Duke Energy 2010 Annual Report Download - page 16

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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
Chairman and President
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 Corp.
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 Vice President, ABC Inc.
and 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 Corp.
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
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
From left to right: 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.
14
DUKE ENERGY CORPORATION / 2010 ANNUAL REPORT