
Corbin A. McNeill, Jr. Chair
Christine A. Jacobs Director
Ian P. McLean Director
OFFICERS
Corbin A. McNeill, Jr. President and Chief Executive Officer
Edward J. Cullen, Jr. Vice President and Secretary
Ian P. McLean Vice President
J. Barry Mitchell Treasurer
Donald J. Bromley Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Allowance Management Company, LLC
OFFICERS
Christine A. Jacobs President
Edward J. Cullen, Jr. Vice President and Secretary
Ian P. McLean Vice President
J. Barry Mitchell Vice President and Treasurer
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Business Services Company
DIRECTORS
Corbin A. McNeill, Jr. Director and Co-Chair
John W Rowe Director and Co-Chair
Ruth Ann M Gillis Director
Oliver D Kingsley, Jr. Director
Randall E Mehrberg Director
Pamela B Strobel Director
OFFICERS
Mark Belk Vice President, Business Strategy
Tim Benson Vice President, Operations & Infrastructure Services
Paul R Bonney Vice President and General Counsel
Katherine K. Combs Vice President
Edward J. Cullen, Jr. Vice President
Daniel C. Hill Vice President, Solutions Delivery
J. Barry Mitchell Vice President and Treasurer
Glenn D Newman Vice President
Steven L Spencer Vice President, Business Services, Financial Services
Raymond Tyne Vice President, Business Operations
George R. Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Christopher Luis Vice President, Organizational Effectiveness
M. Bridget Reidy Vice President and Corporate Secretary
OTHER
Honorio J Padron Director, President and Chief Executive Officer
21
Exelon Capital Partners, Inc. as of Monday, December 31, 2001
DIRECTORS
George H. Gilmore Jr. Director
Patricia L Kampling Director
OFFICERS
Robert A. Shinn President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Joseph J. Kerecman Vice President
Andrea F. Kramer Vice President
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Donald J. Bromley Assistant Secretary
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
George H. Gilmore Jr. Chairman
Exelon Communications Company, LLC
OFFICERS
George H. Gilmore Jr. President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Santya Tsai Lanman Vice President
J. Barry Mitchell Vice President and Treasurer
James W. Morozzi Vice President
Nicholas G Stathes Vice President
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Scott N Peters Assistant Secretary
Exelon Communications Holdings, LLC
OFFICERS
George H. Gilmore Jr. President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Santya Tsai Lanman Vice President
J. Barry Mitchell Vice President and Treasurer
James W. Morozzi Vice President
Nicholas G Stathes Vice President
John C. Halderman Secretary
George R Shicora Assistant Treasurer
22
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Corporation
DIRECTORS
Edward A Brennan Director
Carlos H Cantu Director
Daniel L. Cooper Director
M. Walter D'Alessio Director
Bruce DeMars Director
G. Fred DiBona, Jr. Director
Sue L Gin Director
Richard H. Glanton Director
Rosemarie B. Greco Director
Edgar D Jannotta Director
Corbin A. McNeill, Jr. Director
John M. Palms Director
John W Rogers, Jr. Director
John W Rowe Director
Ronald Rubin Director
Richard L Thomas Director
OFFICERS
Corbin A. McNeill, Jr. Chairman and Co-Chief Executive Officer
John W. Rowe Co-Chief Executive Officer and President
Oliver D Kingsley, Jr. Executive Vice President
Pamela B Strobel Executive Vice President
Frank M Clark Senior Vice President
Ruth Ann M. Gillis Senior Vice President and Chief Financial Officer
George H. Gilmore Jr. Senior Vice President
Kenneth G Lawrence Senior Vice President
Ian P. McLean Senior Vice President
Randall E Mehrberg Senior Vice President and General Counsel
Elizabeth A. Moler Senior Vice President, Government Affairs-Federal
Honorio J Padron Senior Vice President
S Gary Snodgrass Senior Vice President
David W. Woods Senior Vice President
Linda C. Byus Vice President, Investor Relations
Donald P. Kirchoffner Vice President, Communications
J. Barry Mitchell Vice President and Treasurer
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
23
Scott N Peters Assistant Secretary
Virginia A. Brown Vice President, Human Resources Planning and Development
David J. Cesareo Vice President, Environmental Health and Safety
Katherine K. Combs Vice President and Corporate Secretary
Assir R. DaSilva Vice President, Diversity
John F Diedrich Vice President, Employee Health and Benefits
Victor Fonseca Vice President, Compensation
Jean H. Gibson Vice President and Corporate Controller
Paul E. Haviland Vice President - Corporate Development
Robert K McDonald Vice President, Risk Management
John R. Samolis Vice President, Labor and Employee Relations
Exelon Energy Company
DIRECTORS
Gregory A. Cucchi Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
Gerald N. Rhodes President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
David Dulick Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Energy Delivery Company, LLC
OFFICERS
Pamela B Strobel Chief Executive Officer
Kenneth G Lawrence President
Chief Operating Officer
Frank M Clark Senior Vice President
David R Helwig Executive Vice President, ComEd Operations
Craig L Adams Vice President, Support Services
Robert E. Dwyer, Jr. Vice President, Communications
Thomas P. Hill, Jr. Vice President, Finance and Chief Financial Officer
John T Hooker Vice President, Property Management
J. Lindsay Johnston Vice President, Management Development
J. Barry Mitchell Vice President and Treasurer
Glenn D Newman Vice President, Human Resources
Kathleen M Walters Vice President, Information Technology
Scott N Peters Secretary
24
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Exelon Energy Ohio, Inc.
DIRECTORS
Gregory A. Cucchi Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
Gerald N. Rhodes President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
David Dulick Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Enterprises Company, LLC
DIRECTORS
John W Rowe Chair
OFFICERS
George H. Gilmore Jr. President and Chief Executive Officer
Patricia L Kampling Senior Vice President and Chief Financial Officer
James J Abromitis Vice President
Vice President, Exelon Thermal Technologies
Herbert H. Allen, Jr. Vice President, Human Resources
Kenneth H Beard Vice President
J. Barry Mitchell Vice President and Treasurer
Dennis E Murphy Vice President, Marketing and Business Development
Gerald N. Rhodes Vice President
Robert A. Shinn Vice President
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Enterprises Investments, Inc.
25
DIRECTORS
Gavin R Arton Director
J Michael Collier, Jr. Director
John C. Halderman Director
Yolanda F. Pagano Director
OFFICERS
John W. Wadson President, Treasurer and Assistant Secretary
John C. Halderman Vice President and Secretary
Exelon Enterprises Management, Inc.
DIRECTORS
Gregory A. Cucchi Chair
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
Robert A. Shinn President
Patricia L Kampling Senior Vice President and Chief Financial Officer
Joseph J. Kerecman Vice President
Andrea F. Kramer Vice President
J. Barry Mitchell Treasurer
Katherine K. Combs Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Generation Company, LLC
OFFICERS
Corbin A. McNeill, Jr. Chief Executive Officer and President Exelon Generation
Ian P. McLean President, Exelon Power Team
Oliver D Kingsley, Jr. President and Chief Nuclear Officer, Exelon Nuclear
John L Skolds Chief Operating Officer, Exelon Nuclear
William H Bohlke Senior Vice President, Nuclear Services, Exelon Nuclear
John B. Cotton Senior Vice President, Technical Support, Exelon Nuclear
Christopher M Crane Senior Vice President, MidWest Regional Operating Group, Exelon Nuclear
Joseph J. Hagan Senior Vice President, MidAtlantic Regional Operating Group, Exelon Nuclear
Christine A. Jacobs Senior Vice President, Exelon Generation; President, Exelon Power
David W. Woods Senior Vice President, Communications and Public Affairs, Exelon Generation
Carol Anderson Vice President, Information Technology, Exelon Nuclear
William Arndt Vice President, Business Operations, Exelon Nuclear
Jeffrey A Benjamin Vice President, Licensing and Regulatory, Exelon Nuclear
Robert E Berdelle Vice President, Generation
26
Kenneth W Cornew Vice President, Long-term Transactions, Exelon Power Team
Edward J. Cullen, Jr. Vice President, General Counsel and Secretary
Joel P Dimmette Vice President, Operational Projects, Exelon Nuclear
Michael Erdlen Vice President, Information Technology, Exelon Power Team
Edward Fedorchak Vice President, Fuels, Exelon Power Team
Jan H Freeman Vice President, Public Affairs, Exelon Generation
James D Guerra Vice President and Controller, Exelon Nuclear
Robert J Hovey Vice President, MidWest Regional Operating Group Support, Exelon Nuclear
Susan O Ivey Vice President, Short-term Transactions, Exelon Power Team
James S Jablonski Vice President, Financial Trading, Exelon Power Team
Theodore E Jennings Vice President, Outage and Project Management, Exelon Nuclear
Marilyn C Kray Vice President, Acquisition Support and Integration, Exelon Nuclear
Rod Krich Vice President, Licensing Projects
Richard J Landy Vice President, Human Resources and Administration, Exelon Nuclear
Charles P. Lewis Vice President, Strategy and Development, Exelon Generation
James P. Malone Vice President, Fuels Management, Exelon Nuclear
Cornelius J McDermott Vice President, Communications, Exelon Generation
Robert K McDonald Vice President, Generation
James R Meister Vice President, Nuclear Engineering, Exelon Nuclear
Michael Metzner Vice President, Finance/Analytics/Risk, Exelon Power Team
J. Barry Mitchell Vice President and Treasurer
James A. Muntz Vice President, Special Projects, Exelon Generation
John L Settelen Vice President and Controller, Exelon Generation
Steven L Spencer Vice President, Business Services, Financial Services
Edward F. Sproat, III Vice President, International Projects
George Vanderheyden Vice President, MidAtlantic Regional Operating Group Support, Exelon Nuclear
Bruce C. Williams Vice President, Nuclear Oversight, Exelon Nuclear
Ronald J DeGregorio Site Vice President - Oyster Creek
John Doering, Jr. Site Vice President - Peach Bottom Atomic Power Station
J. Michael Heffley Site Vice President - Clinton Nuclear Power Station
William Levis Site Vice President - Limerick Generating Station
Richard Lopriore Site Vice President - Byron Station
Charles G Pardee Site Vice President - LaSalle County Station
Preston D Swafford Site Vice President - Dresden Nuclear Power Station
Timothy Tulon Site Vice President - Quad Cities Nuclear Power Station
Mark E. Warner Site Vice President - TMI
James D von Suskil Site Vice President - Braidwood Station
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Generation Finance Company, LLC
OFFICERS
27
John W. Wadson President, Treasurer and Secretary
MANAGERS
Gavin R Arton Manager
J Michael Collier, Jr. Manager
Nancy A. Hirschle Manager
Yolanda F. Pagano Manager
Exelon Peaker Development General, LLC
OFFICERS
Ian P. McLean President
Edward J. Cullen, Jr. Vice President and Secretary
Christine A. Jacobs Vice President
Charles P. Lewis Vice President and Treasurer
Exelon Peaker Development Limited, LLC
OFFICERS
Ian P. McLean President
Edward J. Cullen, Jr. Vice President and Secretary
Charles P. Lewis Vice President and Treasurer
Exelon Power Holdings, LP
OFFICERS
- Partnership Does Not Have Officers
Exelon Power Marketing, L.P.
OFFICERS
- Partnership Does Not Have Officers
Exelon Services Federal Group, Inc.
DIRECTORS
Gregory A. Cucchi Director
Glenn D Newman Director
OFFICERS
Kenneth H Beard President
Patricia L Kampling Senior Vice President and Chief Financial Officer
John Caraher Vice President
Carter C. Culver Secretary
Exelon Services, Inc.
28
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Pamela B Strobel Director
OFFICERS
Kenneth H Beard President and Chief Executive Officer
Pamela B Strobel Executive Vice President
Ruth Ann M Gillis Senior Vice President
John Caraher Vice President and Chief Financial Officer
Patricia L Kampling Treasurer
Scott N Peters Secretary
Richard E Martin Assistant Treasurer
Donald L Ocwieja Assistant Treasurer
Richard P Roling Assistant Treasurer
Daniel E Thone Assistant Treasurer
Exelon Thermal Development, Inc.
DIRECTORS
Gregory A. Cucchi Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
29
Scott Payant Vice President of Finance
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Thermal Holdings, Inc.
DIRECTORS
Gregory A. Cucchi Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Thermal Technologies Inc.
DIRECTORS
Gregory A. Cucchi Director
Patricia L Kampling Director
Glenn D Newman Director
OFFICERS
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
Exelon Ventures Company, LLC
OFFICERS
Corbin A. McNeill, Jr. Co-Chief Executive Officer and President
John W Rowe Co-Chief Executive Officer and President
Robert E Berdelle Vice President, Ventures
Ruth Ann M Gillis Vice President, Finance and Chief Financial Officer
Robert K McDonald Vice President, Ventures
Randall E Mehrberg Vice President and General Counsel
J. Barry Mitchell Vice President and Treasurer
Steven L Spencer Vice President, Financial Services, Business Services
Katherine K. Combs Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
ExTel Corporation, LLC
30
OFFICERS
James W. Morozzi Vice President
J. Barry Mitchell Treasurer
Katherine K. Combs Secretary
George R Shicora Assistant Treasurer
Todd D. Cutler Assistant Secretary
Ronald L Zack Assistant Secretary
Glenn D Newman General Counsel
ExTex LaPorte Limited Partnership
OFFICERS
- Partnership Does Not Have Officers
Fischbach and Moore Electric, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
John Daly Chief Executive Officer
Jack McHugh Executive Vice President
Dennis J. Mueller Executive Vice President
Esteban F. Alvarez Vice President and Assistant Secretary
William I. Welsh Vice President
Terence R. Montgomery Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
William Greene Vice President - Boston
Lenny Impastato Vice President - New York
Steve Kimsey Vice President - Denver
Glenn W. Lowenstein Vice President and Assistant Treasurer
Cliff Macaylo Vice President Business Services
Rick Manville President and Assistant Secretary
Bob Meyer Vice President - New Jersey
Diamond Tsai Assistant Vice President and Supervisor - New York
Charlie Woldridge Vice President - Washington D.C.
Fischbach and Moore Electrical Contracting, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
James F. Kimsey President and Chief Executive Officer
Esteban F. Alvarez Vice President and Assistant Secretary
31
Glenn W. Lowenstein Vice President and Treasurer
William I. Welsh Vice President
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Fischbach and Moore, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
John Daly President and Chief Executive Officer
Esteban F. Alvarez Vice President and Assistant Secretary
Glenn W. Lowenstein Vice President and Treasurer
William I. Welsh Vice President
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Franklin Town Towers Associates
OFFICERS
- Partnership Does Not Have Officers
Gas Distribution Contractors, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Gerald Piland President
Dennis J. Mueller Executive Vice President
Robert Cleveland Treasurer
Scott McTrusty Assistant Treasurer
James Fugarino Assistant Secretary
Kevin Cook Vice President of Operations
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Henderson Ambassador Associates
OFFICERS
- Partnership Does Not Have Officers
Horizon Energy Company
32
DIRECTORS
Jean H. Gibson Director
J. Barry Mitchell Director
OFFICERS
Gerald N. Rhodes President
Paul R Bonney Vice President and Secretary
J. Barry Mitchell Vice President and Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Paul R Bonney General Counsel
InfraSource Corporate Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
George H. Gilmore Jr. President and Chief Executive Officer
Daniel J Dougherty Vice President and Controller
Susan F. Haindl Vice President and Chief Information Officer
Gary W. Murphy Vice President, Utility Services
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Terence R. Montgomery Senior Vice President, Treasurer & CFO
Dennis J. Mueller Senior Vice President and President Operations Group
David C. Turner Senior Vice President & President, Managed Services
InfraSource Incorporated
DIRECTORS
George H. Gilmore Jr. Director and Chair
David A. Baxter Director
Gregory A. Cucchi Director
James W. Durham Director
Michael J. Egan Director
Kenneth G Lawrence Director
Corbin A. McNeill, Jr. Director
Randall E Mehrberg Director
Dennis J. Mueller Director
John W Rowe Director
S Gary Snodgrass Director
Pamela B Strobel Director
OFFICERS
George H. Gilmore Jr. President and Chief Executive Officer
David C. Turner Executive Vice President
33
Harvey B. Dikter Senior Vice President
Susan F. Haindl Senior Vice President
Daniel J Dougherty Vice President and Controller
Susan F. Haindl Vice President and Chief Information Officer
Terence R. Montgomery Vice President, Corporate Development
Gary W. Murphy Vice President, Utility Services
Kimberly A. Roerig Vice President and Chief Financial Officer
Harvey B. Dikter Secretary
Susan F. Haindl Assistant Secretary
Harvey B. Dikter General Counsel
Terence R. Montgomery Senior Vice President, Treasurer & CFO
Dennis J. Mueller Senior Vice President and President Operations Group
Infrasource Integrated Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Paul Eisenhuth Vice President
Gary W. Murphy Vice President
David C. Turner Vice President and Assistant Secretary
Terence R. Montgomery Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
International Communications Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
J. S. Smith President, Assistant Treasurer and Assistant Secretary
Keystone Fuels, LLC
MANAGERS
Fred Humphrey Manager
M.J. Electric, Inc.
34
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dennis J. Mueller Executive Vice President
George Troutman Vice President
Terence R. Montgomery Treasurer
Robert W. Biallas Senior Vice President - Utility Division
Ralph Boberhuis Senior Vice President - Process Controls Instrumentation
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Dennis J. Ebert Vice President of Finance, Assistant Secretary and Assistant Treasurer
Edward E. Farrington Vice President - Utility Division
Wayne Gardner Vice President and Chief Engineer
George H. Gilmore Jr. Chairman
Ernest Harju Vice President and Code of Enforcement Officer for the Commonwealth of
Massachusetts
John Holtz Vice President - Chicago Operations
Stephen J. Reiten President, Chief Operating Officer, Assistant Treasurer and Assistant
Secretary
William Schall Vice President of Procurement
Robert D. Tachick Senior Vice President - Process Controls
Mechanical Specialties Incorporated
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Bruce Lange President
Dennis J. Mueller Executive Vice President
Robert Cleveland Treasurer
Scott McTrusty Assistant Treasurer
James Fugarino Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Mid-Atlantic Pipeliners, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dale Anderson Executive Vice President
Robert Cleveland Treasurer
Scott McTrusty Assistant Treasurer
James Fugarino Assistant Secretary
Daniel Dickrell Vice President of Operations
35
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Norb Iwanski Vice President of Operations
Dennis Kramsky President and Assistant Secretary
MRM Technical Group, Inc.
DIRECTORS
George H. Gilmore Jr. Director
Dennis J. Mueller Director
OFFICERS
George H. Gilmore Jr. Co-Chair
Dennis J. Mueller Co-Chair
Terence R. Montgomery Treasurer
Robert Cleveland Assistant Treasurer
Dale Anderson President and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Mueller Distribution Contractors, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Robert Cleveland Treasurer
Jerry Krueger Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Daniel Govin President, Assistant Treasurer and Assistant Secretary
Mueller Pipeliners, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David Falldorf President
Dennis J. Mueller Executive Vice President
Eric Grudman Vice President
Carl Oko Vice President
Robert Cleveland Treasurer
Scott McTrusty Assistant Treasurer
James Fugarino Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
36
NEWCOTRA, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
George H. Gilmore Jr. President, Treasurer and Secretary
Harvey B. Dikter Assistant Secretary
Northwind Aladdin, LLC
OFFICERS
Patricia L Kampling Treasurer
Scott N Peters Secretary
Tibor Jozsa General Manager
Scott J Blumeyer Manager
Jeanne Maloney Manager
Pamela B Strobel Manager
Northwind Boston LLC
OFFICERS
Richard S. Hahn President
Northwind Chicago LLC
OFFICERS
Scott J Blumeyer Vice President, General Manager
Scott N Peters Secretary
Northwind Las Vegas LLC
OFFICERS
Pamela B Strobel Manager
Northwind Thermal Technologies Canada Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Pamela B Strobel Director
OFFICERS
James J Abromitis President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
Scott Payant Vice President of Finance
37
Carter C. Culver Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
John C. Halderman Assistant Secretary
Scott N Peters Assistant Secretary
OSP Consultants, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
F. A. Donaldson Senior Vice President
Robert Ennis Senior Vice President
Terence R. Montgomery Senior Vice President
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
J. S. Smith President, Assistant Treasurer and Assistant Secretary
OSP Telcomm de Mexico, S.A. de C.V.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
J. S. Smith President, Assistant Treasurer and Assistant Secretary
38
OSP Telecom, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
J. S. Smith President, Assistant Treasurer and Assistant Secretary
OSP, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
J. S. Smith President, Assistant Treasurer and Assistant Secretary
P.A.C.E. Environmental, LLC
OFFICERS
Fred E. Pace President and Chief Executive Officer
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
Mark Bolding Assistant Treasurer and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
P.A.C.E. Field Services, LLC
OFFICERS
Fred E. Pace President and Chief Executive Officer
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
Mark Bolding Assistant Treasurer and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
PEC Financial Services, LLC
DIRECTORS
J. Barry Mitchell Manager Yolanda F. Pagano Manager George R Shicora Manager
OFFICERS
Gregory Golazeski President
Yolanda F. Pagano Vice President
George R Shicora Treasurer
Todd D. Cutler Secretary
Maria D. Conway Assistant Treasurer
39
Yolanda F. Pagano Assistant Secretary
Gregory Golazeski General Counsel
PECO Energy Capital Corp.
DIRECTORS
Ruth Ann M Gillis Director
Suzanne Hay Director
J. Barry Mitchell Director
OFFICERS
J. Barry Mitchell Chairman, President Thomas R. Miller Vice President
Treasurer
Todd D. Cutler Secretary
Suzanne Hay Assistant Secretary
PECO Energy Capital Trust II
OFFICERS
- Trust Does Not Have Officers
PECO Energy Capital Trust III
OFFICERS
- Trust Does Not Have Officers
PECO Energy Capital, LP
OFFICERS
- Partnership Does Not Have Officers
PECO Energy Company
DIRECTORS
John W Rowe Director and Chair
Pamela B Strobel Director and Vice Chair
Ruth Ann M Gillis Director
Kenneth G Lawrence Director
Corbin A. McNeill, Jr. Director
OFFICERS
Kenneth G Lawrence Chief Executive Officer
President
Craig L Adams Vice President, Contractor and Supply Management
Ellen M Cavanaugh Vice President, Electric Supply and Transmission
40
Gregory N Dudkin Vice President, Customer and Marketing Services
Frank Frankowski Vice President, Finance and Chief Financial Officer
Reed R Horting Vice President, Gas Supply and Transportation
J. Lindsay Johnston Vice President, Human Resources
George Lyons Vice President, Regulatory, Communications and External Affairs
Ian P. McLean Vice President, Exelon Power Team
J. Barry Mitchell Vice President and Treasurer
Denis P. O'Brien Vice President, Operations
Steven L Spencer Vice President, Business Services, Financial Services
Kathleen M Walters Vice President, Information Technology and Chief Information Officer
Delia W Stroud Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
PECO Energy Power Company
DIRECTORS
Corbin A. McNeill, Jr. Chair
Christine A. Jacobs Director
John L Settelen Director
OFFICERS
Christine A. Jacobs President
Edward J. Cullen, Jr. Vice President and Secretary
J. Barry Mitchell Vice President and Treasurer
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
PECO Energy Transition Trust
OFFICERS
- Trust Does Not Have Officers
PECO Hyperion Telecommunications
OFFICERS
- Partnership Does Not Have Officers
PECO Wireless, LP
OFFICERS
- Partnership Does Not Have Officers
41
Penesco Company, LLC
OFFICERS
No Officers Organizational Meeting Not Yet Held
PHT Holdings, LLC
OFFICERS
George H. Gilmore Jr. President
Patricia L Kampling Senior Vice President and Chief Financial Officer
J. Barry Mitchell Vice President and Treasurer
James W. Morozzi Vice President
Nicholas G Stathes Vice President
John C. Halderman Secretary
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Port City Power, LLC
OFFICERS
Corbin A. McNeill, Jr. President
Christine A. Jacobs Vice President
Charles P. Lewis Vice President
John L Settelen Vice President and Controller
Edward J. Cullen, Jr. Secretary
Todd D. Cutler Assistant Secretary
Rand-Bright Corporation
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dan McClellan President
Dennis J. Mueller Executive Vice President
Robert Cleveland Treasurer
Scott McTrusty Assistant Treasurer
James Fugarino Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
RJE Telecom, Inc.
42
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Robert Ennis President, Assistant Treasurer and Assistant Secretary
George H. Gilmore Jr. Chairman
Scherer Holdings 1, LLC
OFFICERS
Patricia L Kampling President
Robert E Berdelle Vice President
Daniel E Thone Treasurer
Scott N Peters Secretary
Scott A Vogt Assistant Treasurer
MANAGERS
Robert E Berdelle Member of Management Committee
Patricia L Kampling Member of Management Committee
Andrew L Stidd Member of Management Committee
Scherer Holdings 2, LLC
OFFICERS
Patricia L Kampling President
Robert E Berdelle Vice President
Daniel E Thone Treasurer
Scott N Peters Secretary
Scott A Vogt Assistant Treasurer
MANAGERS
Robert E Berdelle Member of Management Committee
Patricia L Kampling Member of Management Committee
Andrew L Stidd Member of Management Committee
Scherer Holdings 3, LLC
OFFICERS
Patricia L Kampling President
Robert E Berdelle Vice President
Daniel E Thone Treasurer
Scott N Peters Secretary
43
Scott A Vogt Assistant Treasurer
MANAGERS
Robert E Berdelle Member of Management Committee
Patricia L Kampling Member of Management Committee
Andrew L Stidd Member of Management Committee
Sithe Energies, Inc.
DIRECTORS
William Kriegel Director and Chair
R. Keith Elliott Director
Guillaume Hannezo Director
Gerald R. Rainey Director
Dickinson M. Smith Director
Kiyoshi Yoshimitsu Director
OFFICERS
Barry Sullivan Vice Chair
William Kriegel Chief Executive Officer
Thomas Boehlert Senior Vice President and Chief Financial Officer
Sandra Manilla Vice President and Treasurer
Hyun Park Senior Vice President, General Counsel and Secretary
Southeast Chicago Energy Project, LLC
OFFICERS
Christine A. Jacobs Senior Vice President
Charles P. Lewis Vice President
Thomas H. Weir Treasurer
Edward J. Cullen, Jr. Secretary
Todd D. Cutler Assistant Secretary
Spruce Equity Holdings, L.P.
OFFICERS
- Partnership Does Not Have Officers
Spruce Holdings G.P. 2000, LLC
OFFICERS
- Partnership Does Not Have Officers
Spruce Holdings L.P. 2000, LLC
44
OFFICERS
- Partnership Does Not Have Officers
Spruce Holdings Trust
OFFICERS
- Trust Does Not Have Officers
Sunesys of Virginia, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Lawrence Coleman President
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
David Channing Vice President - Corporate Development
John P. Clark Vice President - Finance
John Coleman Senior Vice President-Special Projects
William Coleman Senior Vice President-Operations
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Sunesys, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
John Coleman President
David C. Turner Executive Vice President
David Channing Vice President, Corporate Development
Terence R. Montgomery Treasurer
John P. Clark Vice President - Finance
John Coleman Senior Vice President-Special Projects
William Coleman Senior Vice President-Operations
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Susquehanna Electric Company
DIRECTORS
Corbin A. McNeill, Jr. Chair
Christine A. Jacobs Director
John L Settelen Director
45
OFFICERS
Edward J. Cullen, Jr. Vice President and Secretary
J. Barry Mitchell Vice President and Treasurer
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Susquehanna Power Company
DIRECTORS
Corbin A. McNeill, Jr. Chair
Christine A. Jacobs Director
John L Settelen Director
OFFICERS
Christine A. Jacobs President
Edward J. Cullen, Jr. Vice President and Secretary
J. Barry Mitchell Vice President and Treasurer
George R Shicora Assistant Treasurer
Charles S. Walls Assistant Treasurer
Todd D. Cutler Assistant Secretary
Scott N Peters Assistant Secretary
Edward J. Cullen, Jr. General Counsel
Syracuse Merit Electric, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dennis J. Mueller Executive Vice President
Terence R. Montgomery Treasurer
Dorothy Roberts Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
James P. Maloney President, Assistant Treasurer and Assistant Secretary
Lucinda Speech Assistant Controller and Assistant Treasurer
T.H. Green Electric Co., Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
46
James F. Kimsey President and Chief Executive Officer
Esteban F. Alvarez Vice President and Assistant Secretary
Glenn W. Lowenstein Vice President and Treasurer
William I. Welsh Vice President
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
The Proprietors of the Susquehanna Canal
OTHER
Gerald R. Rainey Governor
Trinity Industries, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Dennis J. Mueller Executive Vice President
Terence R. Montgomery Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Vernon C. Nicholson President, Assistant Treasurer and Assistant Secretary
Unicom Assurance Company, Ltd.
OFFICERS
Ruth Ann M Gillis Director and President
Robert K McDonald Vice President
Glenn D Newman Vice President
Patricia L Kampling Treasurer
May Coye Secretary
E. John Thompson Assistant Secretary
OTHER
C.F.A. Cooper Director Odyssefs Drosou Director Ruth Ann M Gillis Director
Patricia L Kampling Director Robert K McDonald Director
Unicom Investment Inc.
DIRECTORS
Ruth Ann M Gillis Director
Pamela B Strobel Director
47
OFFICERS
Pamela B Strobel Executive Vice President
Robert E Berdelle Vice President and Controller
Patricia L Kampling Treasurer
Scott N Peters Secretary
Donald L Ocwieja Assistant Treasurer
Daniel E Thone Assistant Treasurer
Unicom Power Marketing Inc.
DIRECTORS
Ruth Ann M Gillis Director
Pamela B Strobel Director
S. Gary Snodgrass Director
OFFICERS
Patricia L Kampling Treasurer
Scott N Peters Secretary
Richard E Martin Assistant Treasurer
Donald L Ocwieja Assistant Treasurer
Richard P Roling Assistant Treasurer
Daniel E Thone Assistant Treasurer
OTHER
S Gary Snodgrass Chairman, President and Chief Executive Officer
Unicom Resources Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Pamela B Strobel Director
OFFICERS
Pamela B Strobel Executive Vice President
Ruth Ann M Gillis Senior Vice President
T Oliver Butler Vice President, General Manager
Patricia L Kampling Treasurer
Scott N Peters Secretary
Daniel E Thone Assistant Treasurer
Utility Locate & Mapping Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
48
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
W. Harry Muller Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Paul Eisenhuth Chief Executive Officer, President, Assistant Treasurer and
Assistant Secretary
VSI Group Inc
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Thomas Shenyey President
David C. Turner Executive Vice President
Terence R. Montgomery Treasurer
Aung Myint Assistant Treasurer and Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Wansley Holdings 1, LLC
OFFICERS
Patricia L Kampling President
Robert E Berdelle Vice President
Daniel E Thone Treasurer
Scott N Peters Secretary
Scott A Vogt Assistant Treasurer
MANAGERS
Robert E Berdelle Member of Management Committee
Patricia L Kampling Member of Management Committee
Andrew L Stidd Member of Management Committee
Wansley Holdings 2, LLC
OFFICERS
Patricia L Kampling President
Robert E Berdelle Vice President
Daniel E Thone Treasurer
Scott N Peters Secretary
Scott A Vogt Assistant Treasurer
MANAGERS
Robert E Berdelle Member of Management Committee
Patricia L Kampling Member of Management Committee
Andrew L Stidd Member of Management Committee
Michigan Trenching Services, Inc.
49
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
George H. Gilmore Jr. Chairman and Treasurer
Dennis J. Mueller Executive Vice President
Randy Harrison Vice President, Operations
Terence R. Montgomery Treasurer
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
Robert C. Lyons President, Assistant Treasurer and Assistant Secretary
Mueller Energy Services, Inc.
DIRECTORS
George H. Gilmore Jr. Director
OFFICERS
Robert C. Lyons President
Dennis J. Mueller Executive Vice President
Russell Dersch Vice President, Operations
Robert Cleveland Treasurer
James Fugarino Assistant Secretary
Harvey B. Dikter Senior Vice President, General Counsel and Secretary
George H. Gilmore Jr. Chairman
Unicom Power Holdings Inc.
DIRECTORS
Ruth Ann M Gillis Director
Patricia L Kampling Director
Pamela B Strobel Director
OFFICERS
Pamela B Strobel Executive Vice President
Ruth Ann M Gillis Senior Vice President
T Oliver Butler Vice President, General Manager
Patricia L Kampling Treasurer
Scott N Peters Secretary
Richard E Martin Assistant Treasurer
Richard P Roling Assistant Treasurer
ITEM 10. FINANCIAL STATEMENTS AND EXHIBITS
FINANCIAL STATEMENTS
A revised response to this item is being filed confidentially pursuant to 17 CFR
ss. 250.104 under the Public Utility Holding Company Act of 1935.
50
SIGNATURE
Exelon Corporation, a registered holding company, has duly caused this annual
report for the year ended December 31, 2001 to be signed on its behalf by the
undersigned thereunto duly authorized, pursuant to the requirements of the
Public Utility Holding Company Act of 1935.
EXELON CORPORATION
By: /S/Robert S. Shapard
---------------------
Robert S. Shapard
Executive Vice President and
Chief Financial Officer
Exelon Corporation
September 26, 2003
51
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in this Annual
Report on Form U5S-A of Exelon Corporation for the year ended December 31, 2001,
filed pursuant to the Public Utility Holding Company Act of 1935, of our report
dated January 29, 2002, except for Note 26 for which the date is March 1, 2002,
and Note 2 for which the date is October 18, 2002. Such report relates to the
consolidated financial statements of Exelon Corporation which are incorporated
by reference in the Annual Report on Form 10-K of Exelon Corporation for the
year ended December 31, 2001.
PricewaterhouseCoopers LLP
Chicago, Illinois
September 26, 2003
52