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DUKE ENERGY 2007 SUMMARY ANNUAL REPORT 27
JAMES T. RHODES JAMES E. ROGERS MARY L. SCHAPIRO PHILIP R. SHARP
JAMES H. HANCE JR.
Retired Vice Chairman, Chief Financial Officer
and Board Member, Bank of America Corp.;
Chair, Compensation Committee; Member,
Finance and Risk Management Committee
Director of Duke Energy and its predecessor
companies since 2005. A certified public
accountant, Hance spent 17 years with
Price Waterhouse. He serves on the boards
of Sprint Nextel Corp., Cousins Properties Inc.
and Rayonier Corp.
JAMES T. RHODES
Retired Chairman, President and CEO,
Institute of Nuclear Power Operations (INPO);
Chair, Nuclear Oversight Committee;
Member, Audit Committee
Director of Duke Energy and its predecessor
companies since 2001. Rhodes is a member
of the Electric Power Research Institute’s
advisory council and a former board member
of INPO, the Nuclear Energy Institute,
Edison Electric Institute and the Southeastern
Electric Exchange.
JAMES E. ROGERS
Chairman, President and CEO,
Duke Energy
Rogers became president and CEO of Duke
Energy in 2006, having served as chairman
and CEO of Cinergy Corp. since 1994 and
PSI Energy since 1988. He is chairman of the
Institute for Electric Efficiency and the Edison
Foundation, and serves as co-chair of the
National Action Plan for Energy Efficiency and
the Alliance to Save Energy. He is a director of
Fifth Third Bancorp and Cigna Corp. and serves
on the boards and Executive Committees of
the World Business Council for Sustainable
Development and the Edison Electric Institute.
He is also a board member of the Nuclear
Energy Institute, the Institute of Nuclear
Power Operations and the Nicholas Institute
for Environmental Policy Solutions.
MARY L. SCHAPIRO
Chief Executive Officer, Financial Industry
Regulatory Authority;
Member, Audit and Corporate Governance
Committees
Director of Duke Energy and its predecessor
companies since 1999. Schapiro previously
served as chairman and CEO of the National
Association of Securities Dealers, as chairman
of the Commodity Futures Trading Commission
and on the Securities and Exchange
Commission. She currently serves on the
board of Kraft Foods Inc.
PHILIP R. SHARP
President,
Resources for the Future;
Member, Audit and Nuclear Oversight
Committees
Director of Duke Energy since 2007, having
served on one of its predecessor companies
from 1995 to 2006. A former member of
the Indiana delegation to the U.S. House of
Representatives, Sharp served as Congressional
chair of the National Commission on Energy
Policy and was a member of the House Energy
and Commerce Committee.
DUDLEY S. TAFT
President and CEO,
Taft Broadcasting Co.;
Member, Compensation and Finance and
Risk Management Committees
Director of Duke Energy and its predecessor
companies since 1985. Taft serves on the
boards of the Unifi Mutual Holding Co. and Fifth
Third Bancorp. He is chairman of the Cincinnati
Association for the Arts and a trustee of the
Cincinnati Convention & Visitors Bureau.
JAMES H. HANCE JR. DUDLEY S. TAFT