Duke Energy 2008 Annual Report Download - page 29

2008 Summary Annual Report Duke Energy 272008 Summary Annual Report Duke Energy 27
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 or its predecessor
companies since 2005. A certified public
accountant, Hance served Bank of America
and its predecessor for 18 years and spent
17 years with Price Waterhouse. He serves
on the boards of Sprint Nextel Corp.,
Cousins Properties Inc. and Rayonier Inc.
He is trustee of Washington University
and Johnson & Wales University.
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 or its predecessor
companies since 2001. Rhodes serves
on the Electric Power Research Institute’s
advisory council and is a former board
member of INPO, the Nuclear Energy
Institute, Edison Electric Institute and
the Southeastern Electric Exchange. He
is a former president and CEO of Virginia
Power and a past board member of
Dominion Resources.
James E. Rogers
Chairman, President and CEO,
Duke Energy
Rogers became chairman, president and
CEO of Duke Energy in 2007, having
served as chairman and CEO of Cinergy
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 Cigna
Corp. and Applied Materials Inc. Rogers
serves on the boards and Executive
Committees of the Nuclear Energy Institute
and the World Business Council for
Sustainable Development. He is a board
member of the Institute of Nuclear Power
Operations, the Business Roundtable and
the Nicholas Institute for Environmental
Policy Solutions. He is also a member of
the Honorary Committee of the Joint U.S.-
China Cooperation on Clean Energy.
Philip R. Sharp
President, Resources for the Future;
Member, Audit and Nuclear Oversight
Committees
Director of Duke Energy since 2007, having
served on a predecessor company’s board
from 1995 to 2006. Sharp serves on the
board of directors of the Energy Foundation
and is a former member of the Indiana
delegation to the U.S. House of
Representatives. He 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 or its predecessor
companies since 1994. 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 Boys and Girls Club of Greater
Cincinnati and the Cincinnati Institute of
Fine Arts.