Item 3. Legal Proceedings
ITEM 3. LEGAL PROCEEDINGS
We are involved in legal and administrative proceedings before various courts and agencies with respect to matters that arise in the ordinary course of business, some of which involve substantial amounts of money. We believe that the final disposition of these proceedings, except as otherwise disclosed in this report, will not have a material adverse effect on our results of operations, financial position, or liquidity. Risk of loss is mitigated, in some cases, by insurance or contractual or statutory indemnification. We believe that we have established appropriate reserves for potential losses. For additional information on material legal and administrative proceedings, see Note 2 – Rate and Regulatory Matters , Note 9 – Callaway Energy Center , and Note 14 – Commitments and Contingencies under Part II, Item 8, of this report. Pursuant to Item 103(c)(3)(iii) of Regulation S-K, our policy is to disclose environmental proceedings to which a governmental entity is a party if we reasonably believe such proceedings will result in monetary sanctions of $1 million or more.
ITEM 4. MINE SAFETY DISCLOSURES
Not applicable.
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INFORMATION ABOUT OUR EXECUTIVE OFFICERS:
The executive officers of the Ameren Companies, including major subsidiaries, are listed below, along with their ages as of December 31, 2023, all their positions and offices held with the Ameren Companies as of February 29, 2024, and their tenures as officers, and their titles for at least the last five years.
AMEREN CORPORATION:
Name Age Positions Period
Martin J. Lyons, Jr. 57 Chairman, President, and Chief Executive Officer; Ameren January 2022 (a) – Present
Chairman and President; Ameren Missouri
December 2019 – January 2022
Chairman and President; Ameren Services March 2016 – December 2019
Executive Vice President and Chief Financial Officer; Ameren January 2013 – December 2019
Michael L. Moehn 54 Senior Executive Vice President and Chief Financial Officer; Ameren March 2023 – Present
Chairman and President; Ameren Services December 2019 – Present
Executive Vice President and Chief Financial Officer; Ameren December 2019 – February 2023
Chairman and President; Ameren Missouri April 2014 – December 2019
Chonda J. Nwamu 52 Executive Vice President, General Counsel, and Secretary; Ameren March 2023 – Present
Senior Vice President, General Counsel, and Secretary; Ameren August 2019 – February 2023
Senior Vice President and Deputy General Counsel; Ameren Services January 2019 – August 2019
Theresa A. Shaw 51 Senior Vice President, Finance, and Chief Accounting Officer; Ameren August 2021 – Present
Senior Vice President, Regulatory Affairs and Financial Services; Ameren Illinois September 2019 – August 2021
Vice President, Regulatory Affairs and Financial Services; Ameren Illinois July 2018 – August 2019
(a) Elected President and Chief Executive Officer of Ameren in January 2022, and Chairman of Ameren in November 2023.
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SUBSIDIARIES:
Name Age Positions Period
Bhavani Amirthalingam 48 Executive Vice President and Chief Customer and Technology Officer; Ameren Services March 2023 – Present
Senior Vice President and Chief Digital Information Officer; Ameren Services March 2018 – February 2023
Mark C. Birk 59 Chairman and President; Ameren Missouri January 2022 – Present
Senior Vice President, Customer and Power Operations; Ameren Missouri
October 2017 – January 2022
Fadi M. Diya 61 Senior Vice President and Chief Nuclear Officer; Ameren Missouri January 2014 – Present
Mark C. Lindgren 56 Executive Vice President, Corporate Communications, and Chief Human Resources Officer; Ameren Services March 2023 – Present
Senior Vice President, Corporate Communications, and Chief Human Resources Officer; Ameren Services September 2015 – February 2023
Gwendolyn G. Mizell 62 Senior Vice President and Chief Sustainability, Diversity, & Philanthropy Officer; Ameren Services March 2023 – Present
Vice President, Chief Sustainability, Diversity, & Philanthropy Officer; Ameren Services March 2022 – February 2023
Vice President, Innovation, and Chief Sustainability Officer; Ameren Services January 2021 – March 2022
Vice President, Sustainability and Electrification; Ameren Services June 2019 – January 2021
Senior Director, Corporate Social Responsibility; Ameren Services March 2018 – June 2019
Shawn E. Schukar 62 Chairman and President; ATXI May 2017 – Present
Leonard P. Singh 54 Chairman and President; Ameren Illinois August 2022 (a) – Present
(a) Leonard P. Singh served as Senior Vice President of Consolidated Edison Company of New York from December 2020 to June 2022 and as Vice President, Manhattan Electric Operations of Consolidated Edison Company of New York from June 2015 to December 2020.
Officers are generally elected or appointed annually by the respective board of directors of each company, following the election of board members at the annual meetings of shareholders. No arrangement or understanding exists between any of the above-named executive officers and the Ameren Companies nor with any other person or persons pursuant to which any executive officer was selected as an officer. There are no family relationships among the executive officers or between any executive officer or any director of the Ameren Companies. Except as noted, the above-named executive officers have been employed by an Ameren company for more than five years in executive or management positions.
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PART II