| Prior to joining Constellation Energy as the President | | | | 1997 with Bankers Trust. For the next two years, |
| and Chief Executive Officer, Mayo Shattuck served | | | | Mayo served as Vice Chairman of Bankers Trust |
| as the Global Head of Investment Banking and Global | | | | Corp., which subsequently merged with Deutsche |
| Head of Private Banking, as well as the Chairman of | | | | Bank in 1999. |
| the Board of Deutsche Banc Alex. Truly a man who | | | | Currently, Mayo Shattuck serves as a Director of |
| is not idle, Mayo Shattuck is also a Director of Gap, | | | | Gap Incorporated, is Chairman of its Audit and |
| Inc., Gap's Audit and Finance Committee Chairman, | | | | Finance Committee, is a Chairman of the |
| and a Director of Capital One Financial Corp., as well | | | | Compensation Committee at Capital One Financial |
| as a Chairman of its Compensation Committee. | | | | Corporation as well as a Director of Capital One. |
| Corporate History | | | | Mayo chairs the Finance Committee for the Edison |
| On November 1, 2001, Mayo Shattuck was appointed | | | | Electric Institute and is a member of the board. He is |
| as Constellation Energy Group's President and Chief | | | | also on the Institute of Nuclear Power Operations |
| Executive Officer. Then, in July 2002, he was elected | | | | Board of Directors and the Nuclear Energy Institute |
| to be Chairman of the Board. A Fortune 200 | | | | Board of Directors. |
| company, Constellation Energy owns energy-related | | | | Mayo is a member of the Advisory Council of |
| businesses which include a wholesale power | | | | Stanford's Graduate School of Business and a |
| marketing and merchant generation business located | | | | member of the Board of Trustees of Johns Hopkins |
| in North America, and an energy delivery utility which | | | | Medicine. He is a Board Member of The Walters Art |
| serves the central portion of Maryland, the Baltimore | | | | Museum and Chairman of the Board of Visitors of |
| Gas and Electric Company. | | | | the University of Maryland Baltimore County. |
| Before signing on with Constellation Energy, Mr. | | | | Personal History |
| Shattuck served as a Chairman of the Board of | | | | Born in 1954 in Massachusetts, Mayo Shattuck went |
| Deutsche Banc. During his tenure with the Deutsche | | | | to Williams College where he received his BA. He |
| Banc, Mayo also served as both the Global Head of | | | | followed this degree with an MBA and as an Arjay |
| Private Banking and the Global Head of Investment | | | | Millar Scholar from Stanford University. The University |
| Banking. | | | | of Maryland Baltimore County has honored Mayo |
| From 1991 to 1997, he served as the President and | | | | Shattuck with an honorary Doctor of Public Service |
| Chief Operating Officer, as well as Director of Alex. | | | | degree. |
| Brown Inc., a company that merged in September of | | | | |