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Directors and Officers | | | Stephen F. Brauer - Chairman and Chief Executive Officer - Hunter Engineering Company. Serves on Audit and Risk Committee and Finance Committee. | | Susan S. Elliott - Chairman and Chief Executive Officer, Systems Service Enterprises Inc. Serves on Audit and Risk Committee and Nuclear Oversight Committee. | | Ellen M. Fitzsimmons - Senior Vice President of Law and Public Affairs, General Counsel and Corporate Secretary - CSX Corporation. Serves on Audit and Risk Committee and Nominating and Corporate Governance Committee. | | Walter J. Galvin - Senior Executive Vice President and Chief Financial Officer, Emerson Electric Co. Chair of Finance Committee and serves on Human Resources Committee. | | Dr. Gayle P. W. Jackson - President of Energy Global, Inc., a consulting firm that specializes in corporate development, diversification and government relations strategies for energy companies. Chair of Public Policy Committee. Also serves on Nuclear Oversight Committee. | | James C. Johnson - Retired Vice President, and Assistant General Counsel, The Boeing Company. Chair of Nominating and Corporate Governance Committee. Also serves on Human Resources Committee. | | Charles W. Mueller - Retired Chairman and Chief Executive Officer - Ameren Corporation. Serves on Public Policy Committee, Nuclear Oversight Committee and Finance Committee. | | Douglas R. Oberhelman - Group President - Caterpillar Inc. Chair of Audit & Risk Committee. Also serves on Nominating & Corporate Governance Committee. Contact information: Caterpillar Inc., 100 N.E. Adams Street, Peoria, Illinois 61629; Phone: 309-675-4996; Fax 309-675-6171 | | Gary L. Rainwater - Executive Chairman - Ameren Corporation. | | Harvey Saligman - Partner - Cynwyd Investments, a real estate partnership. Serves on Human Resources Committee and Nominating & Corporate Governance Committee. | | Patrick T. Stokes - Former Chairman of Anheuser-Busch Cos., Inc. Chair of Human Resources Committee. Also serves on Nominating & Corporate Governance Committee. Lead Director. | | Thomas R. Voss - President and Chief Executive Officer - Ameren Corporation. | | Jack D. Woodard - Retired Executive Vice President and Chief Nuclear Officer - Southern Nuclear Operating Company, Inc. Chair of Nuclear Oversight Committee. Also serves on Public Policy Committee. |
|  | Annual Assessment of Board and Board Committee Performance – The Board of Directors reviews its performance, structure and processes in order to assess how effectively it is functioning. This assessment is implemented and administered by the Nominating and Corporate Governance Committee through an annual Board self-evaluation survey and director peer assessment. Further, each of the Audit and Risk Committee, Human Resources Committee, Nominating and Corporate Governance Committee, Finance Committee, Nuclear Oversight Committee and Public Policy Committee of the Board conducts an annual evaluation of its performance.
|  | | Ameren Corporate Officers |
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| Thomas R. Voss - President and Chief Executive Officer |
| Gary L. Rainwater - Executive Chairman |
| Steven R. Sullivan - Senior Vice President, General Counsel and Secretary |
| Marty J. Lyons - Senior Vice President and Chief Financial Officer |
| Jerre E. Birdsong - Vice President and Treasurer |
| Bruce A. Steinke - Vice President and Controller | |  | Corporate Governance Documents – For policies, guidelines, Board Committee Charters and other documents, please click here. |  |
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