Duke Energy 2009 Annual Report Download - page 15

Download and view the complete annual report

Please find page 15 of the 2009 Duke Energy annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 21

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21

14 DUKE ENERGY CORPORATION / 2009 ANNUAL REPORT
William (Bill) Barnet III
Chairman, President and
Chief Executive Officer
The Barnet Company 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
G. Alex Bernhardt Sr.
Chairman and
Chief Executive Officer
Bernhardt Furniture Company
Member, 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.
Chair, Audit Committee
Member, Corporate Governance
Committee, Finance and Risk
Management Committee
Director of Duke Energy or its
predecessor companies since 1990
Daniel R. (Dan) DiMicco
Chairman, President and
Chief Executive Officer
Nucor Corporation
Member, Compensation
Committee, Corporate Governance
Committee
Director of Duke Energy or its
predecessor companies since 2007
John H. Forsgren
Retired Vice Chairman,
Executive Vice President and
Chief Financial Officer
Northeast Utilities
Member, Audit Committee,
Compensation Committee
Director of Duke Energy or its
predecessor companies since 2009
Ann Maynard Gray
Former President, Diversified
Publishing Group of ABC Inc.
Lead Director
Chair, Corporate Governance
Committee
Member, Compensation
Committee, Finance and Risk
Management Committee
Director of Duke Energy or its
predecessor companies since 1994
James H. (Jim) Hance Jr.
Retired Vice Chairman and
Chief Financial Officer
Bank of America Corp.
Chair, Compensation Committee
Member, Finance and Risk
Management Committee
Director of Duke Energy or its
predecessor companies since 2005
E. James (Jim) Reinsch
Retired Senior Vice President
and Partner
Bechtel Group
Member, Finance and Risk
Management Committee, Nuclear
Oversight Committee
Director of Duke Energy or its
predecessor companies since 2009
James T. (Jim) Rhodes
Retired Chairman, President
and Chief Executive Officer
Institute of Nuclear Power
Operations
Chair, Nuclear Oversight Committee
Member, Audit Committee
Director of Duke Energy or its
predecessor companies since 2001
James E. (Jim) Rogers
Chairman, President and
Chief Executive Officer
Duke Energy Corporation
Director of Duke Energy or its
predecessor companies since 1988
Philip R. (Phil) Sharp
President
Resources for the Future
Member, Audit Committee, Nuclear
Oversight Committee
Director of Duke Energy since 2007
and its predecessor companies
from 1995-2006
Dudley S. Taft
President and
Chief Executive Officer
Taft Broadcasting Co.
Member, Compensation
Committee, Finance and Risk
Management Committee
Director of Duke Energy or its
predecessor companies since 1985
BOARD OF DIRECTORS
From left to right: Dudley Taft, Jim Hance Jr., Michael Browning, John Forsgren, Dan DiMicco, Ann Maynard Gray,
Jim Reinsch, Jim Rogers, Bill Barnet III, Jim Rhodes, Phil Sharp and Alex Bernhardt Sr.