Former Chairman of the Board and CEO of Unicom Corporation
Chairman Member - Nominating and Governance Committee
Director since February 2007. Chairman since March 2010. Lead Director since February 2009 through March 2010. Mr. O’Connor
is a Retired Chairman of the Board and Chief Executive Officer of Unicom Corporation. He joined Commonwealth Edison Company
in 1963, became President in 1977, a Director in 1978 and Chairman and Chief Executive in 1980. In 1994, he was also named
Chairman and Chief Executive Officer of Unicom Corporation, which then became the parent company of Commonwealth Edison Company.
He retired in 1998. Mr. O’Connor serves on the Boards of Directors of Corning, Inc., Smurfit – Stone Container Corporation,
UAL Corporation and United Airlines.