Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-19 | Mr. Shattuck has decades of experience in global corporate finance and lending. Capital One Committees: Compensation Committee (Chair), Governance and Nominating Committee. Directors of Capital One received the following compensation in 2019: Mayo A. Shattuck III: Fees Earned or Paid in Cash $150,000, Stock Awards $180,079, All Other Compensation $15,000, Total $345,079. |
| 2021-03-24 | Mayo A. Shattuck III 66 Chairman, Exelon Corporation; Former Chairman, President and Chief Executive Officer, Constellation Energy Group 2003 ✓ 3* Capital One Committees: Compensation Committee (Chair), Governance and Nominating Committee Director Compensation: $345,033 Mr. Shattuck has decades of experience in global corporate finance and lending, corporate strategy, capital markets, risk management, executive compensation and private banking, has led two large, publicly held companies and has served on other public company boards. |
| 2022-03-21 | Mr. Shattuck has decades of experience in global corporate finance and lending, corporate strategy, capital markets, risk management, executive compensation and private banking, has led two large, publicly held companies and has served on other public company boards. |
| 2023-03-22 | Mr. Shattuck has decades of experience in global corporate finance and lending, corporate strategy, capital markets, risk management, executive compensation, and private banking, has led two large, publicly held companies and has served on other public company boards. |
| 2024-03-20 | Mayo A. Shattuck III Former Chairman, Exelon Corporation; Former Chairman, President and Chief Executive Officer, Constellation Energy Group Capital One 2023 Director Compensation Table shows Mayo A. Shattuck III received total compensation of $363,915 in 2023. |
| 2025-03-27 | Mayo A. Shattuck III, 70, Former Chairman, Exelon Corporation; Former Chairman, President and Chief Executive Officer, Constellation Energy Group, Director Since: 2003, Capital One Committees: Compensation Committee, Governance and Nominating Committee, 2024 Director Compensation: Fees Earned or Paid in Cash $140,000, Stock Awards $235,121, All Other Compensation $19,500, Total $394,621. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-15 | Mr. Shattuck is former CEO of Constellation Energy and has extensive experience in business and the energy industry. |
| 2018-03-21 | Mr. Shattuck serves as the independent Board Chair of Exelon Corporation. He previously served as Executive Chair of Exelon from 2012 to 2013. |
| 2019-03-20 | Mr. Shattuck was Chairman, President and CEO of Constellation Energy and held leadership roles at Deutsche Bank. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-05 | Mayo A. Shattuck III, age 61.Director since 2002. ... The Board has determined that Mayo A. Shattuck III is independent. ... Governance and Sustainability Committee: Mayo A. Shattuck III (Chair). Audit and Finance Committee: Mayo A. Shattuck III (X). ... Fees Earned or Paid in Cash: 119,000; Stock Awards: 139,969; All Other Compensation: 15,000; Total: 273,969. |
| 2017-04-04 | Mayo A. Shattuck III, age 62.Director since 2002. Non-Executive Chairman of Exelon Corporation, an energy company, since 2013. Executive Chairman of Exelon Corporation, 2012-2013. Chairman, Chief Executive Officer, and President of Constellation Energy Group, 2002-2012. Chief Executive Officer and President of Constellation Energy Group, 2001-2002. Director of Capital One Financial Corporation and Alarm.com Holdings, Inc. Mr. Shattuck’s experience on the boards of directors of two other public companies, along with his experience as the former chief executive officer of an investment bank and Constellation Energy Group, and his current position as non-executive Chairman of Exelon Corporation, provides him with extensive knowledge of a number of important areas, including leadership, finance, risk assessment, compliance and governance. |
| 2018-04-10 | Mayo A. Shattuck III Age: 63 Director since 2002. Committee Membership: Audit & Finance (Chair); Governance & Sustainability Non-Executive Chairman of Exelon Corporation, since 2013. |
| 2019-04-09 | Mayo A. Shattuck III Age: 64Director since 2002. Committee Membership: Audit & Finance (Chair); Governance & Sustainability Non-Executive Chairman of Exelon Corporation, an energy company, since 2013. Executive Chairman of Exelon Corporation, 2012-2013. Chairman, Chief Executive Officer, and President of Constellation Energy Group, 2002-2012. Chief Executive Officer and President of Constellation Energy Group, 2001-2002. Director of Capital One Financial Corporation and Alarm.com Holdings, Inc. With his experience on the boards of directors of two other public companies, as the former chief executive officer of an investment bank and Constellation Energy Group and as non-executive Chairman of Exelon Corporation, Mr. Shattuck brings extensive expertise in risk oversight, financial literacy and reporting, corporate governance, and compliance, as well as leadership experience. |
| 2020-04-07 | Mayo A. Shattuck III Age: 65 Director since 2002 Committee Membership: Audit & Finance (Chair); Governance & Sustainability Non-Executive Chairman of Exelon Corporation, an energy company, since 2013. Executive Chairman of Exelon Corporation from 2012 to 2013. Chairman, Chief Executive Officer, and President of Constellation Energy Group from 2002 to 2012. Chief Executive Officer and President of Constellation Energy Group from 2001 to 2002. Director of Capital One Financial Corporation and Alarm.com Holdings, Inc. With his experience on the boards of directors of two other public companies, as the former chief executive officer of an investment bank and Constellation Energy Group and as non-executive Chairman of Exelon Corporation, Mr. Shattuck brings extensive expertise in risk oversight, financial literacy and reporting, corporate governance, and compliance, as well as leadership experience. |
| 2021-03-30 | Mayo A. Shattuck III Age: 66Director since 2002Committee Membership: Audit & Finance; Governance & Sustainability Non-Executive Chairman of Exelon Corporation, an energy company, since 2013. Executive Chairman of Exelon Corporation from 2012 to 2013. Chairman, Chief Executive Officer, and President of Constellation Energy Group from 2002 to 2012. Chief Executive Officer and President of Constellation Energy Group from 2001 to 2002. Director of Capital One Financial Corporation and Alarm.com Holdings, Inc. (Mr. Shattuck is not standing for reelection to the board of Alarm.com Holdings, Inc. at their annual meeting in 2021.) With his experience on the boards of directors of two other public companies, as the former chief executive officer of an investment bank and Constellation Energy Group, and as non-executive Chairman of Exelon Corporation, Mr. Shattuck brings extensive expertise in risk oversight, financial literacy and reporting, corporate governance, and compliance, as well as leadership experience. |
| 2022-03-30 | Mayo A. Shattuck III Age: 67 Director since: 2002 Committee Membership: Audit and Finance Governance and Sustainability ... The following table sets forth certain information regarding the compensation of our directors who served in fiscal 2021... Mayo A. Shattuck III Fees Earned or Paid in Cash ($): 116,000 Stock Awards ($): 170,000 Total ($): 301,000 |
| 2023-03-29 | Mayo A. Shattuck III Age: 68 Director since: 2002 (Lead Independent Director since 2022) Committee Membership: Audit and Finance, Governance and Sustainability Former Chairman of Exelon Corporation, an energy company, from 2013 to 2022. |
| 2024-03-27 | Former Chairman of Exelon Corporation. |
Data sourced from SEC filings. Last updated: 2026-02-03