Board of Directors


William (Bill) Barnet III
Chairman, President and Chief Executive Officer
The Barnet Company Inc. and Barnet Development Corp.
Chairman, Finance and Risk Management Committee
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2005


G. Alex Bernhardt Sr.
Chairman and Chief Executive Officer
Bernhardt Furniture Company
Audit Committee
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 1991


Michael G. Browning
President and Chairman of the Board
Browning Investments Inc.
Compensation Committee
Corporate Governance Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 1990


Daniel R. DiMicco
Chairman, President and Chief Executive Officer
Nucor Corporation
Compensation Committee
Corporate Governance Committee
Director of Duke Energy or its predecessor companies since 2007

 
Ann Maynard Gray
Former President, Diversified Publishing Group of ABC Inc.
Compensation Committee
Chairperson, Corporate Governance Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 1994


James H. Hance Jr.
Former Vice Chairman and Chief Financial Officer
Bank of America
Chairman, Compensation Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 2005


James T. Rhodes
Retired Chairman, President and Chief Executive Officer
Institute of Nuclear Power Operations
Audit Committee
Chairman, Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2001


James E. Rogers
Chairman, President and Chief Executive Officer
Duke Energy Corporation
Director of Duke Energy or its predecessor companies since 1988


Mary L. Schapiro
Chief Executive Officer
Financial Industry Regulatory Authority
Audit Committee
Corporate Governance Committee
Director of Duke Energy or its predecessor companies since 1999


Philip R. Sharp
President
Resources for the Future
Audit Committee
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2007


Dudley S. Taft
President and Chief Executive Officer
Taft Broadcasting Co.
Compensation Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 1985