Sector: Utilities
Director information for AMEREN CORP
Board as disclosed in the proxy statement filed March 31, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine S. Brune | [] | [] | 2026 | ||
| Craig S. Ivey | Retired President of Consolidated Edison Company of New York, Inc. | 63 | ["Retired President of Consolidated Edison Company of New York, Inc."] | ["Cybersecurity and Digital Technology Committee", "Finance Committee", "Nuclear, Operations and Environmental Sustainability Committee"] | 2026 |
| Cynthia J. Brinkley | Retired Chief Administrative and Markets Officer of Centene Corporation | 66 | ["Retired Chief Administrative and Markets Officer of Centene Corporation", "Energizer Holdings, Inc. Director since 2014"] | ["Human Resources Committee (Chair)", "Nominating and Corporate Governance Committee"] | 2026 |
| Ellen M. Fitzsimmons | Retired Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation | 65 | ["Retired Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation"] | ["Human Resources Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Leo S. Mackay, Jr. | Senior Vice President, Ethics and Enterprise Assurance and Chief Sustainability Officer of Lockheed Martin Corporation | 64 | ["Senior Vice President, Ethics and Enterprise Assurance", "Chief Sustainability Officer", "Experience with Cognizant Technology Solutions Corporation"] | ["Audit and Risk Committee", "Nuclear, Operations and Environmental Sustainability Committee"] | 2026 |
| Martin J. Lyons, Jr. | Chairman, President and Chief Executive Officer of the Company; Chairman, President and Chief Executive Officer, Ameren | 59 | [] | [] | 2026 |
| Rafael Flores | Retired Senior Vice President and Chief Nuclear Officer of Luminant; Chair | 70 | [] | ["Audit and Risk Committee", "Nuclear, Operations and Environmental Sustainability Committee (Chair)"] | 2026 |
| Richard J. Harshman | Retired Executive Chairman, President and Chief Executive Officer of ATI Inc. | 69 | ["Retired Executive Chairman", "President", "Chief Executive Officer of ATI Inc.", "Experience with PNC Financial Services Group"] | ["Audit and Risk Committee (Chair)", "Human Resources Committee"] | 2026 |
| Steven H. Lipstein | Retired President and Chief Executive Officer of BJC HealthCare | 70 | [] | [] | 2026 |
| Steven O. Vondran | President and Chief Executive Officer of American Tower Corporation | 55 | [] | [] | 2026 |
| Ward H. Dickson | Retired Executive Vice President and Chief Financial Officer of WestRock Company; Chair | 63 | ["Retired Executive Vice President and Chief Financial Officer of WestRock Company", "Director since 2018"] | ["Audit and Risk Committee", "Cybersecurity and Digital Technology Committee", "Finance Committee (Chair)"] | 2026 |
