| Bruce A. Steinke |
Currently, Bruce A. Steinke holds the position of Chief Administrative Officer & SVP-Finance at Ameren Corp. and Chief Transformation Officer & Senior VP at Ameren Services Co. (a subsidiary of Ameren Corp.).
Mr. Steinke previously held the position of Principal at CILCORP, Inc., Principal at Illinois Power Co., Chief Accounting Officer & SVP-Finance at Union Electric Co. (Old) and Chief Accounting Officer & Senior VP-Finance at Ameren Illinois Co. |
| Bhavani Amirthalingam |
Bhavani Amirthalingam is currently the Director at Union Electric Co., Director at National Charity League, Inc., Director at St. Louis Symphony Orchestra, Director at St Louis Ballet Co., Director at Soorya Performing Arts, and Independent Director at Core & Main, Inc. Previously, Bhavani held positions as the Chief Digital Information Officer & Senior VP at Ameren Services Co., Chief Customer & Technology Officer at Ameren Illinois Co., and Chief Customer & Technology Officer at Ameren Corp. Bhavani also served as a Member of World 50, Inc. and Forbes Technology Council. Prior to these roles, Bhavani worked as the Director at Youth In Need, Chief Digital Information Officer & Senior VP at Ameren Corp., Chief Information Officer & Vice President at Schneider Electric SE, and Chief Information Officer & VP-Customer Solutions at World Wide Technology LLC. Bhavani completed an undergraduate degree at the University of Madras and holds an MBA from S.P. Jain Institute of Management & Research. |
| Theresa A. Shaw |
Theresa A. Shaw is currently the Chief Accounting Officer, SVP-Finance & Director at Ameren Illinois Co. since 2018, the Chief Accounting Officer & Senior VP-Finance at Ameren Corp. since 2021, and the Chief Accounting Officer & Senior VP-Finance at Union Electric Co. She previously worked as the Vice President-Internal Audit at Ameren Corp. from 2014 to 2018. |
| Ajay Arora |
Ajay Arora is currently working as the Chief Renewable Development Officer at Ameren Corp. He started this position in 2020. Mr. Arora completed his undergraduate degree at Tulane University (Louisiana). |
| Gwendolyn G. Mizell |
Gwendolyn G. Mizell is currently an Independent Director at Gibraltar Industries, Inc., a Director at the American Association of Blacks in Energy, a Director at the St Louis County Workforce Investment Board, and the Chief Sustainability & Diversity Officer at Ameren Corp. She previously served as the President & Chief Executive Officer of GSM Development LLC and as a Director at the Mathews-Dickey Boys' & Girls' Club. Ms. Mizell holds a graduate degree from Carnegie Mellon University and an undergraduate degree from The University of Alabama at Birmingham. |
| Michael L. Moehn |
Michael L. Moehn is currently the Chairman-Southwestern Illinois Division at The United Way Tocqueville Society, Director at Christian Hospital, Director at United Way of Greater St. Louis, Director at Urban League of Metropolitan St Louis, Inc., Director at Guardian Angel Settlement Association, Chief Financial Officer, Director & Executive VP at Ameren Illinois Co., Director at Lewis & Clark Community College Foundation, Director at Marquette Catholic High School Foundation, Director at Ameren Transmission Company of Illinois, Director at Concordance Academy of Leadership, Chief Financial Officer, Director & Senior VP at Union Electric Co., Chief Financial Officer & Senior Executive VP at Ameren Corp., President, Chief Financial Officer & Executive VP at Ameren Services Co., and Member at The American Institute of Certified Public Accountants. He previously worked as a Director at Nuclear Energy Institute, Vice President at Ameren Energy Resources Generating Co., Senior Vice President-Customer Operations at Union Electric Co., Fellow at Eisenhower Fellowships, Inc., and Senior Manager at PricewaterhouseCoopers (Oman). He holds an MBA degree from the University of Washington and an undergraduate degree from St. Louis University. |
| Martin J. Lyons |
Martin J. Lyons is currently the Chairman, President & Chief Executive Officer at Ameren Corp. He is also a Director at Nuclear Energy Institute and a Director at Saint Louis Zoo. Previously, he held the position of Chief Financial Officer & Senior Vice President at Ameren Energy Resources Generating Co. and Vice President & Controller at AFS Corp. He was also a Member of The American Institute of Certified Public Accountants, St. Louis University, and the Missouri Society of Certified Public Accountants. Mr. Lyons has a Master's in Business Administration from Washington University in St. Louis and an undergraduate degree from St. Louis University. |
| Warner L. Baxter |
Warner L. Baxter is a businessperson who has been at the helm of 7 different companies. He is Executive Chairman of Ameren Corp., Chairman at Variety the Children's Charity of St. Louis and Chief Financial Officer & Executive Vice President for AFS Corp. Warner L. Baxter is also Member of The American Institute of Certified Public Accountants, Chairman-Coaches vs Cancer Council at American Cancer Society, Inc., Member of Missouri Society of Certified Public Accountants, Principal at Food Outreach, Member-Chancellors Council at the University of Missouri-St. Louis and Member-Chairman's Executive Council at Greater St Louis, Inc. and on the board of 13 other companies.
In his past career Warner L. Baxter occupied the position of Chief Financial Officer & Executive Vice President for Ameren Corp. Chairman, President & Chief Executive Officer for Union Electric Co. Chairman & Chief Financial Officer at Ameren Services Co. Chief Financial Officer & Executive Vice President at Ameren Energy Resources Generating Co. Chief Financial Officer & Executive Vice President for Central Illinois Public Service Co., Inc. Chief Financial Officer & Executive Vice President for CILCORP, Inc. Chief Financial Officer & Executive Vice President of Illinois Power Co. Chief Financial Officer & Executive Vice President of CILCO and Controller of Union Electric Co. (Old) (which are all subsidiaries of Ameren Corp.), Executive Vice President & Director at Illinois Power Generating Co., Senior Manager at PricewaterhouseCoopers LLP and Chairman at Edison Electric Institute, Inc.
Warner L. Baxter received an undergraduate degree from the University of Missouri-St. Louis. |
| Noelle K. Eder |
Noelle K. Eder currently works at Ameren Corp., as Independent Director from 2018, St. Andrew's Episcopal School, as Trustee, and The Cigna Group, as Global Chief Information Officer & Executive VP from 2020. Ms. Eder also formerly worked at Capital One Financial Corp., as Chief Card Customer Experience Officer from 2016 to 2018, Teknowledge Corp., as Vice President from 2000 to 2005, Intuit, Inc., as Chief Customer Care Officer & Senior VP from 2013 to 2014, and Hilton Worldwide Holdings, Inc., as Chief Information & Digital Officer, Executive VP in 2020. Ms. Eder received her undergraduate degree from Boston University. |
| Ward H. Dickson |
Ward H. Dickson is an Independent Director at Ameren Corp. and the Chief Financial Officer at WestRock Paper & Packaging LLC. He is also the former Chief Financial Officer, Executive VP & Director at Multi Packaging Solutions International Ltd. and the former Senior Vice President-Finance at Cisco Systems, Inc. Additionally, he was the Vice President-finance at Scientific-Atlanta, Inc. and the former Chief Financial Officer & Executive Vice President at WestRock RKT LLC. He was also the Executive VP, Chief Financial & Accounting Officer at WestRock Co. until 2021. Mr. Dickson received his undergraduate degree from Indiana University. |
| Rafael Flores |
Rafael Flores currently holds two positions. He is an Independent Director at Ameren Corp. since 2015 and a Member at American Nuclear Society. Mr. Flores has previously worked as a Board Member at Knights of Columbus, Inc. and as the Chief Nuclear Officer & Senior Vice President at Luminant Holding Co. LLC from 2009 to 2015. Mr. Flores has an undergraduate degree from Texas A&M University. |
| Kimberly J. Harris |
Kimberly J. Harris is currently an Independent Director at Ameren Corp., U.S. Bancorp, and American Water Works Co., Inc. She is also a Director at Washington Roundtable, American Wind Energy Association, American Red Cross, Inc., U.S. Bank NA (Canada), U.S. Bank NA (Boston MA), and a Member of the Washington State Bar Association and The King County Bar Association. Previously, Ms. Harris served as the Chief Executive Officer & Director of Puget Energy, Inc. and Puget Sound Energy, Inc. from 2005 to 2020. She was also the Chairman of United Way of King County in 2016-2017 and a Director at the American Gas Association from 2012 to 2022. Ms. Harris holds a graduate degree from Arizona State University and an undergraduate degree from San Diego State University. |
| Craig S. Ivey |
Craig S. Ivey is an Independent Director at Ameren Corp. and Israel Amplify Program Corp. He previously served as Vice Chairman at Hospital for Special Surgery, Director at Electric Power Research Institute, Inc., Senior Vice President-Transmission & Distribution at Dominion Energy, Inc., and President at Consolidated Edison Company of New York, Inc. He received his undergraduate degree from North Carolina State University. |
| John Edward Coleman |
John Edward Coleman is currently the President & Chief Executive Officer at eMachines, Inc. and an Independent Director at Ameren Corp. He is also a Director at Red Oak Software, Inc. and a Non-Executive Director at DATUM LLC. Previously, he served as Chairman & Chief Executive Officer at Compucom Systems, Inc., Chief Executive Officer & Director at Gateway, Inc., Chairman & Chief Executive Officer at Unisys Corp., President-Enterprise Computing Solutions & SVP at Arrow Electronics, Inc., and Principal at Computer Sciences Corp., International Business Machines Corp., and MTS, Inc. He holds an undergraduate degree from The College of William & Mary and an MBA from Indiana University. |
| Richard J. Harshman |
Richard J. Harshman is currently the Vice Chairman at Robert Morris University and the Chairman at The Pittsburgh Cultural Trust. He is also an Independent Director at The PNC Financial Services Group, Inc. and the Lead Independent Director at Ameren Corp. Additionally, he serves as the Director-Laurel Highlands Council at Boy Scouts of America, a Director at the National Association of Manufacturers, and a Director & Member at Allegheny Conference on Community Development. Mr. Harshman is the President of ATI Titanium LLC and a Member of the Pittsburgh Symphony Orchestra. In his former positions, Mr. Harshman served as the Executive Chairman at ATI, Inc. (Texas) from 1978 to 2019. He was also the Chairman of the Greater Pittsburgh Chamber of Commerce and The United Way of Southwestern Pennsylvania. Additionally, he served as a Director at the Ethics & Compliance Officer Association and worked as an Internal Auditor at Teledyne, Inc.Mr. Harshman obtained his undergraduate degree from Robert Morris University in 1978. |
| Cynthia J. Brinkley |
Cynthia J. Brinkley is currently a Director at Washington University in St. Louis, a Director at The Detroit Institute of Arts, an Independent Director at Ameren Corp., and an Independent Director at Energizer Holdings, Inc. She previously held positions as Chairman at Oasis Institute, Director at UMB Financial Corp., President-Missouri at SBC Communications, Inc., Chief Diversity Officer & SVP-Talent Development at AT&T Corp., Chief Administrative & Markets Officer at Centene Corp., Vice President-Global Human Resources at General Motors Co., and Chief Diversity Officer & SVP-Talent Development at Southwestern Bell Telephone Co. Brinkley received her undergraduate degree from the University of Missouri and Truman State University. |
| Catherine S. Brune |
Catherine S. Brune is an Independent Director at Ameren Corp. She previously held Director positions at National Urban League, Inc., Junior Achievement of Chicago, The Lake Forest Hospital Foundation, JA Worldwide, Inc., and United Way of Greater Los Angeles. She was also the President-Eastern Territory at Allstate Insurance Co. from 2013 to 2013. Brune received her undergraduate degree from the University of South Carolina in 1974. |
| Ellen M. Fitzsimmons |
Ellen M. Fitzsimmons currently works at Ameren Corp., as Independent Director from 2009, Charlotte Symphony Orchestra, as Director, Friends of the High Line, as Director, The Consumer Bankers Association, as Director, Truist Foundation, Inc., as Director, Washington & Lee University, as Trustee, and The Virginia Bar Association, as Member. Ms. Fitzsimmons also formerly worked at CSX Corp., as Secretary, Executive VP-Law & Public Affairs from 2003 to 2017, SunTrust Banks, Inc., as Secretary, General Counsel & Executive VP, and Truist Financial Corp., as Chief Legal Officer & Head-Human Resources. Ms. Fitzsimmons received her undergraduate degree from Virginia Polytechnic Institute & State University and graduate degree from Georgetown University Law Center. |
| Steven H. Lipstein |
Steven H. Lipstein currently works at Washington University in St. Louis, as Director, Ameren Corp., as Independent Director from 2010, United Way of Greater St. Louis, as Director, and Missouri Hospital Association, as Director. Mr. Lipstein also formerly worked at BJC Health System, as President, Chief Executive Officer & Director, Federal Reserve Bank of St. Louis, as Chairman, Patient-Centered Outcomes Research Institute, as Vice Chairman, VHA, Inc., as Director, Barnes-Jewish Hospital, as Director, St. Louis Regional Chamber & Growth Association, as Director, The Johns Hopkins Hospital, Inc., as Vice President-Administration from 1982 to 1994, and The University of Chicago Medical Center, as President & Chief Operating Officer. Mr. Lipstein received his graduate degree from Duke University and undergraduate degree from Emory University. |
| Leo S. Mackay |
Leo S. Mackay is currently an Independent Director at Ameren Corp., a Director at USAA Federal Savings Bank, and an Independent Director at Cognizant Technology Solutions Corp. He also holds the position of Senior VP-Ethics & Enterprise Assurance at Lockheed Martin Corp. Additionally, he is a Member of the Council on Foreign Relations, Inc., the U.S. Naval Institute, and the Aspen Strategy Group. Dr. Mackay has previously served as the Chairman-Visitors Board at the Graduate School of Public & International Affairs and as a Director at the Center for a New American Security. He was also the Vice President-Aircraft Services Business Unit at Bell Textron, Inc. From 2003 to 2005, he held the position of Chief Operating Officer & Senior Vice President at Conduent State Healthcare LLC. Prior to that, from 2001 to 2003, he served as the Chief Operating Officer & Deputy Secretary at the US Department of Veterans Affairs (West Virginia). He was also the Vice President & General Manager at Integrated Coast Guard Systems LLC from 2005 to 2007. Dr. Mackay holds a doctorate degree from Harvard University. He completed his undergraduate studies at the United States Naval Academy in 1983 and also obtained a graduate degree from the John F. Kennedy School. |
| James Clarence Johnson |
James Clarence Johnson is currently an Independent Director at Ameren Corp., Edgewell Personal Care Co., Hanesbrands, Inc., Energizer Holdings, Inc., and a Trustee at the University of Pennsylvania. He previously worked as a Director at BCA Customer Finance, Inc., Vice President & Assistant General Counsel at The Boeing Co., General Counsel at Loop Capital Markets LLC, Secretary at Boeing Aerospace Operations, Inc., Staff Attorney at the US Securities & Exchange Commission, and Secretary & Assistant General Counsel at Northrop Grumman Corp. He obtained his undergraduate degree from the University of Pennsylvania and his graduate degree from The University of Pennsylvania Law School in 1977. |
