RAFAEL FLORES - Corporate Board Profile

AMEREN CORP

Filing Date	Source Excerpt
2016-03-18	Rafael Flores, 60, Former Senior Vice President and Chief Nuclear Officer of Luminant, Standing Board committees: Nominating and Corporate Governance Committee, Nuclear Oversight and Environmental Committee, 2015 Director Compensation Total: $117,674
2017-03-15	Rafael Flores, 61, Former Senior Vice President and Chief Nuclear Officer of Luminant, Standing Board committees: Nominating and Corporate Governance Committee, Nuclear and Operations Committee, 2016 Director Compensation Table shows total compensation of $210,006.
2018-03-19	Rafael Flores, 62, Former Senior Vice President and Chief Nuclear Officer of Luminant, Standing Board committees: Nominating and Corporate Governance Committee, Nuclear and Operations Committee, 2017 Director Compensation Table shows total $211,690
2019-03-19	Rafael FloresFormer Senior Vice President and Chief Nuclear Officer of Luminant Director since: 2015 Age: 63 STANDING BOARD COMMITTEES: Nominating and Corporate Governance Committee Nuclear and Operations Committee 2018 DIRECTOR COMPENSATION TABLE Flores Total: $230,052
2020-03-26	Rafael FloresRetired Senior Vice President and Chief Nuclear Officer of Luminant Director since: 2015 Age: 64 STANDING BOARD COMMITTEES: ●Nominating and Corporate Governance Committee ●Nuclear, Operations and Environmental Sustainability Committee 2019 DIRECTOR COMPENSATION TABLE Rafael Flores FeesEarned orPaid inCash: 110,000 StockAwards: 135,001 Total: 245,001
2021-03-23	Rafael Flores Retired Senior Vice President and Chief Nuclear Officer of Luminant Director since: 2015 Age: 65 STANDING BOARD COMMITTEES: • Nominating and Corporate Governance Committee • Nuclear, Operations and Environmental Sustainability Committee OUTSIDE DIRECTORSHIPS: • None EXECUTIVE EXPERIENCE: Mr. Flores joined Luminant, a private Texas-based electric utility, in 1983 and served as Senior Vice President and Chief Nuclear Officer from 2009 to 2015. In this position, he oversaw operations at the Comanche Peak Nuclear Power Plant in Texas, reported nuclear matters directly to Luminant’s nuclear oversight advisory board and represented Luminant with the Nuclear Regulatory Commission, the Institute of Nuclear Power Operations, the Nuclear Energy Institute and on various committees and working groups in the nuclear industry. SKILLS AND QUALIFICATIONS: Based primarily upon Mr. Flores’ extensive executive and leadership experience as senior vice president and chief nuclear officer of an electric utility; government relations, public affairs, regulatory, industry, risk management, compensation, operations and administrative skills and experience; and tenure and contributions as a current Board and Board committee member, the Board concluded that Mr. Flores should serve as a director of Ameren.
2022-03-29	Rafael Flores Retired Senior Vice President and Chief Nuclear Officer of Luminant Director since: 2015 Age: 66 STANDING BOARD COMMITTEES: • Nominating and Corporate Governance Committee • Nuclear, Operations and Environmental Sustainability Committee OUTSIDE DIRECTORSHIPS: • None EXECUTIVE EXPERIENCE: Mr. Flores joined Luminant, a private Texas-based electric utility, in 1983 and served as Senior Vice President and Chief Nuclear Officer from 2009 to 2015. In this position, he oversaw operations at the Comanche Peak Nuclear Power Plant in Texas, reported nuclear matters directly to Luminant’s nuclear oversight advisory board and represented Luminant with the Nuclear Regulatory Commission, the Institute of Nuclear Power Operations, the Nuclear Energy Institute and on various committees and working groups in the nuclear industry. SKILLS AND QUALIFICATIONS: Based primarily upon Mr. Flores’ extensive executive and leadership experience as senior vice president and chief nuclear officer of an electric utility; government relations, public affairs, regulatory, industry, risk management, compensation, operations and administrative skills and experience; and tenure and contributions as a current Board and Board committee member, the Board concluded that Mr. Flores should serve as a director of Ameren.
2023-03-28	Mr. Flores joined Luminant and served as Senior VP and Chief Nuclear Officer. 2022 director compensation: $275,055.
2024-03-26	Rafael Flores - Retired Senior Vice President and Chief Nuclear Officer of Luminant. Director since: 2015. Age: 68. STANDING BOARD COMMITTEES: Audit and Risk Committee, Nuclear, Operations and Environmental Sustainability Committee (Chair). 2023 Director Compensation Table shows total $287,857.
2025-03-25	Rafael Flores Retired Senior Vice President and Chief Nuclear Officer of Luminant Director since: 2015 Age: 69 STANDING BOARD COMMITTEES: Audit and Risk Committee Nuclear, Operations and Environmental Sustainability Committee (Chair) 2024 DIRECTOR COMPENSATION TABLE Rafael Flores FeesEarned orPaid inCash($): 145,000 StockAwards($): 150,072 Total($): 295,072