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Filing tables
Filing exhibits
- 10-K Annual report
- 3.8 Bylaws of Ameren Missouri, As Amended
- 3.9 Bylaws of Ameren Illinois, As Amended
- 4.93 Description of Ameren Securities
- 4.94 Description of Ameren Missouri Securities
- 4.95 Description of Ameren Illinois Securities
- 10.16 2021 Ameren Executive Incentive Plan
- 10.23 2021 Base Salary Table for Named Executive Officers
- 10.26 Change of Control Severance Plan
- 10.33 Formula for Determining 2021 Target Psu and Rsu Awards
- 10.44 2021 Performance Share Unit Award Agreement
- 10.45 2021 Restricted Stock Unit Award Agreement
- 21.1 Subsidiaries of Ameren
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Registered Public Accounting Firm
- 24.1 Power of Attorney
- 24.2 Power of Attorney
- 24.3 Power of Attorney
- 31.1 Certification
- 31.2 Certification
- 31.3 Certification
- 31.4 Certification
- 31.5 Certification
- 31.6 Certification
- 32.1 Certification
- 32.2 Certification
- 32.3 Certification
- Download Excel data file
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Exhibit 24.1
POWER OF ATTORNEY
WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2020; and
WHEREAS, each of the individuals identified below is a director of the Company.
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Warner L. Baxter and/or Michael L. Moehn and/or Chonda J. Nwamu the true and lawful attorneys-in-fact of the undersigned, for and in the name, place and stead of the undersigned, to affix the name of the undersigned to said Form 10-K and any amendments thereto, and, for the performance of the same acts, each with power to appoint in their place and stead and as their substitute, one or more attorneys-in-fact for the undersigned, with full power of revocation; hereby ratifying and confirming all that said attorneys-in-fact may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 12th day of February, 2021:
Cynthia J. Brinkley, Director | /s/ Cynthia J. Brinkley | |||||||
Catherine S. Brune, Director | /s/ Catherine S. Brune | |||||||
J. Edward Coleman, Director | /s/ J. Edward Coleman | |||||||
Ward H. Dickson, Director | /s/ Ward H. Dickson | |||||||
Noelle K. Eder, Director | /s/ Noelle K. Eder | |||||||
Ellen M. Fitzsimmons, Director | /s/ Ellen M. Fitzsimmons | |||||||
Rafael Flores, Director | /s/ Rafael Flores | |||||||
Richard J. Harshman, Director | /s/ Richard J. Harshman | |||||||
Craig S. Ivey, Director | /s/ Craig S. Ivey | |||||||
James C. Johnson, Director | /s/ James C. Johnson | |||||||
Steven H. Lipstein, Director | /s/ Steven H. Lipstein | |||||||
Leo S. Mackay, Jr., Director | /s/ Leo S. Mackay, Jr. | |||||||
Stephen R. Wilson, Director | /s/ Stephen R. Wilson |