ELLEN M. FITZSIMMONS - Corporate Board Profile

AMEREN CORP

Filing Date	Source Excerpt
2014-03-11	Ellen M. Fitzsimmons, Age 53, Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation. Serves on Audit and Risk Committee, Nominating and Corporate Governance Committee. 2013 total compensation $201,272.
2015-03-12	Ms. Fitzsimmons is Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation. Age 54. Serves on Audit and Risk Committee and Nominating and Corporate Governance Committee. Compensation total $213,354 in 2014.
2016-03-18	Ellen M. Fitzsimmons, 55, Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation, Standing Board committees: Audit and Risk Committee, Nominating and Corporate Governance Committee (Chair), 2015 Director Compensation Total: $215,010
2017-03-15	Ellen M. Fitzsimmons, 56, Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation, Standing Board committees: Audit and Risk Committee, Nominating and Corporate Governance Committee (Chair), 2016 Director Compensation Table shows total compensation of $215,010.
2018-03-19	Ellen M. Fitzsimmons, 57, Corporate Executive Vice President, General Counsel and Corporate Secretary of SunTrust Banks, Inc., Standing Board committees: Finance Committee, Nuclear and Operations Committee, 2017 Director Compensation Table shows total $216,694
2019-03-19	Ellen M. FitzsimmonsCorporate Executive Vice President, General Counsel and Corporate Secretary of SunTrust Banks, Inc. Director since: 2009 Age: 58 STANDING BOARD COMMITTEES: Finance Committee Nuclear and Operations Committee 2018 DIRECTOR COMPENSATION TABLE Fitzsimmons Total: $231,303
2020-03-26	Ellen M. FitzsimmonsChief Legal Officer and Head of Enterprise Diversity and Human Resources of Truist Financial Corporation Director since: 2009 Age: 59 STANDING BOARD COMMITTEES: ●Finance Committee ●Nuclear, Operations and Environmental Sustainability Committee 2019 DIRECTOR COMPENSATION TABLE Ellen M. Fitzsimmons FeesEarned orPaid inCash: 110,000 StockAwards: 135,001 Total: 245,001
2021-03-23	Ellen M. Fitzsimmons Chief Legal Officer and Head of Enterprise Diversity of Truist Financial Corporation Director since: 2009 Age: 60 STANDING BOARD COMMITTEES: • Finance Committee • Nuclear, Operations and Environmental Sustainability Committee OUTSIDE DIRECTORSHIPS: • None EXECUTIVE EXPERIENCE: Ms. Fitzsimmons has served as Chief Legal Officer and Head of Enterprise Diversity of Truist Financial Corporation since December 2019, having previously served as Corporate Executive Vice President, General Counsel and Corporate Secretary of its predecessor, SunTrust Banks, Inc., since 2018. From 2003 to November 2017, Ms. Fitzsimmons served as Senior and Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation, a transportation supplier, which she joined in 1991. Ms. Fitzsimmons oversaw all legal, government relations and public affairs activities for CSX. During Ms. Fitzsimmons’ tenure with SunTrust and CSX, her responsibilities included key roles in public affairs and corporate governance-related areas. SKILLS AND QUALIFICATIONS: Based primarily upon Ms. Fitzsimmons’ extensive executive and leadership experience as the chief legal officer with broad responsibilities at a major financial services provider and a major transportation supplier, including strong legal, government relations, public affairs, regulatory, accounting, financial, risk management, internal audit, compliance, corporate governance, compensation, human resources, inclusion, environmental and sustainability and administrative skills and experience; and tenure and contributions as a current Board and Board committee member, the Board concluded that Ms. Fitzsimmons should serve as a director of Ameren.
2022-03-29	Ellen M. Fitzsimmons Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation Director since: 2009 Age: 61 STANDING BOARD COMMITTEES: • Finance Committee • Nuclear, Operations and Environmental Sustainability Committee OUTSIDE DIRECTORSHIPS: • None EXECUTIVE EXPERIENCE: Ms. Fitzsimmons has served as Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation since December 2019, having previously served as Corporate Executive Vice President, General Counsel and Corporate Secretary of its predecessor, SunTrust Banks, Inc., since 2018. From 2003 to November 2017, Ms. Fitzsimmons served as Senior and Executive Vice President of Law and Public Affairs, General Counsel and Corporate Secretary of CSX Corporation, a transportation supplier, which she joined in 1991. Ms. Fitzsimmons oversaw all legal, government relations and public affairs activities for CSX. During Ms. Fitzsimmons’ tenure with SunTrust and CSX, her responsibilities included key roles in public affairs and corporate governance-related areas. SKILLS AND QUALIFICATIONS: Based primarily upon Ms. Fitzsimmons’ extensive executive and leadership experience as the chief legal officer with broad responsibilities at a major financial services provider and a major transportation supplier, including strong legal, government relations, public affairs, regulatory, accounting, financial, risk management, internal audit, compliance, corporate governance, compensation, human capital management and compensation, inclusion, environmental and sustainability and administrative skills and experience; and tenure and contributions as a current Board and Board committee member, the Board concluded that Ms. Fitzsimmons should serve as a director of Ameren.
2023-03-28	Ms. Fitzsimmons has served as Chief Legal Officer of Truist Financial Corporation. 2022 director compensation: $275,055.
2024-03-26	Ellen M. Fitzsimmons - Retired Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation. Director since: 2009. Age: 63. STANDING BOARD COMMITTEES: Finance Committee, Nuclear, Operations and Environmental Sustainability Committee. 2023 Director Compensation Table shows total $275,079.
2025-03-25	Ellen M. Fitzsimmons Retired Chief Legal Officer and Head of Public Affairs of Truist Financial Corporation Director since: 2009 Lead Director since: 2024 Age: 64 STANDING BOARD COMMITTEES: Audit and Risk Committee Finance Committee* 2024 DIRECTOR COMPENSATION TABLE Ellen M. Fitzsimmons FeesEarned orPaid inCash($): 144,333 StockAwards($): 150,072 Total($): 294,405