605

BEFORE THE
U.S. DEPARTMENT OF LABOR
NORTHEAST REGION

------------------------------X
In the Matter of: :
:
OSCAR B. SHIRANI, :
:
Complainant, : Case No.: 2002-ERA-28
v. :
:
COMED/EXELON CORPORATION, :
:
Respondent. :
------------------------------X

U.S. District Court
Courtroom 1944-C
Dirksen U.S. Courthouse
230 S. Dearborn Street
Chicago, Illinois 60604

Thursday,
December 19, 2002

The above-entitled matter came on for hearing,

pursuant to notice, at 9:00 a.m.

BEFORE: ROBERT J. LESNICK,
Administrative Law Judge

 

 

 

 

 

 

 

 

Free State Reporting, Inc.
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606

APPEARANCES:

On behalf of the Complainant:

MICHAEL C. McDERMOTT, ESQ.
134 N. LaSalle Street
Suite 1410
Chicago, Illinois 60602
312-372-4550

On behalf of the Respondent:

SCOTT E. GROSS, ESQ.
DARREN R. REISBERG, ESQ.
Sidley, Austin, Brown, and Wood
10 South Dearborn Street
Chicago, Illinois 60603
312-853-7011

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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607

Reporter: Stuart Karoubas Date: December 19, 2002
OALJ Case Name & Number: Oscar B. Shirani, 2002-ERA-28

 

WITNESS (FULL NAME) DIRECT CROSS REDIRECT RECROSS
Kevin Yessian 608 612 627 627

Martha Garza 634 648 656 657

Ruth Ann Gillis 663 699
Ellen Dee Caya 723

Russell Bastyr 735 789

EXHIBITS

EXHIBITS IDENTIFICATION RECEIVED WITHDRAWN REJECTED

RX 12 756 756

RX 13 767 767
RX 19 637 637

RX 20 638 638

RX 22 647 647

RX 25 648 648

 

 

 

 

 

 

 

 

 

 

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608

1 P R O C E E D I N G S

2 (8:38 a.m.)

3 JUDGE LESNICK: All right. This is day three of

4 Shirani versus Exelon, 2002-ERA-28. And raise your right hand,

5 sir.

6 (Whereupon,

7 KEVIN C. YESSIAN

8 was called as a witness by and on behalf of the Respondent, and

9 after having been first duly sworn, was examined and testified

10 as follows:)

11 JUDGE LESNICK: Mr. Gross, you may question the

12 witness.

13 DIRECT EXAMINATION

14 BY MR. GROSS:

15 Q Mr. Yessian, will you please state your full name and

16 spell your last name for the record?

17 A Kevin C. Yessian, Y-e-s-s-i-a-n.

18 Q Mr. Yessian, who is your current employer?

19 A Exelon.

20 Q What specific Exelon entity?

21 A Exelon Generation.

22 Q And what position are you currently in?

23 A Vice President of supply.

24 Q When did you assume that position?

25 A September of 2000.

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609

1 Q When did you first come to work at Exelon Generation

2 or any other Exelon company?

3 A September of 2000.

4 Q Prior to that you worked for whom?

5 A A company by the name of CBNI which stands for

6 Chicago Bridge and Iron.

7 Q Prior to September of 2000 did you have any

8 affiliation with Commonwealth Edison Company or Exelon Nuclear?

9 A None whatsoever.

10 Q What briefly are your duties as vice president of

11 supply?

12 A I'm responsible for approximately 1.3 billion dollars

13 of annual purchases, all the requirements of both services and

14 materials for the organization as far as generation is

15 concerned.

16 Q When did you first meet Oscar Shirani?

17 A Probably within a couple weeks after I hired onboard.

18 Q Where did you meet him and how did it come to pass

19 that you met him?

20 A Oscar Shirani is an employee within the group of

21 supplier evaluation services who worked for Russ Bastyr.

22 Q What did Mr. Shirani tell you in this conversation

23 with you that first conversation about himself?

24 A What I recall is some of the discussions is that he

25 enjoyed working for Exelon and he wanted to stay working for

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610

1 Exelon and just sort of general type of conversations.

2 Q And did he in that conversation have any discussion

3 with you about any frustrations he was having in his position?

4 A No, he did not.

5 Q When did you first learn that Mr. Shirani was

6 considering a position in the finance organization of the

7 company?

8 A It was probably within one to two months after the

9 September period.

10 Q And how did you learn that?

11 A He approached me and he had indicated that he was

12 interested in a position within finance and I had mentioned to

13 him that, you know, what kind of skill sets did he have for

14 that particular position versus the skill sets he has in his

15 previous position within the supplier evaluation group.

16 Q Why did you tell him that?

17 A Ruth Ann at the time was in charge of finance and

18 Oscar's background was predominately technical.

19 Q What did Mr. Shirani tell you regarding the reason he

20 was interested in that position?

21 A He was specifically interested in advancing and

22 seeking a higher grade level position in the organization.

23 Q What did you tell Mr. Shirani in that conversation

24 regarding any possibility of coming back to nuclear if he

25 leaves?

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611

1 A Well, I had mentioned that based on my assessment

2 within the first full 40 or 50 days that I was engaged in the

3 company and I questioned the need to have that many people in

4 the supplier evaluation group. At the time there was

5 approximately 11 people. Today there's seven individuals

6 including Russ Bastyr who's the supervisor and manager of the

7 department.

8 Q Again, what did you tell Mr. Shirani on that topic in

9 this conversation?

10 A I had mentioned to him that I was planning on

11 reducing the staff down to seven and that if he was to leave in

12 that position it would not be filled.

13 Q Can you look at the binder to your left there which

14 is a binder of Respondent's Exhibits. And specifically turn to

15 Exhibit 32.

16 And that is an e-mail in the bottom portion that

17 Mr. Shirani sent to Mr. Ellis with you cc. Do you see that

18 e-mail?

19 A Yes, I do.

20 Q Do you recall a conversation with Jerry Ellis on or

21 before the date of this e-mail July 26, 2001?

22 A I, the discussion that I informed Mr. Ellis was that

23 there were no open positions in my particular group.

24 Q And does this e-mail accurately reflect what you told

25 Mr. Ellis in that conversation?

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612

1 A It specifically says it had been reduced from 11 to

2 seven.

3 Q Did you ever report directly or indirectly to David

4 Helwig?

5 A For a very short period.

6 Q How short?

7 A Approximately two months.

8 Q Did Mr. Helwig ever ask you directly or suggest to

9 you that you take any particular action against or towards

10 Mr. Shirani?

11 A None whatsoever.

12 Q Did anyone ever ask you directly or suggest to you

13 that you encourage or get Mr. Shirani to leave Exelon Nuclear?

14 A None whatsoever.

15 Q Did you ever do that?

16 A No.

17 MR. GROSS: I have no further questions.

18 JUDGE LESNICK: Mr. McDermott, you may cross examine.

19 CROSS EXAMINATION

20 BY MR. McDERMOTT:

21 Q Your testimony is you had one conversation with

22 Mr. Shirani?

23 MR. GROSS: Objection. That's a mischaracterization.

24 MR. McDERMOTT: I believe that's --

25 JUDGE LESNICK: It's on cross. I'll allow it.

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613

1 BY MR. McDERMOTT:

2 Q Is that your testimony?

3 A No. I believe I think I was reanswering his question

4 as it relates to a particular conversation associated with his

5 interest in seeking a position outside of supply. I had, much

6 like I have a lot of conversations with a lot of the employees

7 that work for me as to what's happening, what's going on, etc.

8 I can't recall whether it was four conversations, three

9 conversations or 15 conversations.

10 Q So you may have had 15 conversations with

11 Mr. Shirani?

12 A No, I believe the point that I'm making is --

13 Q I'm not asking what point you're making. I'm asking

14 you a question. Did you have just one conversation with

15 Mr. Shirani?

16 A No. There was probably more than one conversation.

17 Q How many did you have?

18 A I don't keep track of the conversations I have with

19 all of my employees.

20 Q Was Mr. Shirani your employee when you had your

21 conversation with him?

22 A No. He was not my employee he was --

23 Q Okay.

24 A -- an employee --

25 Q Let me ask you --

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614

1 MR. GROSS: Can he finish the answer, please.

2 MR. McDERMOTT: He said no. That's the answer I

3 wanted.

4 MR. GROSS: He can finish his answer. Please don't

5 interrupt.

6 MR. McDERMOTT: All right.

7 THE WITNESS: You asked whether or not he was an

8 employee to me. He worked for Russ Bastyr. He was two levels

9 down in the organization.

10 BY MR. McDERMOTT:

11 Q I'll ask you again. Did he work for you?

12 A He worked within the supplier evaluation group of

13 which is part of the supply organization.

14 Q I see. So he was one of your employees?

15 A That is correct.

16 Q And you came from Chicago Bridge, right?

17 A Correct.

18 Q And in the first two months you had a conversation

19 with somebody two levels below you?

20 A I have a very small group here in the Canterra office

21 consisting of approximately 25 employees.

22 Q When you say the Canterra office, what did you mean?

23 A At the time it was in Downers Grove.

24 Q Where is it now?

25 A It's in Canterra which is in Warrenville.

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615

1 Q At the time you had this conversation during the

2 first two months of your employment with Exelon when you came

3 from Chicago Bridge, where did you have this conversation with

4 Mr. Shirani?

5 MR. GROSS: I'll object as to vagueness. We talked

6 about two different conversations with him. If you could

7 please identify which --

8 MR. McDERMOTT: I don't know how many conversations,

9 Judge, I'm trying to find that out.

10 MR. GROSS: And I'm asking you to identify which

11 conversation.

12 MR. McDERMOTT: The first conversation. The only one

13 he gave testimony to.

14 MR. GROSS: Objection. Mischaracterization.

15 JUDGE LESNICK: He can answer.

16 THE WITNESS: I'm not sure. Can you repeat the

17 question.

18 BY MR. McDERMOTT:

19 Q Where did you have this first conversation with

20 Mr. Shirani?

21 A I would surmise that it was in the building --

22 Q Where?

23 A -- in which we are engaged. At the time it was in

24 Downers Grove.

25 Q All right. So this was Downers Grove sometime in

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616

1 September, October?

2 A September or October.

3 Q Not November?

4 A Was, was within the two or three months in which he

5 was under our group.

6 Q What date in December, I'm sorry. What date in

7 September did you come to work for Exelon?

8 A It was approximately September 1st.

9 Q September the 1st.

10 A Correct.

11 Q And did Mr. Shirani come to your office for this

12 conversation?

13 A I don't believe so.

14 Q Where did you have this conversation?

15 A It was either in a conference room or was at his

16 desk.

17 MR. GROSS: Your Honor, I'm again going to object.

18 He keeps referring to this conversation. There is testimony

19 about the initial conversation when he first met him and then a

20 conversation about a position. I would just like some clarity

21 on which one we're talking about.

22 JUDGE LESNICK: Which one do you believe you're

23 talking about?

24 THE WITNESS: I believe the first time I met him.

25 JUDGE LESNICK: Okay.

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617

1 BY MR. McDERMOTT:

2 Q All right. So the first time you met him he bares

3 his soul about he wants to move? Get a new job?

4 A No.

5 Q Well, what did you have, let's get to the first

6 conversation. What did he say to you and what did you say to

7 him?

8 A First of all I introduced myself to all my employees

9 when I came on board. So --

10 Q And did you do that individually?

11 A Yes, I did.

12 Q All right. So this would have been the first

13 conversation with Mr. Shirani?

14 A That is correct.

15 Q And you introduced yourself to all 11 SES people

16 individually?

17 A I believe I did, yes.

18 Q You believe or you did?

19 A Well, the group travels a significant amount of their

20 time performing inspections. I don't recall whether I met all

21 of those people within that immediate time frame that I'm

22 referring to. Some of them could have been traveling.

23 Q So you may not have met everybody in SES?

24 A That's possible.

25 Q But you had already decided to downsize?

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618

1 A I believe I said that within 45 to 50 days I did an

2 assessment as to how many evaluations they were performing and

3 the number of people that it takes to perform those

4 evaluations.

5 Q So you did check into Mr. Shirani's work, correct?

6 A As far as, what's your question?

7 Q Well, you said you checked into each of these

8 people's number, each person's evaluations, is that correct?

9 A No.

10 Q The numbers of audits I take it?

11 A That's correct.

12 Q Or inspections?

13 A Right.

14 Q And then you knew how many vendors Mr. Shirani

15 supervised and monitored, correct?

16 A I asked Mr. Russ Bastyr to put together an

17 analysis --

18 Q That's not, please, did you know how many vendors

19 Mr. Shirani supervised?

20 A Yes.

21 Q How many?

22 A I don't have that number with me right now.

23 Q All right. Do you know what band or level of

24 suppliers Mr. Shirani personally was responsible for auditing?

25 A Yes, I do.

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619

1 Q Who were they?

2 A They were high quality type vendors. They were all

3 safety related type companies and they were all materials in

4 which performed safety type material requirements.

5 Q Did anybody else have a similar workload as

6 Mr. Shirani?

7 A I believe when I performed the evaluation that the

8 workload was evenly distributed throughout for the given year

9 and the number of audits that have to be performed.

10 Q All right. Who was monitoring Westinghouse at that

11 time?

12 A I don't recall.

13 Q Who was monitoring Holtec/U.S. Tool and Die at that

14 time?

15 A Let me say that we have approximately 932 suppliers

16 that fall into our radar screen. I cannot specifically sit

17 here and designate which individuals in my group are

18 responsible for which suppliers.

19 Q Let's get back to that first conversation. You

20 introduced yourself to Mr. Shirani, is that correct? That's

21 why you had this first conversation?

22 A Yes.

23 Q What did he say to you and what did you say to him?

24 A I think Mr. Shirani had talked about some of the

25 things that he had done for the organization and my point was

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620

1 to just get a general introduction with all the employees.

2 Q All right. So that's the substance of the first

3 conversation?

4 A I believe so.

5 Q So it was strictly related to and it's fair to say

6 Oscar's pretty proud of the work he does, right?

7 A Uh-huh.

8 Q And he wasn't ashamed to show that pride to you,

9 correct?

10 A And I wouldn't expect any of the employees to take a

11 different approach.

12 Q All right. So his conversation with you was

13 unremarkable? As a manager from your perspective?

14 A It, I, that was, it's a value call and I didn't form

15 any opinions at that time.

16 Q All right. So this is September, October, November,

17 right? September, October time, correct? Is that correct?

18 A That's correct.

19 Q Did he tell you he had just completed a U.S. Tool and

20 Die/Holtec dry cask storage audit that identified very, very

21 serious problems with respect to your storage of spent fuel

22 lines?

23 MR. GROSS: I'll object to the argumentative nature

24 of the question.

25 JUDGE LESNICK: I'll allow it.

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621

1 BY MR. McDERMOTT:

2 Q Did he tell you about it?

3 A I think he mentioned to me that there was a series of

4 issues which is no different than some of the other

5 manufacturers in which we have what is called nonconformance.

6 Q Did he tell you about Holtec/U.S. Tool and Die dry

7 cask storage problems at Dresden? Did he tell you that he

8 every other week met with a dry cask storage supervisory group?

9 Did he tell you those things?

10 A I believe he did.

11 Q So you were certainly aware of this safety issue,

12 correct?

13 A Well, no different than any of our suppliers, okay.

14 Any of the suppliers that provide safety related materials for

15 the nuclear industry fall in the same realm of concern and to

16 make sure that they do conform to all of the specifications.

17 Q How many other people told you about similar safety

18 related issues as you went around and maybe met all of the 11

19 SES evaluators?

20 A In any given instance throughout any time period

21 manufacturers have anomalies in their manufacturing process.

22 The whole purpose of this group is to make sure than

23 nonconformance is minimized if not down to zero, okay. For any

24 materials that are supplied in the nuclear industry that are

25 rated in a safety related classification.

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622

1 Q Did you ever read the audit report?

2 A No.

3 Q Are you familiar with audit reports?

4 A Yes.

5 Q Safety related issues?

6 A Yes. I've seen --

7 Q Did you do that at Chicago Bridge?

8 A No.

9 Q So this is something you're learning in September of

10 the year 2000, is that correct?

11 A I stand to be corrected.

12 Q How so?

13 A I'm familiar with the nuclear industry in my former

14 jobs. CBNI was a manufacturer of a lot of the pressure vessels

15 that are supplied in the nuclear industry, I was also

16 responsible for our manufacturing facility. They too had an N

17 staff which designates that they have the capabilities of

18 producing nuclear.

19 Q So this first meeting occurred in the first

20 September, October time frame and then you had another meeting

21 with, when Oscar tells you about his career prospectus?

22 A Correct.

23 Q Where was that meeting?

24 A That meeting was also in the Downers Grove facility.

25 Q Do you know where in the Downers Grove facility?

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623

1 A I would either surmise it was either in my office or

2 in a conference room.

3 Q When you say surmise does that mean you don't

4 remember where?

5 A Well, it would only take two places. Most of the

6 employees are in cubicles.

7 Q Right.

8 A And when I would deal with an employee I would try to

9 be in a confined area.

10 Q All right.

11 A The two confine the areas that I would be most likely

12 to meet with employees instead of an open area would be in a

13 conference room or in my office.

14 Q So you're surmising. Do you remember where it was

15 you had this second conversation with Mr. Shirani?

16 A Like I said the answer to my question was either in a

17 conference room or in my office.

18 Q Do you remember now this is not September or October,

19 this is later, is that correct?

20 A I would assume it was sometime in October or November

21 time frame.

22 Q But you don't remember exactly?

23 A No, I do not.

24 Q Do you ever take notes of these meetings?

25 A No, I do not.

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624

1 Q But you have a pretty substantial recall of what was

2 said, right?

3 A I don't know what you consider substantial.

4 Q Well, you say Oscar told you he was looking for and

5 had a job offer did you say?

6 MR. GROSS: Objection. Mischaracterization of his

7 testimony.

8 BY MR. McDERMOTT:

9 Q Well, what did he say to you? What did Oscar tell

10 you at the second meeting?

11 A Oscar was informing me that he was seeking

12 opportunity --

13 Q What did he say?

14 MR. GROSS: Excuse me. He's answering your question.

15 MR. McDERMOTT; No, he's not.

16 MR. GROSS: Objection.

17 JUDGE LESNICK: That's all right. Go ahead.

18 THE WITNESS: Oscar indicated to me that he was

19 seeking some opportunities specifically to a higher grade level

20 in the organization. And that he was good friends with Ruth

21 Ann Gillis, okay.

22 BY MR. McDERMOTT:

23 Q Well, but if you're going to quote what somebody says

24 they don't say Oscar was. What did he say, what were his words

25 as you remember them?

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625

1 A I'm just told you. I just answered that question.

2 Q No. You gave me a third person analysis. What were

3 the words? Like I'm saying to you now. Please recall his

4 exact words.

5 A To the best of my recollection Oscar approached me

6 and said he was exploring an opportunity in the finance area.

7 Q And he told you he was a good friend of --

8 A Ruth Ann Gillis.

9 Q And you knew who Ms, Ruth Ann Gillis was?

10 A At the time Ruth Ann Gillis was CFO of the

11 organization.

12 Q That's not my question. At the time you knew who she

13 was, correct?

14 A That's correct.

15 Q Thank you. And now you've already answered who she

16 was in fact, right. I don't need to ask that question.

17 What did you exactly say to him?

18 A I mentioned to Oscar that his technical skills versus

19 a finance position and indicated that it didn't look like to me

20 that it was a job in which he was best suited for.

21 Q So you were trying to tell him, I'm sorry. You told

22 him don't go there?

23 A No. Just the contrary. I was trying to engage in

24 some discussion in which he would in turn he came back and

25 informed me that they were planning on providing him extensive

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626

1 amount of training to get him facilitated to be able to do that

2 particular position.

3 Q This is in the same conversation?

4 A That's correct.

5 Q So there had been a promise of training sometime in

6 October or November --

7 MR. GROSS: Objection. Mischaracterization of his

8 testimony.

9 JUDGE LESNICK: Well, it's cross. You can disagree.

10 MR. McDERMOTT: Thank you.

11 BY MR. McDERMOTT:

12 Q So Oscar is telling you that they, whoever they are,

13 are going to train him, correct? Extensively, correct? He

14 told you that right?

15 A That's what I just said.

16 Q Okay. Is that correct? I want to get your testimony

17 down straight.

18 MR. GROSS: Yes. He's answered the question

19 straight. I object to the argument.

20 JUDGE LESNICK: I'll allow it. Go ahead.

21 MR. McDERMOTT: Thank you.

22 BY MR. McDERMOTT:

23 Q And what did you say to that?

24 A When an employee is seeking opportunities, any of my

25 employees, I don't discourage nor I encourage an individual to

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627

1 seek a particular job that I may interrupt not being an ideal

2 fit. I think that's an individual's decision.

3 Q I didn't ask you what your world view was. No --

4 request. What did you say to him, not what you felt about

5 employees coming to you and how you felt your obligation to

6 counsel them was. What did you say to him.

7 A That was the end of the conversation.

8 Q So you didn't say anything?

9 A Nope.

10 Q So you didn't tell him anything? Right? You just

11 testified here how you feel about people who tell you these

12 things, right?

13 MR. GROSS: Objection.

14 MR. McDERMOTT: Thank you. No other questions.

15 REDIRECT EXAMINATION

16 BY MR. GROSS:

17 Q And Mr. Yessian, you testified also as to the

18 information you provided Mr. Shirani about the possible

19 opportunity to come back, correct?

20 A Yes, that's right.

21 Q You informed him of that in that conversation,

22 correct?

23 A Yes, I did.

24 MR. GROSS: No further questions.

25 RECROSS EXAMINATION

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628

1 BY MR. McDERMOTT:

2 Q Well, now I'm going to have to ask some more.

3 This is the second conversation. You just now less

4 than a minute ago told me he shared some information with you

5 and then that was it. But now after being reminded of what

6 your testimony should be you'll telling the Court that you gave

7 him a warning. Is that right?

8 A You're categorizing this as a warning. I'm not sure

9 I understand what --

10 Q You just told him if you go you're not coming back.

11 There won't be any place for you. That's a warning isn't it?

12 A I believe I indicated that the program is to reduce

13 the number of people in my group.

14 Q Oh, it's during this conversation that you tell him

15 you're reducing from 11 to 7, that you made that decision?

16 A Yeah. That was made as I mentioned earlier in this

17 testimony sometime in the October time frame.

18 Q And you made that decision?

19 A That's correct.

20 Q And you had announced that to everybody in the SES

21 organization? And all these 11 people are now in October

22 knowing that they're going to lose four of their brothers?

23 They know that, right?

24 A Well, I'm not sure what you categorize as the word

25 announce, okay. Did I publish a paper that says I'm reducing

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629

1 the staff or did I talk to Russ Bastyr and come to a conclusion

2 with management --

3 Q When you say --

4 A -- then come back, I think you've got to have a

5 little crystal clarity to the way you posed your question.

6 Q Well, then let me pose it very directly. You told

7 him in November, am I correct, that you were going to reduce

8 SES from 11 to 7 people?

9 A That's correct.

10 Q And had you told any other employees other than Russ

11 Bastyr that you were going to do that?

12 A I don't recall.

13 Q You don't recall?

14 A No.

15 Q Would you be going around, is that a good management

16 posture to go and tell employees one of 11 before you are going

17 to be no longer with us that we're downsizing?

18 A I act when there's a decision, and I hadn't made the

19 decision as to how we were going to reduce is the fact there

20 wasn't enough work to support the engagement of 11 individuals.

21 Q Well, you made the decision?

22 A Through the analysis performed by Russ Bastyr.

23 Q Well, okay so it was his recommendation to you?

24 A It was his analysis that was performed. The data

25 speaks for itself.

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630

1 Q So does Mr. Bastyr, right?

2 A I don't know --

3 MR. GROSS: I'll object to the rhetoric.

4 MR. McDERMOTT: Well, let me --

5 JUDGE LESNICK: Overruled.

6 BY MR. McDERMOTT:

7 Q Let me just ask. Did you tell any other employees

8 other than Mr. Shirani that Mr. Bastyr had looked at all of

9 their performances and looked at all of their work and that he

10 had recommended to you and the data speaks for itself that

11 there should be a downsizing?

12 A No, you're making a connection between performance of

13 employees versus workload and I think there's a great

14 differentiation between that.

15 Q Okay.

16 A This wasn't an issue of performance of employees.

17 Q All right. So your 900 plus vendors would not require

18 11 SES employees, correct?

19 A On the number of annual audits needed to perform

20 that's correct.

21 Q All right. So are you familiar with something called

22 NUPIC?

23 A Yes, a little bit.

24 Q A little bit. Do you know what NUPIC stands for?

25 A No.

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631

1 Q Do you know what NUPIC does?

2 A In an over large perspective, yes.

3 Q What does it do?

4 A Provides a vehicle for outside evaluations performed

5 by multiple parties.

6 Q And isn't it precisely an organization to which your

7 company belongs that meets regularly? Mr. Bastyr's in fact a

8 representative. They decide on annual audits running employees

9 like Mr. Shirani, like Mr. Bastyr I take it, to do audits of

10 safety related issues for vendors that all of them use and that

11 they share these audits between themselves and that they keep

12 each other informed as to problems that develop with vendors?

13 Is that essentially it?

14 A That's the objective of the program.

15 Q You're sure you told Mr. Shirani that you were

16 downsizing and that if he left there wouldn't be a job for him

17 when he came back?

18 A That is correct.

19 Q And used those or similar words?

20 A Similar words.

21 Q And what did Mr. Shirani say to you in response to

22 that?

23 A I can't recall specifically what his response was.

24 Q Was that the last conversation you had with

25 Mr. Shirani?

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632

1 A There was probably some informal discussions based on

2 some other participations at the Asian, various meetings that I

3 attend as it relates to the diversity objectives of the

4 organization.

5 Q Is that AACES?

6 A That's correct.

7 Q Was Mr. Shirani active in AACES after the November

8 time frame that you had this conversation?

9 A I don't know his level of being active at that time.

10 Q Did you and he attend these AACES events after this

11 conversation?

12 A I try to attend as many as I can.

13 Q Did you and he attend anything together after this

14 conversation you had in November --

15 A I can't recall.

16 Q So you don't remember seeing or talking to him again?

17 A No.

18 Q So this second conversation could have been the last?

19 A Possibly.

20 MR. McDERMOTT: Thank you.

21 MR. GROSS: I have nothing to ask him.

22 BY JUDGE LESNICK:

23 Q Mr. Yessian, when you informed Mr. Shirani about the

24 intended downsizing, did you talk to him about how you intended

25 to downsize?

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633

1 A No, I did not.

2 Q Did you talk about whether it would be through

3 attrition or through actual removing of anyone?

4 A No, I did not.

5 Q If I'm Mr. Shirani and you're telling me this, could

6 I have, would I be correct in that I could take two meanings

7 from it? One is your telling me I can't have, I won't have a

8 job if I leave to come back to. Or that I'm out of a job if I

9 stay? Would that be fair either way?

10 A No, I think it would be the former rather than the

11 latter that he wouldn't have an opportunity to come back.

12 Q That's the meaning you hoped to convey?

13 A Correct, right.

14 Q But if he thought you were saying, well, I mean I

15 wouldn't have a job I stay because you're downsizing, did you

16 say anything to him that would contradict that?

17 A No. As a matter of fact, yeah, I did say something.

18 I said by all means we value your service in the organization.

19 So there was no indications that his performance was in, in

20 question.

21 Q In fact how did you downsize? Through attrition or

22 did you remove anyone?

23 A Predominately through attrition?

24 Q You did remove some people?

25 A I believe there is one person that we removed.

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634

1 Q Okay.

2 JUDGE LESNICK: All right. Does that raise any

3 questions?

4 MR. GROSS: No, Your Honor.

5 MR. McDERMOTT: Thank you, Judge.

6 JUDGE LESNICK: Thank you --

7 MR. GROSS: I'll get our next witness.

8 JUDGE LESNICK: Off the record.

9 (Off the record.)

10 (On the record.)

11 JUDGE LESNICK: Raise your right hand please.

12 (Whereupon,

13 MARTHA GARZA

14 was called as a witness by and on behalf of the Respondent, and

15 after having been first duly sworn, was examined and testified

16 as follows:)

17 JUDGE LESNICK: You may question the witness.

18 DIRECT EXAMINATION

19 BY MR. GROSS:

20 Q Ms. Garza, can you please state your full name and

21 spell your last name for the record?

22 A Certainly. Martha Garza, G-a-r-z-a.

23 Q And what is your current position?

24 A I am human resources manager for the corporate

25 center. Business Services Company.

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635

1 Q And you've been in that position since when?

2 A Merger date October 23rd, 2000.

3 Q Can you describe what duties you have in that

4 position?

5 A I am responsible for recruiting, for multiple aspects

6 of human resources, performance management, succession

7 planning, leadership development. Mainly recruiting internal

8 and external.

9 Q Have you ever had any job assignment in ComEd's

10 nuclear operations or Exelon Nuclear?

11 A Never.

12 Q Can you please turn to Exhibit 19 in the binder,

13 Respondent's Exhibit 19. And can you please identify that

14 document for us?

15 A This is an internal resume from our people's soft HR

16 system. And it gives job history for our employees.

17 Q Whose internal resume is this?

18 A This is Oscar Shirani's.

19 Q Would you please look at the first page of

20 Respondent's Exhibit 19 and specifically do you see his salary

21 grades identified under the various positions?

22 A Yes.

23 Q There is a 07 up through 09. Can you describe for us

24 what the system was in place during that time period?

25 A During that period we had a numeric salary grade

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636

1 system 1 through 24. So Oscar was a level, various levels

2 throughout that period of time.

3 Q And it indicates a change to an E salary grade in

4 January of 2000. Can you explain what occurred there?

5 A During that time period we changed our salary grades

6 from numeric to alpha so the E that Oscar became at that time

7 was equivalent to the 9.

8 Q How many employees did this change apply to?

9 A All of the exempt employees.

10 Q Did any reduction in pay accompany that change?

11 A No.

12 Q The second page, Exhibit 19, on the top contains a

13 salary history. What is that?

14 A This actually gives the annual salary and any

15 movement that took place with that salary during an employee's

16 history.

17 Q And then the job performance section down below on

18 the second page tells you what?

19 A That is the actual performance rating that's given to

20 employees.

21 Q Overall performance rating?

22 A Yes. Annual performance rating, correct.

23 MR. GROSS: Move to admit Respondent's Exhibit 19.

24 JUDGE LESNICK: Any objection?

25 MR. McDERMOTT: No objection, Judge.

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1 JUDGE LESNICK: Admitted.

2 (Whereupon, the document referred

3 to as Respondent's Exhibit No. 19

4 was marked and received into

5 evidence.)

6 BY MR. GROSS:

7 Q Could you please turn to Respondent's Exhibit 20 and

8 ask you if you recognize this document?

9 A Yes.

10 Q What does this describe?

11 A This is the mapping of the old salary band structure

12 and the equivalent new salary bands under the Exelon model.

13 Q And when did these changes to the Exelon model go

14 into place?

15 A At merger day one.

16 Q Under Unicom band in this document there's some

17 letters indicated. What are those?

18 A That was the previous salary band structure for

19 Unicom prior to the merger.

20 Q And where was Mr. Shirani's salary grade in this

21 Unicom band structure as reflected on Respondent's Exhibit 20?

22 A He was a salary grade E.

23 Q What did that translate to at the time of the merger?

24 A A salary band 3.

25 Q The internal resume has an E-3 indicated on October

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638

1 23, 2000. Can you explain the E in front of the 3?

2 A Certainly. All of our employees aren't on this new

3 system. The E designated exempt employees as opposed to

4 nonexempt employees.

5 Q And the 3 reflected on Respondent's Exhibit 19

6 correspondents to the Roman Numeral three on the lefthand side

7 of Respondent's Exhibit 20?

8 A Yes.

9 MR. GROSS: Move to admit Respondent's Exhibit 20.

10 MR. McDERMOTT: No objection.

11 JUDGE LESNICK: Admitted.

12 (Whereupon, the document referred

13 to as Respondent's Exhibit No. 20

14 were marked and received into

15 evidence.)

16 BY MR. GROSS:

17 Q Was Mr. Shirani ever demoted from E-4 to E-3?

18 A No.

19 Q Could you please turn to what had been marked as

20 Complainant's Exhibit 19 and I will put one in front of you.

21 It's in a different binder. I'll hand this to you.

22 Can you tell me what kind of document that is?

23 MR. McDERMOTT: Can I ask you? Counselor, do I have

24 it?

25 MR. GROSS: It's Complainant's Exhibit 19.

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639

1 MR. McDERMOTT: Oh, all right.

2 MR. GROSS: Yes. I don't have an extra copy.

3 BY MR. GROSS:

4 Q I'm sorry. Could you please explain what that is?

5 A This is an overall compensation summary that shows an

6 employee's basic compensation. Their annual target and a

7 quarterly incentive that they participate in. So this is

8 Oscar's compensation summary specifically for a one year.

9 Q What organization generated that document?

10 A This comes out of HR the compensation department.

11 Q And which company's HR did that come out of?

12 A This would have come out of the Business Services

13 Company.

14 Q Is that part of your HR organization?

15 A Yes.

16 Q Is this a standard document generated for all

17 employees?

18 A Yes.

19 Q What does this actually reflect?

20 A This reflects performance for the year 2000 and

21 proposed compensation for the new year 2001.

22 Q What is the earliest possible date that document

23 could have been generated?

24 A Traditionally this is at the end of our compensation

25 process so late February, very late February 3rd to 4th week in

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640

1 February for the previous year.

2 Q And when after a performance evaluation rating is

3 assigned for a calendar year is that document generated? How

4 long after?

5 A Normally six to seven weeks.

6 Q I'd like to direct your attention now to the fall of

7 2001. Can you tell me how you were involved in Ms. Caya's

8 restructuring of the internal audit organization at that time?

9 A As the HR manager I supported Ellen in, supported and

10 administered the process to fill open positions in the internal

11 audit department.

12 Q And when you say support what do you mean?

13 A I had responsibility for the internal posting

14 process. I had responsibility for scheduling interviews and

15 coordinating all of that for a hiring manager.

16 Q Would you please turn to Respondent's Exhibit 4 in

17 the binder.

18 Do you recognize this e-mail?

19 A Yes.

20 Q If you could turn to the second page of Respondent's

21 Exhibit 4. Tell me whether that reflects that dates that were

22 determined for the application process during that

23 restructuring?

24 A Yes. Those are accurate dates.

25 Q What date were the jobs posted for the positions?

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641

1 A Friday, October 5th.

2 Q And what was the deadline for applying for those

3 positions?

4 A Jobs were posted for 10 days so the applications

5 would have been received through Tuesday, October 16th.

6 Q How did you first become involved with Mr. Shirani in

7 the context of this particular restructuring process?

8 A Mr. Shirani phoned me prior to the posting being

9 official. Ellen had been very good about keeping all of her

10 employees or current employees informed of the process that we

11 would be using to fill jobs.

12 Oscar phoned me the night before October 5th, it was

13 a Thursday night and said that he was aware that the jobs would

14 be posted the next day and he wanted specifically to talk about

15 the manager position.

16 Q What did he say?

17 A He said that based on the criteria as outlined in the

18 posting that he didn't think that he met the criteria as

19 outlined. I encouraged him to apply even though he didn't feel

20 that he met the criteria. I encouraged him to at least go

21 through the interview process and present his qualifications

22 and, and have the discussion with Ellen.

23 Q Why would you recommend he apply if he did not

24 believe he was qualified to meet the requirements?

25 A I mean clearly during an interview process you're

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642

1 able to sell yourself and present those things that you feel

2 might be important to indicate that you can do a job. So he,

3 he specifically mentioned a CPA, he wasn't a CPA. But a CPA

4 would not be the only criteria that you would need to

5 successfully do the job. So that's why I encouraged him to, to

6 apply.

7 Q What did he tell you in conversation about his

8 interest in any position other than the E-4 manager job?

9 A He, he was adamant that his current salary was very

10 close to the maximum of the next lower job, an E-3 position.

11 And he didn't want to go to a lower job because his salary was

12 so close to the maximum already and he didn't want to take a

13 demotion or a cut in pay.

14 Q How did you respond to that?

15 A That he should apply for those jobs that he thought

16 he was qualified to do.

17 Q Did you provide him any information in that

18 conversation about that salary issue and his current salary

19 being close to the top of the E-3?

20 A I don't recall.

21 Q What was the policy with respect to positions you

22 could be considered for during this process?

23 A You could be considered for any position that you

24 applied for.

25 Q During this process was anyone considered for a

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643

1 position for which that person did not apply?

2 A No.

3 Q Do you recall a meeting with Mr. Shirani on October

4 26th regarding his termination?

5 A Yes.

6 Q Who was there?

7 A Oscar, Ellen Caya and myself.

8 Q And from your perspective what was the purpose of the

9 meeting?

10 A The purpose was to inform Oscar that he had not been

11 selected for the position for which he had applied, the E-4

12 manager. And consequently because he didn't apply for any

13 other position and was not selected for that specific position

14 he then became eligible for merger severance benefits as a

15 result of that.

16 Q Turn to Respondent's Exhibit 33 please.

17 I ask if you recognize that document?

18 A Yes.

19 Q Who presented this to Mr. Shirani at that October

20 26th meeting?

21 A Ellen and I both. I, I went through the details of

22 the contents of the letter.

23 Q And does this accurately set forth the terms that

24 were given to Mr. Shirani on his termination?

25 A Yes.

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1 MR. GROSS: I believe Respondent's Exhibit 33 is

2 already in evidence, Your Honor.

3 JUDGE LESNICK: Off the record.

4 MR. GROSS: I just want to make sure.

5 (Off the record.)

6 (On the record.)

7 BY MS. GROSS:

8 Q Ms. Garza, if you could refer to the second page at

9 the top it refers to outplacement service. Can you tell me

10 what that service is?

11 A All of our employees that are eligible for severance

12 benefits also are given an opportunity to participate in

13 outplacement support services through an external vendor that

14 we contracted with.

15 Q And that is a service available where physically?

16 A The Dersten Group is a company that has offices

17 located throughout the Chicagoland area with some in the

18 western suburbs, in the northern suburbs and even in downtown.

19 Q And do employees or former employees have access to

20 ECOS through that service?

21 A Yes, they do. They have access through the web and

22 then also through a toll free number to access any jobs that

23 may be open in our internal posting process.

24 Q If you could turn now to Respondent's Exhibit 21.

25 Did you receive a copy of the e-mail on the bottom portion of

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645

1 that first page of Respondent's Exhibit 21 which is an e-mail

2 from Mr. Shirani to Mr. Rowe dated October 30th, 2001?

3 A Yes.

4 Q Okay. Can you tell me what date you received that?

5 A On October 30th.

6 Q What information did you receive regarding others who

7 had received this e-mail as well?

8 A I received the e-mail and while I was reading the

9 e-mail I think I started to get telephone calls from various

10 folks throughout the company asking about the e-mail and I was

11 somewhat surprised because they weren't copied on the e-mail

12 but they shared with me that they had been blind copied on the

13 e-mail and it was members of the various employee network

14 groups that were calling me asking about this.

15 Q What decision was made because this e-mail was sent?

16 A We decided, Ellen and I decided that we needed to set

17 up a meeting with Oscar immediately to address this issue and

18 to in essence to begin the transition process to transition his

19 existing work and allow him to move on to the outplacement

20 services that had been offered to him.

21 Q If you could turn to Respondent's Exhibit 22 please

22 and I'll ask you if you recognize that document?

23 A Yes.

24 Q Who prepared these notes in Exhibit 22?

25 A I did. They're my notes.

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646

1 Q And what do they reflect?

2 A The meeting that took place with Oscar on the

3 afternoon of October 30th.

4 Q That meeting took place after the?

5 A After the e-mail, correct.

6 Q And how long after you received that e-mail, excuse

7 me. How long after the meeting itself did you prepare these

8 notes?

9 A Immediately. That afternoon.

10 Q And this accurately sets forth what happened in that

11 meeting?

12 A Absolutely.

13 Q Can you tell me what happened that lead to security

14 coming?

15 A The, the intent was to get Oscar to begin to

16 transition his work to other members of the internal audit

17 department. He was at a point in his audit project that it

18 would be simple enough for him to transition over. We wanted

19 to give him an opportunity to avail himself of the outplacement

20 services.

21 Oscar became very belligerent and confrontational

22 during that meeting and indicated that we could not remove him

23 that, that he didn't have to leave the property that we needed

24 a court order to remove him from the property. That it was his

25 right to stay on the property. That he was an employee and I

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647

1 confirmed with him that he would remain on the payroll through

2 the end of his transition period but that it was in the

3 company's best interest that he go to outplacement and start

4 the search internal or external for another position.

5 Q Who made the decision to call security if you recall?

6 A Ellen specifically.

7 MR. GROSS: Move to admit Respondent's Exhibit 22.

8 MR. McDERMOTT: No objection.

9 JUDGE LESNICK: Any objection? Admitted.

10 (Whereupon, the document referred

11 to as Respondent's Exhibit No. 22

12 was marked and received into

13 evidence.)

14 BY MR. GROSS:

15 Q If you could please turn to Respondent's Exhibit 25.

16 I'll ask you if you recognize that document?

17 A Yes.

18 Q What is that?

19 A This is also from our internal PECO soft system, our

20 HR system that we use to document any changes.

21 Q Whose information is contained in Exhibit 25?

22 A An Edward Netzel.

23 Q Who maintains this database?

24 A The HR shared service center that processes all

25 transactional work for human resources.

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648

1 Q When did Mr. Netzel leave and under what

2 circumstances?

3 A He left on August 25th, 1998 and he retired under a

4 severance package.

5 MR. GROSS: Move for the admission of Respondent's

6 Exhibit 25.

7 JUDGE LESNICK: Any objection?

8 MR. McDERMOTT: No objection, Judge.

9 JUDGE LESNICK: 25 admitted.

10 (Whereupon, the document referred

11 to as Respondent's Exhibit No. 25

12 was marked and received into

13 evidence.)

14 BY MR. GROSS:

15 Q Other than Mr. Shirani did anyone from Exelon Nuclear

16 ever tell you anything about any activities he engaged in or

17 work he did in Nuclear?

18 A No.

19 Q Did anyone ever direct you, ask you or even suggest

20 to you that you or Exelon BSC fire Mr. Shirani.

21 A No.

22 MR. GROSS: No further questions.

23 JUDGE LESNICK: You may cross, Mr. McDermott.

24 MR. McDERMOTT: Thank you, Your Honor.

25 CROSS EXAMINATION

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649

1 BY MR. McDERMOTT:

2 Q Ms. Garza, with respect to Exhibit No. 25 it is not

3 uncommon is it that people have a retirement date that

4 physically separate from their place of work within a company,

5 within Exelon or within Commonwealth Edison prior to that date?

6 A The system will reflect the date that they

7 terminated.

8 Q I understand that. That's, I understand the date of

9 termination either by dismissal or retirement or resignation

10 being fixed. That's the termination date for Mr. Netzel?

11 A Right.

12 Q 8/31. But it's quite possible that he left his work

13 site a month or two months or even three months earlier, is

14 that possible?

15 A It's possible.

16 Q And you wouldn't have known whether he did or didn't?

17 A I would not, no.

18 Q All right. And you have nothing in your possession

19 or nothing in your software package that would access that or

20 be able to tell you that? I mean the person's chair is no

21 longer warm, they're gone. You only know when it is they

22 separate from the company pursuant to this software package,

23 correct?

24 A That's correct.

25 Q Thank you. You were present with Ms. Caya when Oscar

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650

1 was told that he was not selected for the manager's position,

2 is that correct?

3 A Yes.

4 Q Did you have a conversation with him the next day as

5 well? You and Ellen?

6 A No.

7 Q Did he ever have a conversation with you where he

8 said, all right I'll take an E-3 job? And did you in fact

9 respond to him or you and Ellen respond to him, we'll think

10 about it?

11 A I don't recall.

12 Q Is it possible?

13 A It may be possible but I don't recall.

14 Q Is it possible that if that happened outside of your

15 recollection that the next time you and Ellen met with him you

16 said we can't do it because of the deadline?

17 A No.

18 Q Is it possible you just said we can't do it period?

19 A If he didn't apply for a position he would not have

20 been considered for it.

21 Q Is that what you told him the next day? If you could

22 recall that conversation?

23 MR. GROSS: Objection. It calls for speculation.

24 MR. McDERMOTT: I'm not phrasing it correct.

25 BY MR. McDERMOTT:

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651

1 Q You say you can't recall whether or not you and Ellen

2 said you would think about his request to be considered for the

3 E-3 position? I'm saying you can't recall that?

4 A Correct.

5 Q There was never any further discussion about the E-3

6 position?

7 A The discussion that Oscar and I had about positions

8 lower than the manager position he was totally against even

9 considering.

10 Q But that was earlier, correct?

11 A That was earlier. That was, that was the discussion

12 that Oscar and I had.

13 Q Earlier than his termination?

14 A Yes.

15 Q That's the discussion he initiated with you on or

16 about the 5th of October?

17 A Correct.

18 Q Thank you. Now turning to Exhibits 19 and 20

19 MR. GROSS: Respondent's Exhibits I assume?

20 JUDGE LESNICK: Is that correct?

21 MR. McDERMOTT: I guess you're talking about, yes.

22 Judge, Respondent's Exhibits.

23 BY MR. McDERMOTT:

24 Q How long have you been with Exelon?

25 A 31 years.

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1 Q So you've been there for all the names and all the

2 presidents and all the rocking and all the rolling?

3 A Yes.

4 Q Isn't true that the numerical bands at least in the

5 parlance and the common knowledge of the employees and of

6 course employees watch these events like birds of prey,

7 correct?

8 A Certainly.

9 Q Isn't it true that seven, level seven alpha, I'm

10 sorry, in Arabic seven and eight translated to E-3 and Arabic

11 nine and ten translated to E-4? I mean wasn't that the common

12 understanding among the workers that if you had, if you were a

13 level E-9 you were going to be, I'm sorry, a level 9 you would

14 become a level E-4?

15 MR. GROSS: Objection as to a request she testifies

16 as to what others commonly understood.

17 JUDGE LESNICK: I'll allow the question.

18 THE WITNESS: Would you ask the question again,

19 please?

20 MR. McDERMOTT: Sure.

21 BY MR. McDERMOTT:

22 Q I'm looking at something that has to do with the year

23 2000. Obviously the October time frame.

24 A Uh-huh.

25 Q Obviously trying to create an equilibrium for the

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653

1 people in Philadelphia and the people in Illinois so that

2 everybody in the merging situation believes that at least they

3 have the information as to how people were being treated on

4 either side of the Ohio, right?

5 A Uh-huh.

6 Q But what I don't have between this 20 and this 19 is

7 the 1,2,3,4,5 and the translation document. And what I'm

8 asking you is isn't it true that if you were either a seven or

9 an eight under the Arabic system you would become an E-3?

10 There's no room for, there's not enough alphas for every seven

11 or every eight, do you understand what I'm saying?

12 A I do.

13 Q Wouldn't it take two numbers to make a letter?

14 MR. GROSS: I'll object as to the --

15 MR. McDERMOTT: She knows what I'm asking her.

16 MR. GROSS: I would asked for some time frame

17 because --

18 JUDGE LESNICK: Do you understand what

19 he's --

20 BY MR. McDERMOTT:

21 Q In the years '99 prior to the merger?

22 A Prior to the merger when we went from the old bands 1

23 through 24.

24 Q Right.

25 A And then we went to the new structure there was some

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654

1 consolidation of bands.

2 Q All right. And did the consolidation seven and eight

3 translate to an E-3?

4 A I can't recall. I can't recall.

5 Q Right. It's not here, correct?

6 A It's not part of this document, correct.

7 Q That's right. So is there such a document that would

8 tell us that? I mean at this point it would be a historical

9 event, hysterical. It would be something that is long since

10 abandoned, correct?

11 A That's correct.

12 Q And it's something that's probably best forgotten

13 since there's a merger, correct?

14 MR. GROSS: I'll object.

15 JUDGE LESNICK: I'll --

16 MR. McDERMOTT: This woman has been there for than

17 three decades. She has seen all manner of events and the

18 repercussions of what the numbers translate into letters mean.

19 BY MR. McDERMOTT:

20 Q Isn't it true that if you were a seven or an eight

21 when you made that transition to the alphas you became an E-3?

22 And if you were a nine and a ten you became an E-4?

23 MR. GROSS: Objection. Mischaracterization of her

24 testimony.

25 MR. McDERMOTT: It's not --

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1 MR. GROSS: It's incorrect. She didn't say that.

2 THE WITNESS: I, I don't recall. There was some

3 overlap but I don't recall how they mapped to the new

4 structure.

5 BY MR. McDERMOTT:

6 Q You don't recall or you don't want to?

7 A I don't recall. It was not my role. I was not a

8 compensation expert at --

9 Q You were not a compensation expert for the purposes

10 of identifying this document either are you?

11 A That's correct but this is common knowledge in my

12 work.

13 Q Oh, I understand. But when the overlap was common

14 knowledge you knew, correct?

15 A I may have been aware of how they mapped that.

16 Q Well, you would have had a piece of paper just like

17 you have here today, right? It would have shown seven and

18 eights becoming what they are, eights and nines becoming what

19 they are or nines and tens becoming what they are, am I right?

20 You would have had such a document?

21 A I --

22 Q When you made the changes?

23 A Yes. I may have had something, correct.

24 Q And now that that's history you don't remember?

25 A That's correct.

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1 Q But if it happened to him he'd remember wouldn't he?

2 MR. GROSS: I'll object.

3 MR. McDERMOTT: I'm sorry.

4 BY MR. McDERMOTT:

5 Q If it happened to Mr. Shirani --

6 MR. GROSS: I don't know that she can say or not.

7 BY MR. McDERMOTT:

8 Q As a professional human resource functionary,

9 somebody who is in human resources every day, if somebody was

10 at a level nine and the new system was inaugurated and he

11 became an E-3 and he knew that levels nine and ten became E-4s,

12 I'm sorry.

13 And that happened, would he know himself by seeing it

14 on a printout or by seeing it on a CRT of some kind?

15 A Yes.

16 Q All right. So you don't know if happened to

17 Mr. Shirani?

18 A Based on, on the documents here, no, I don't know.

19 Q Based on these documents?

20 A Correct.

21 Q Thank you.

22 MR. McDERMOTT: I have no other questions.

23 JUDGE LESNICK: Any redirect?

24 MR. GROSS: Yes.

25 REDIRECT EXAMINATION

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1 BY MR. GROSS:

2 Q Ms. Garza, when you just answered questions about

3 translating a seven or eight into an E-3 or E-4 you were

4 referring to the October 2000 structure, correct?

5 A That's correct. Prior to the merger.

6 Q And in January of 2000 the change was from a seven,

7 eight or nine to a single letter, correct?

8 A That's correct.

9 Q At any time between January of 2000 and October 2000

10 did any employee, any employee in the system have an E-3 or an

11 E-4?

12 A No.

13 Q During that time period every employee had a single

14 letter, correct?

15 A That's correct.

16 MR. GROSS: No further questions.

17 RECROSS EXAMINATION

18 BY MR. McDERMOTT:

19 Q But my question was and I hope you understand this,

20 the part you can't recall is the, at sometime prior to the

21 merger there was a reconfiguration as well, am I correct?

22 A That is correct.

23 Q And do you have a general idea as to what year that

24 happened?

25 A It took place in 2000.

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1 Q Did it take place in any configuration change in '99?

2 A No.

3 Q Was it only 2000?

4 A That's correct.

5 Q Beginning on January of 2000?

6 A That's when they became effective, yes.

7 Q All right. And prior to January of 2000 we had the

8 numericals?

9 A That's correct.

10 Q So that the record is clear, we had single numbers

11 and then we had single numbers in 1999 and the year 2000 we had

12 single numbers?

13 A No. In the year 2000 we had --

14 Q 2001.

15 A Prior to 2000 we had a numeric system.

16 Q Right.

17 A Effective January of 2000 we went to a single alpha

18 and as of merger --

19 Q A single letter?

20 A That's correct. And as of merger day one --

21 Q October?

22 A October 23rd.

23 Q 2000.

24 A We went to numeric. The alpha designates exempt

25 versus nonexempt.

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1 Q So you either have an E or an N?

2 A An E or an NE.

3 Q An E or an NE?

4 A Correct.

5 Q And exempt means?

6 A Exempt are those employees that are in our

7 professional ratings as opposed to nonexempt are our entry

8 level people, our admin. type people, some low level technical

9 people.

10 Q Thank you.

11 MR. GROSS: Nothing further.

12 BY JUDGE LESNICK:

13 Q Ms. Garza, under the E-3 pay band for which

14 Mr. Shirani, for the pay band for which he was applying, he was

15 apply for E-4?

16 A Right.

17 Q A pay band at the E-3 level. Exhibit 20 shows a

18 maximum pay of $100,000, is that correct?

19 A Yes.

20 Q How do you reach the $100,000?

21 A Several different ways. The salary bands are wide

22 enough to allow movement within a salary band either through

23 enhanced skills, education, various different ways. Salary

24 bands are wide to allow entry from external based on different

25 criteria that new hires bring. Or you can promote into a

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1 salary band that get you into the, the next higher level.

2 Q If you perform your job in a fully satisfactory

3 manner are there automatic pay increases each year?

4 A There is a merit adjustment that is done effective

5 March 1st but we do not have an automatic progression through a

6 salary band.

7 Q So someone has to make a decision to have someone

8 have an increase in pay in that system?

9 A That's correct.

10 Q In that system. Just to analogize it, are you

11 familiar with the federal pay system in any way?

12 A Somewhat. I know that there are salary bands.

13 Q There's more than one but under the GS schedule.

14 This is historical for me also but under that system a person

15 can go from one pay grade to, well, if a person performs really

16 satisfactory then there is a modest increase each year. That's

17 not so in this system?

18 A That is very similar to ours. We do a base salary

19 adjustment once a year.

20 Q But you're saying, but under the federal system it's

21 automatic unless you do poorly. Unless you've been

22 disciplined. Under your system is it automatic? That is no

23 one has to make a decision if someone moves up? Oh, no, you're

24 saying you adjust the pay band?

25 A Absolutely.

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1 Q But, so if you do not adjust the pay band, a

2 reasonable pay increase --

3 A The pay band doesn't get adjusted. We have merit

4 increases based on performance and we adjust within a salary

5 band but a pay adjustment would not necessarily, should not

6 take anybody into the next salary band.

7 Q Oh, no, I understand that. But I'm saying if an

8 employee satisfactorily performs their job is it certain that

9 they'll move up to the maximum within that pay band?

10 A There is no certainly because our bands are so wide,

11 you know, but clearly a salary adjustment or a merit increase

12 would take them into the higher range of a salary band.

13 Q Okay. But the distinction I'm trying to make is that

14 it's not automatic? Someone has to make the decision?

15 A Absolutely. It's performance based.

16 Q Okay. Under the old fashioned GS schedule each year

17 a person gets a few percentage increase and it may go from a

18 first three years is an automatic increase then it goes to two

19 years then it goes to fours years so they don't reach the ten

20 step process for perhaps a whole career if they don't jump from

21 one band to the next, from a GS5 to a 6, or a 6 to a 7.

22 Now to move from one band to the next generally

23 that's, that has to be promotion based on their merit. But

24 then once your within a band you automatically progress on a

25 certain calendar schedule if you're proving satisfactory in

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1 performing the job.

2 A And we don't have that automatic progression.

3 Q Okay. I understand. Now in the pay, what pay band

4 was, if any, or what schedule was Mr. Shirani before this

5 change occurred? I see in Exhibit 19 it says at the tope of

6 the job history at present E-4, is that what he was called

7 then?

8 A Yes, he was an E-4.

9 Q Okay. And that is not the same pay band as on 20?

10 A Yes, it is.

11 Q Okay. So clearly he was going from the higher pay

12 band to the lower pay band?

13 A He went from the lower to the higher.

14 Q I mean if he had applied for an E-3 he would have

15 been going down a pay band?

16 A That's correct.

17 Q And so his range, his potential before this occurred

18 was up to possibly $126,000, is that correct?

19 A That's correct.

20 Q And he was at $97,000 so he was about the middle of

21 the pay band of an E-4?

22 A That's correct.

23 Q Okay. And he was then, if he had applied to E-3 he

24 was moving to the, basically to the top of the E-3?

25 A Yes. And because of our wide salary bands of course

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1 there is overlap between our bands.

2 Q I see. I understand that. Okay. All right. Does

3 that raise any questions for your Mr. McDermott or Mr. Gross?

4 MR. McDERMOTT: No, Judge, thank you.

5 MR. GROSS: No, Your Honor.

6 JUDGE LESNICK: You're excused. Thank you very much.

7 Off the record.

8 (Off the record.)

9 (On the record.)

10 JUDGE LESNICK: Back on the record.

11 MR. GROSS: Ms. Gillis, will you please state your

12 full name?

13 JUDGE LESNICK: Could you raise you right hand?

14 (Whereupon,

15 RUTH ANN GILLIS

16 was called as a witness by and on behalf of the Respondent, and

17 after having been first duly sworn, was examined and testified

18 as follows:)

19 JUDGE LESNICK: Okay. You may proceed.

20 DIRECT EXAMINATION

21 BY MR. GROSS:

22 Q Ms. Gillis, can you please state your full and spell

23 your last name for the record?

24 A Yes. My name is Ruth Ann Mary Gillis, G-i-l-l-i-s.

25 Q What are your current positions?

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1 A Currently I am president, an Exelon Business Service

2 Company.

3 Q Are you an officer of Exelon Corporation?

4 A Yes, I am.

5 Q What position is that?

6 A I am a senior vice president of the Corporation.

7 Q When did you first become a senior vice president of

8 Exelon Corporation?

9 A Upon its organization in October 2000, October 20th

10 of 2000.

11 Q When did you first become president of Exelon BSC?

12 A At the end of October of this year. 2002.

13 Q Prior to becoming president of Exelon BSC what was

14 your position?

15 A I was senior vice president and chief financial

16 officer, an Exelon Corporation.

17 Q And during what time period were you CFO of Exelon

18 Corporation?

19 A October 20th of 2002, the end of October of 2002.

20 Q Prior to the merger that created Exelon Corporation

21 in 2000 what was your position?

22 A I was senior vice president and CFO of Unicom

23 Corporation, the predecessor company of Exelon Corporation.

24 Q What companies merged to form Exelon?

25 A Unicom Corporation the parent company of Commonwealth

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1 Edison and Philadelphia Electric PECO, P-E-C-O.

2 Q Exelon BSC has what corporate relationship to Exelon

3 Corporation?

4 A It is a subsidiary of Exelon Corporation and the

5 acronym BSC stands for Business Services Company.

6 Q Exelon Generation Company, LLC or GENCO has what

7 affiliation with Exelon Corporation?

8 A It is a subsidiary, an Exelon Corporation.

9 Q And Commonwealth Edison Company or ComEd currently

10 has what affiliation with Exelon?

11 A It's a subsidiary also of Exelon Corporation.

12 Q What corporate entity owns and operates all the

13 nuclear power plants that are licensed by the NRC?

14 A Exelon Generation Company, LLC or GENCO.

15 Q And prior to the merger who owned and operated all

16 the nuclear power plants?

17 A Two entities. Commonwealth Edison for the plants

18 that were principally located in northern Illinois.

19 Philadelphia Electric or PECO for the plants that were in the

20 Philadelphia region and then there was a joint venture among

21 Philadelphia Electric PECO and British Energy by the name of

22 AmerGen which owns three nuclear plants. One here in Illinois

23 and two in the east.

24 Q Does Exelon BSC have any licenses from the NRC?

25 A No, no, it does not.

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1 Q Has Exelon BSC ever owned or operated any nuclear

2 power plants?

3 A No.

4 Q When did you first become the CFO of the Unicom?

5 A In September, October of 2, I'm sorry, of 1999.

6 Q And was that when you first became employed with

7 Unicom or any of its subsidiaries?

8 A No, I was hired by the company, Unicom, as its

9 treasurer, vice president and treasurer on September 2nd, 1997.

10 Q Can you tell me what generally your duties were when

11 you were CFO of Exelon Corporation?

12 A I was responsible for essentially all the financial

13 and accounting matters of the company. Would you like me to

14 describe what that includes?

15 Q Sure.

16 A It includes the treasurer function which encompasses

17 financing and also cash management. We have accounting which

18 deals with internal accounting as well as external reporting.

19 For example our SEC filings that we do quarterly and annually

20 and periodically.

21 We also are responsible for management reporting of

22 financial results internally. We have responsibilities for

23 tax, internal audit, risk management, risk management in the

24 sense it incorporates not only traditional liability insurance

25 but it is also heavily focused on financial risk management,

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1 for example, with trading and other activities that we do in,

2 in our subsidiaries around energy contracts.

3 And I think I have encompassed pretty much all of my

4 responsibilities within my CFO role.

5 Q During the time you were CFO approximately how many

6 employees did you have in your entire organization?

7 A When I was CFO at Unicom we had --

8 Q I'm sorry, CFO of Exelon?

9 A CFO of Exelon in my direct span of control I had on

10 the order of 68 or 70 people.

11 Q And indirectly?

12 A Indirectly we had a decentralized organization so

13 there were CFOs in each of the business units who reported

14 directly to their line of business head. For example, to the

15 head of the GENCO in that instance. And we had a dotted line

16 relationship into me. That universe is probably 620 to 630

17 people all counted for.

18 Q Can you describe for us the context in which you

19 first came to meet Mr. Shirani?

20 A I was asked to be the executive sponsor for an

21 employee network group which is affiliated with the Asian

22 American employees of what was Commonwealth Edison, Unicom and

23 then he came in the same organization under the broader Exelon

24 umbrella.

25 It goes by the acronym AACES. Asian American ComEd

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1 Society when we were Unicom and then Asian American Community

2 for Exelon success under the Exelon umbrella.

3 But in either event the acronym is A-A-C-E-S as in

4 Sam.

5 Q And how did that executive sponsorship lead you to

6 meet Mr. Shirani?

7 A Mr. Shirani was AACES' first president.

8 Q Do you recall approximately what time period it was

9 that you first met Mr. Shirani?

10 A I believe it was 1999.

11 Q Prior to the fall of 2000, that is prior to the

12 merger that created Exelon, can you tell me about how

13 frequently you communicated with Mr. Shirani?

14 A It would be on the order of once to twice per month.

15 Q And what generally was the context of those

16 communications?

17 A Generally AACES business.

18 Q In those conversations or communications how often

19 did Mr. Shirani discuss his personal career with you?

20 A It was not uncommon that our conversations would

21 include some discussion of Oscar's job in, in the company.

22 Q When was the first conversation you recall you had

23 with him about his personal career?

24 A We had a lengthy conversation in what would have been

25 the spring, it would be the latter part of the spring of 1999

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1 or 2000. And it was, it was about an hour, I'm sorry, a half

2 an hour to 45 minutes in duration.

3 Q Where was that?

4 A It was in the context, an event that we were holding

5 for AACES we called it Taste of Asia. It was held in the, one

6 of our downtown buildings, ATT building at 225 West Monroe I

7 believe that is the address, and we, because of our roles we

8 were both there in addition to the rest of the leadership of

9 AACES.

10 Q What did Mr. Shirani tell you in that conversation if

11 you recall about his career?

12 A He was particularly disappointed and perhaps

13 frustrated, expressed frustration that he was not receiving

14 what he felt to be adequate and appropriate recognition for his

15 experience and his academic and technical expertise in his

16 current role and job.

17 Q What complaints if any did he make during that

18 conversation about his specific job or his manager?

19 A Well, I know that he, he mentioned that he reported

20 to an individual who did not have any degrees beyond a high

21 school education. And expressed frustration that he had a fair

22 amount of, not only direct job related experience, but

23 technical training and degrees associated with that which

24 included a PE.

25 Q What did you advise him or suggest to him during this

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1 conversation?

2 A I suggested that he, he needed to be very clear about

3 his own goals as it related to his career and his job. And it

4 was important that he address his interests in wanting to be a

5 manager and be perhaps recognized for again his, his on the job

6 experience, his technical expertise in a way that was

7 commensurate with his interest in becoming a manager.

8 Q Again, prior to the merger, prior to the fall of 2000

9 time period do you recall approximately how many conversations

10 you had with him on these personal career issues?

11 A I, I believe that, I, I could not begin to estimate

12 the number of conversations. I, I would say that we probably

13 had more conversations that were career orientated in the

14 summer that proceeded and in the time that, summertime, that

15 preceded the merger. Again the merger was consummated on

16 October 20th of 2000.

17 Q What advise or recommendations did you give to

18 Mr. Shirani regarding his role as president of AACES?

19 A The, the commitment that Oscar made to his presidency

20 in AACES appeared to be very time consuming. He had a very

21 high interest level in making sure that he was responsive to

22 people, in charge of responsibilities that were, you know,

23 commensurate with the president's role.

24 And I suggested that perhaps a little too much time

25 was being spent in that, in that responsibility after all it

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1 was a volunteer position. It was not a job related, directly

2 job related position and I felt that he ought to give some

3 consideration to the amount of time he was spending and perhaps

4 not seek an additional term as president.

5 We did not have term limits, however, to how long one

6 could remain an officer but in that organization but my

7 recommendation was for him to consider not running for an

8 additional term.

9 Q You didn't have any information that his work in

10 nuclear was suffering, did you?

11 A No. When he was in a suburban location and when we

12 met and frequently met in my office downtown, so by definition

13 he wasn't in his work location when we had those meetings.

14 Q What advise or recommendation did you give to

15 Mr. Shirani regarding using his role as the president of AACES

16 for his career?

17 A I felt that on occasion Mr. Shirani used the

18 presidency of AACES as a platform for his own career interests

19 and because it was an opportunity by virtue of being president

20 of an employee network group to have probably more readily

21 accessible opportunities to interact with senior management.

22 And I was, I, I did note that when he, when he sent

23 e-mails he used president of AACES as a title that followed

24 his, his name and his PE notation. And I do not think that

25 that was appropriate. I wasn't aware that any other employee

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1 network group president or officer was using that in their

2 internal communications and possibly external communications.

3 Q Why did it concern you that he was using this role to

4 help advance himself in the company? Why was that an issue for

5 you?

6 A From my own personal perspective?

7 Q Yes.

8 A I, I think it's untoward. I think when you take on a

9 role within an organization to represent a group then that's

10 what that responsibility runs to. Not to one owns self.

11 Q And that's your opinion I take it?

12 A That's my opinion.

13 Q What did you advise Mr. Shirani in that respect?

14 A I advised him perhaps that not, not everyone in the

15 organization felt that what some of his agenda items were were

16 necessarily reflective of the concerns and issues of the

17 membership.

18 Q And who in the organization are you referring to who

19 brought this to your attention?

20 A The other officers on AACES at the time.

21 Q Throughout the entire time period before Mr. Shirani

22 came to work with you in January of 2001, what was it that

23 nuclear was doing or not doing that he complained about to you?

24 A In the context of our conversations about nuclear

25 were lack of promotion, lack of recognition, and lack of an

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1 opportunity to take on a managerial role which he felt was

2 important, you know, again given his, his career and the

3 progression that he wanted to see his career make.

4 In addition, you know, he expressed a strong interest

5 in wanting to do the best for Exelon. And I think there was,

6 my perception at least, was a correlation between taking on

7 expanded managerial responsibilities and giving the opportunity

8 to give his best to the company.

9 Q Did you find that to be a good thing? His expression

10 of his interests?

11 A Yes. It's not a bad thing at all.

12 Q At any time prior to Mr. Shirani's coming to work at

13 your organization in January of 2001, did he ever tell you that

14 he believed Exelon nuclear was trying to force him out or get

15 rid of him?

16 A No, I don't think I ever recall that there was an

17 expression of wanting to be forced out. There was an

18 expression of disappointment in having been given an individual

19 contributor position around the time of the merger.

20 We had job selection that went on and it varied from

21 business unit to business unit. And if I recall correctly

22 GENCO and nuclear did theirs mostly in the late summertime

23 frame. Finance did, we did most of our selection but never, we

24 did not finish at the time of the merger so we finished, we, we

25 did most of the selection however in the September to the early

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1 part of October time frame.

2 And he was given an individual contributor role which

3 means that he did not have other people reporting into him.

4 And expressed disappointment.

5 Q Can you please turn to Respondent's Exhibit 8.

6 A Is that this book?

7 Q In the binder in front of you, yes.

8 A And Exhibit?

9 Q 8.

10 A Yes, I have that.

11 Q And I want to ask you if you recall --

12 A Do you need to see this? Sorry.

13 Q I want to ask you if you recall receiving the e-mail

14 at the bottom of the first page of Exhibit 8.

15 A Yes, I did.

16 Q Was this the first time Mr. Shirani asked you for

17 help in getting a job?

18 A Yes, it was as I recall.

19 Q After your received this e-mail do you recall a

20 conversation with Mr. Shirani regarding his coming to work in

21 your organization?

22 A We had a conversation in the fall, September, October

23 time frame where in --

24 Q Of what year?

25 A Oh, I'm sorry. In 2000.

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1 Q Okay.

2 A So this is in the merger time frame. Merger became

3 October 20th of 2000. He asked me for a job in the finance

4 organization.

5 Q Where did that occur?

6 A In my office, at my conference table specifically.

7 Q Did he ask you anything else that you recall in that

8 conversation?

9 A He asked me for an opportunity to be able to get more

10 to the organization. And he felt working in finance might give

11 him that opportunity.

12 Q Other than Mr. Shirani in that conversation did

13 anyone else ever direct you, ask you or suggest to you that you

14 get Mr. Shirani a job in your organization?

15 A No, no one did.

16 Q Did Mr. Shirani give you any reason for his interest?

17 A He, he felt that there were fewer opportunities for

18 him to realize his goals and, and ambitions and again wanting

19 to give more, do more for Exelon in, outside of the area where

20 he was currently.

21 Q What did you tell him in response to his request?

22 A Well, I was still in the throws of finalizing our

23 selection for, for jobs in finance. As I mentioned ours were

24 done after some of the other business groups. And I did, well,

25 I wasn't fully done with that process. Many of the jobs had

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1 already been, you know, committed to inside but I did have some

2 jobs I was yet recruiting for. But I wasn't sure that I saw a

3 direct correlation between Mr. Shirani's background and the

4 opportunities that I, that I had directly in finance.

5 Q Just so I'm clear and the record is clear. Is this

6 your thinking or are you telling us what you actually told

7 Mr. Shirani?

8 A It is my thinking of, my, my recollection of my

9 conversation with Mr. Shirani.

10 Q Please continue.

11 A And but I did say to him that I, I would, I would

12 certainly one, do the best I can to consider his request and it

13 was a request. And I, and we talked briefly about the, the one

14 area where I had done no hiring yet because the area was being

15 completed reconstituted and that would be internal audit and

16 given Mr. Shirani's background, in particular his auditing

17 capabilities and his very good understanding from, you know,

18 having talked to him over time about process and controls, they

19 were not, they were not dissimilar disciplines in, in the

20 internal audit function that we had in my area.

21 And I felt that that would potentially be a match.

22 However, because I was rebuilding the organization I did not

23 even have managers in place in Chicago at the time.

24 Q Just so we're clear. What precisely did you tell

25 Mr. Shirani on that issue?

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1 A One I was in the process of hiring a general auditor

2 who would be responsible for the area and responsible for

3 designing a plan, a strategy if you will, to rebuild the

4 internal audit function. I did have a small group in

5 Philadelphia of internal audit prior, if I can step back.

6 Prior to the merger. Unicom had outsourced its

7 internal audit function 100 percent to Arthur Andersen. PECO

8 Philadelphia Electric prior to the merger had had what I would

9 call a fairly traditional utility internal audit function.

10 They probably had at one point in time as many as 15 people. I

11 think probably Andersen had on the order of 15 to 17 FTE when

12 you counted all of their ongoing people they had working on

13 audits committed to the Unicom. So kind of similar in size but

14 ours was outsourced here in the west.

15 Q In stepping back to what precisely you said to

16 Mr. Shirani on that issue.

17 A Well, I could not, I couldn't reproduce for you what

18 I said precisely. I did indicate that I am still in the

19 process of recruiting for a general auditor and a general

20 audit, a general auditor. And that whole area was going to be

21 rebuilt.

22 So I don't have an infrastructure as yet in Chicago.

23 And even if we were able to fashion a position it would

24 probably be one where it would report into Arthur Andersen the,

25 the team that was running our internal audits here in Chicago.

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1 But then over time I would certainly have that infrastructure

2 in place but there was, going to be a period of time when there

3 would some ambiguity and lack of structure in that

4 organization.

5 Q And what was your purpose in explaining that, those

6 issues to Mr. Shirani?

7 A Well, as I said he asked me for a job in finance. I

8 did not have a universe of jobs that were open number one.

9 Number two, the jobs that were open none really well correlated

10 with his background with the exception of internal audit and

11 frankly there wasn't an organization as we know it, no

12 infrastructure existed in Chicago at that point in time.

13 Q How did Mr. Shirani response to these issues that you

14 raised?

15 A He, he asked me to give consideration to what I could

16 explore and I promised him that I would. And I did.

17 Q What in fact did you do?

18 A Well, I, I took a look at our, well, in, in the work

19 that we did in organizational structure with the merger we had

20 essentially scoped out all be it not done anything beyond

21 scoping it out, how many people in internal audit we might have

22 and generally that would correspond with, from a, a grey

23 perspective, the levels would correspond to what we had in

24 other areas in finance such as accounting.

25 So I knew roughly that an auditor position would be,

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1 would be a grade or two, some of my accounting positions. I

2 also had a function in Philadelphia so I tried to correlate the

3 thinking, my, my thinking to make sure I wasn't, you know,

4 totally off base and keyed off of the grade system or the grade

5 placement that we had in Philadelphia as well.

6 And so I worked with our human resources department

7 to see if we could develop an opportunity in Chicago that would

8 be an auditor position in the internal audit group with a lot

9 of the specifics yet to be defined.

10 Q One question back to the initial conversation when

11 this came up. Did you in that conversation or any other

12 conversation offer Mr. Shirani or suggest to him a position as

13 a tax manager?

14 A No.

15 Q Given --

16 A Taxes is a highly specialized area.

17 Q And so therefore you would not have?

18 A I think of all the, all the jobs in the finance

19 organization tax would be the job that I, I could not do. It

20 just has a level of expertise that I, I would not even remotely

21 be able to, to handle myself.

22 Q You understood at the time that Mr. Shirani did not

23 have significant financial internal auditing experience, that's

24 right?

25 A Yes.

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1 Q Why despite that did you undertake these efforts to

2 create or look into a position for him in your organization?

3 A I guess a number of reasons. I'm an officer in the

4 company. I can do that. Secondly over the period of time that

5 I, I was working with, with Oscar in AACES and he met with me

6 and talked to me I got to know Oscar fairly well and understood

7 his, his interest in wanting to over time improve his career,

8 become a manager and, and he was very passionate in now wanting

9 to support Exelon. And frankly he asked me for a job.

10 So I felt that the least I could do was explore the

11 one area that probably dovetailed most closely with his

12 background. And there, there was some finance background in

13 Mr. Shirani's experience. And I think it's noted here if this

14 is the right Exhibit, on page two of this Exhibit it sights

15 some financial analyst work that was done in the '93 to '97

16 time frame.

17 Q Okay. You offered him a position subsequently?

18 A I offered him a position in December actually.

19 Q What was the salary grade for the position you

20 offered him?

21 A If I remember correctly it was an E-4 position.

22 Q How did you decide that particular salary grade for

23 this position?

24 A Well, as I mentioned we had the group in Philadelphia

25 and we had job rankings in the other areas in finance and that

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1 was the appropriate level for an auditor.

2 Q You took a vacation in that December, is that

3 correct?

4 A Yes.

5 Q When relative to your vacation did you offer a

6 position to Mr. Shirani?

7 A Shortly before I left and my departure date was

8 December the 20th of 2000.

9 Q And where did that discussion occur if you recall?

10 A When I originally offered Oscar the position I

11 believe we were in my office.

12 Q What did you tell him?

13 A I indicated to him, you know, much of what we just,

14 what I just reiterated to you in your question that, you know,

15 we don't have this group wholly formed at this point but we

16 would have one.

17 My, my expectation that my recruiting efforts would,

18 would wrap up in the near future and that was my goal to have

19 the, a recruitment in place by the, finalized by the end of the

20 first quarter of 2001. And that we would be developing the

21 organization over time. But I could create a rather unique

22 position here in Chicago and he would need to report into

23 Arthur Anderson.

24 The position could not report into me. I already had

25 a very broad span of control and could not take on, you know, a

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1 direct report at that level but report into Arthur Andersen.

2 In the intervening period of time of course I talked to our

3 engagement management at Arthur Andersen and he did not have

4 any particular concerns or reservations about trying to work

5 this position out for a period of time. And so I, I explained

6 that offer, the job at the E-4 level to Oscar.

7 Q Can you turn please to Respondent's Exhibit 9.

8 A Yes.

9 Q And specifically the second page of that Exhibit

10 which for the record is already admitted as Complaint's Exhibit

11 20.

12 Can you tell me what you did with this document at

13 that meeting when you made the offer of the position?

14 A I, I wouldn't have gotten this document from our

15 human resources group. Consistent with my conversations with

16 HR. And I gave this to, to Oscar to highlight the, the title

17 and the grade level and the salary level. It represented as is

18 indicated here just under 6.5 percent salary increase.

19 Q How did Mr. Shirani react to these numbers when you

20 gave them to him?

21 A I, I think he, as I recall, he was appreciative of my

22 efforts. However, he was disappointed in the salary level.

23 And he was taken aback by the grade level. He did not, he

24 thought that he was at a higher grade than was indicated on

25 this Exhibit on the left at an E-3. He thought he was, he was

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1 under the impression that he was in the higher grade level and,

2 number one.

3 Number two he felt that this was not what he expected

4 in terms of salary increase and he highlighted hardship that

5 would be entailed with a commute, different from the commute

6 that he currently had which was to a suburban location. This

7 job is principally located downtown although there is some,

8 some travel in, in the Chicagoland area involved to depending

9 upon the audit location.

10 And so he, he was not wholly pleased with the offer

11 that I gave him.

12 Q That document indicates an effective date of December

13 18th, 2000. Do you know?

14 A Generally when we, when we provide offers what we try

15 to do is show a date that's within a week or so in advance

16 because obviously you can't put it effective the date of the

17 conversation. The employee needs to be given time to reflect

18 on it and accept it or not as the case may be.

19 So it's not uncommon to see then a date would be a

20 week or so in advance in terms of an effective date. And

21 sometimes it's keyed off of a paycheck period.

22 Q Following up on his concerns relating to the pay

23 level. What specifically did you do in that respect?

24 A Well, I had actually done some work trying to figure

25 out what grade Oscar was. And in fact he was a grade level 4.

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1 I made sure of that. And it, I'm sorry, I beg your pardon. It

2 was an E-3 going to a 4, my apologies, I was on the wrong line.

3 And, and I felt that it was not, not an inappropriate

4 amount of salary increase for the promotion. It's very much in

5 keeping with our promotion salary raise. And by the way this

6 promotional increase would not preclude a merit increase in the

7 March, April time frame of the coming year.

8 It's when we do our annual merit increases, I was

9 going to say on an annual basis. So I was, I was personally

10 taken aback that there was a misunderstanding about the grade

11 level and there seemed to be lack of acceptance of the, of the

12 merit increase.

13 But I did understand the hardship issue of needing a

14 different commutation pattern and there was also an issue with

15 picking up children after school. And, and so but I worked

16 with human resources to see what we could do and in fact there

17 is some precedent for folks with having gotten new jobs, new

18 job assignments with the merger to have had different commutes

19 and we made some modifications from a salary basis to

20 accommodate those different commutation patterns.

21 So page one of that Exhibit shows that we increased

22 the salary to just a little bit over eight percent increase in

23 order to make that accommodation.

24 Q For the record page one you're referring to the first

25 page of Respondent's Exhibit 9?

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1 A Yes, I am.

2 Q And for the record that's already in as Complainant's

3 Exhibit 21.

4 Did you communicate the salary increase for that

5 position to Mr. Shirani?

6 A Yes, I did. And let me anticipate your question

7 which is probably how and I don't recall if I faxed it to him.

8 Remember Mr. Shirani at that point in time was working in the

9 suburbs. I, my office is downtown, or if human resources faxed

10 it to him or got it to him in another mode.

11 Q And did you receive any response from Mr. Shirani?

12 A I asked Mr. Shirani to consider it and let me know

13 however I was about to leave on my, on my vacation so I

14 suggested that he contact me by voice mail and let me know his

15 decision and I would call him as soon as I got his message.

16 Q And how did you come to learn his decision?

17 A If I'm not mistaken he left me a voice mail or he may

18 have left a voice mail on my assistant's line. I don't recall

19 exactly but I got a voice mail to call Oscar, he'd like to talk

20 to me and I did call him from my vacation and he told me the

21 good news and I was delighted that he accepted the position.

22 Q Prior to his accepting the position did you become

23 aware that he had applied for the position of diversity manager

24 in Exelon Nuclear?

25 A He told me that he applied for a position as

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1 diversity manager and it may have been at the time I was

2 talking to him about pursuing the internal audit position so

3 during my, if you will, my background work on trying to explore

4 the feasibility of that, that role and he indicated that he had

5 been told that he was the main candidate for the diversity

6 position.

7 And I, I certainly didn't want to put that series of

8 discussions off course if I, particularly if I was going to try

9 and go down a path of identifying a job in internal audit. So

10 I contacted human resources to find out whether or not this in

11 fact was fairly far down the road and if that were the case I,

12 I didn't feel it appropriate to, if you will, have those

13 discussions go a different direction if, if in fact they were

14 pretty far down the rod.

15 Q And what did you learn from human resources?

16 A That yes Mr. Shirani had I believe applied for the

17 position. We bid on positions in the company and he bid on a

18 position but was not the lead candidate. In fact they were not

19 at a point of narrowing down the field of candidates.

20 If I recall they were still in the interviewing

21 process and had not decided whether or not they would close off

22 interviewing to internal candidates alone or go outside and

23 interview externally.

24 Q Mr. Shirani testified on direct that at some point

25 during these conversations you made a reference to his being or

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1 possibly being in "the line of fire" in nuclear. Did you then

2 or did you now have any reason to believe that Mr. Shirani was

3 in "the line of fire" in Exelon Nuclear or ComEd Nuclear at any

4 time?

5 A Any perception that I have of Oscar's situation in

6 nuclear was wholly a function of my discussions with him. His

7 discussions with me. If he believed that he was in a tenuous

8 situation or in the line of fire that was the perception that I

9 got from those conversations. So it would have been in the

10 context on any comments he was making and they would have been

11 perceptual.

12 Q Do you recall ever using the words in the line of

13 fire with respect to Mr. Shirani's position in nuclear?

14 A I, I, it's possible that I may have said well if you

15 believe that you are in the line of fire.

16 Q Then what?

17 A Then you know it's important for you to step back and

18 consider your, your own personal goals and what, and what your,

19 what you're doing in getting out the position you're in. And

20 that theme was very consistent with all of the advise I ever

21 gave Oscar.

22 Q Mr. Shirani --

23 A Understand your goals and be very clear with whether

24 or not you're being met on the position that you're in.

25 Q Did Mr., excuse me. Mr. Shirani testified that you

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1 made a statement relating to Mr. Kingsley's support for

2 diversity. Did you ever state or suggest to Mr. Shirani that

3 Oliver Kingsley doesn't support diversity?

4 A Absolutely not.

5 Q Did you ever state or suggest to Mr. Kingsley that,

6 let's see. Did you ever state or suggest to Mr. Shirani that

7 Mr. Kingsley doesn't like the stuff Shirani does on diversity

8 or anything to that effect?

9 A No, no.

10 Q Did you then or do you now have any reason to believe

11 that anyone at Nuclear was trying to get rid of Mr. Shirani?

12 A No. I never talked to anyone in Nuclear about

13 Mr. Shirani's job.

14 Q Did you inform John Rowe that Mr. Shirani was coming

15 to work in your organization?

16 A Yes, I did.

17 Q Why? Why did you believe he would be interested?

18 A John and Oscar knew each other from various

19 interactions. They shared e-mails with one another. John is

20 my boss. I am in frequent contact with John. And we, I share

21 decisions that I make in human resources. And shared the good

22 news with John while I was on vacation.

23 Q Let me now turn to the time period after Mr. Shirani

24 started working in your organization.

25 A I'm sorry which organization?

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1 Q In the internal audit organization. Before Ellen

2 Caya came to the organization in April of 2001, can you tell me

3 what type of work Mr. Shirani performed?

4 A Mr. Shirani was assigned to a number of internal

5 audit projects. I can't recite for you which ones they were.

6 He worked together with the audit team from Arthur Andersen.

7 Q And who decided what role Mr. Shirani had in any of

8 those audits?

9 A That would be up through March that would have been a

10 joint decision among the engagement manager and Arthur Andersen

11 and a gentleman who was departing the company in March, a

12 gentleman by the name Mr. George Hurtz, H-u-r-z, there might be

13 a T in there, H-u-r-t-z, I think.

14 And he was responsible for the coordination of

15 internal audit assignments to Arthur Andersen.

16 Q Mr. Shirani testified that you promised training.

17 Can you tell me what training you told him he would get and

18 what training in fact you made available to him?

19 A I spoke specifically with Andersen about over time

20 would we be able to develop training opportunities that would

21 bring, if you will, more classroom days experience on top of

22 the on the job training experience to, to Oscar so that he can

23 expand his knowledge of financial internal accounting.

24 And Andersen, Andersen explored that and they were

25 somewhat reticent to make commitments about training. They had

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1 a training facility that is mostly their, for their own

2 internal employees. That's up in St. Charles. They do rent

3 the facility out to third parties but infrequently do they

4 bring third parties in to their own training.

5 But they, they indicated to me that they'd like to be

6 able to work something out and it was something that with all

7 of the turmoil at Andersen, frankly we weren't able to continue

8 to explore further. They, things at Andersen got a little

9 rough as the year progressed.

10 Q Did Mr. Shirani then get any training during this

11 time period?

12 A On the job training working with the Andersen

13 consultants, Andersen audit team.

14 Q Again, prior to Ms. Caya's arrival, do you recall

15 whether any concerns were reported to you about how Mr. Shirani

16 was working with audited clients?

17 A I did hear back from Andersen and they were concerned

18 about Oscar's understanding his scope of responsibility in the

19 context of performing an audit and crossing, if you will, that

20 boundary, that line and essentially providing advice,

21 recommendations on how to do things that weren't being

22 solicited of him nor asked of him.

23 And that got a little difficult because, you know,

24 Andersen felt that, well, Oscar worked for the company but yet

25 company people were uncomfortable with that, with that

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