Duke Energy 2008 Annual Report Download - page 28

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26 Duke Energy
Board of Directors
William Barnet III
Chairman, President and CEO,
The Barnet Co. Inc. and
Barnet Development Corp.;
Chair, Finance and Risk Management
Committee; Member, Nuclear Oversight
Committee
Director of Duke Energy or its predecessor
companies since 2005. Barnet has been
the mayor of Spartanburg, S.C., since
2002. He serves on the board of Bank
of America and is a trustee of The Duke
Endowment. He is a former chairman of
the Palmetto Business Forum and the
board of trustees of Converse College.
G. Alex Bernhardt Sr.
Chairman and CEO, Bernhardt Furniture Co.;
Member, Audit and Nuclear Oversight
Committees
Director of Duke Energy or its predecessor
companies since 1991. Bernhardt joined
the family business in 1965 and became
chairman and CEO in 1996. He serves on
the boards of directors of Communities In
Schools and the North Carolina Nature
Conservancy. He is director emeritus and
past president of the American Furniture
Manufacturers Association, and past
president of the International Home
Furnishings Marketing Association.
Michael G. Browning
President and Chairman of the Board,
Browning Investments Inc.;
Chair, Audit Committee
Member, Corporate Governance and Finance
and Risk Management Committees
Director of Duke Energy or its predecessor
companies since 1990. Browning is vice
chairman of the Indianapolis Convention
and Visitors Association. He is a board
member of the Indianapolis Museum of Art
and serves on the Graduate School Advisory
Council of the University of Notre Dame.
Browning is a member of the Indiana
Public Officers Compensation Committee.
Daniel R. DiMicco
Chairman, President and CEO, Nucor Corp.;
Member, Audit, Compensation and Corporate
Governance Committees
Director of Duke Energy or its predecessor
companies since 2007. DiMicco joined
Nucor Corp. in 1982 and held a number
of senior positions before being named
chairman in 2006. He is a former chair
of the American Iron and Steel Institute.
DiMicco was named the Charlotte
Business Journal’s 2008 Businessperson
of the Year.
Ann Maynard Gray
Former President, Diversified Publishing
Group of ABC Inc.;
Lead Director; Chair, Corporate Governance
Committee; Member, Compensation and
Finance and Risk Management Committees
Director of Duke Energy or its predecessor
companies since 1994. Gray has held a
number of senior positions with American
Broadcasting Companies, including senior
vice president of finance, treasurer and
vice president of planning. She serves on
the boards of the Phoenix Companies, Inc.
and Elan Corporation, plc. She is a past
member of the board of trustees of
J.P. Morgan Funds.