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Filing tables
Filing exhibits
- 10-K Annual report
- 4.9 Note Purchase Agreement - Ameren Transmission Company of Illinois
- 4.98 Description of Ameren Securities
- 4.99 Description of Ameren Missouri Securities
- 4.100 Description of Ameren Illinois Securities
- 10.3 Amended and Restated Credit Agreement
- 10.5 Amended and Restated Credit Agreement
- 10.6 Summary Sheet of Ameren Non-management Director Compensation
- 10.16 2022 Ameren Executive Incentive Plan
- 10.20 2022 Base Salary Table for Named Executive Officers
- 10.23 Revised Change of Control Severance Plan
- 10.30 Formula for Determining 2022 Target Performance Share Unit Awards
- 10.42 2022 Performance Share Unit Award Agreement
- 10.43 2022 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
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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, 2021; and
WHEREAS, each of the individuals identified below is a director of the Company.
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Martin J. Lyons, Jr. 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 15th day of February, 2022:
Warner L. Baxter, Executive Chairman and Director | /s/ Warner L. Baxter | |||||||
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. | |||||||