Duke Energy 2012 Annual Report Download - page 14

Board of Directors
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From left to right: Jim Hance Jr., Ann Maynard Gray, Phil Sharp, Jim Rhodes, Bill Barnet III, Alex Bernhardt Sr., James Hyler, Jim Rogers, Jim Reinsch,
John Forsgren, Carlos Saladrigas, E. Marie McKee, Dan DiMicco, Michael Browning and Harris DeLoach. Not pictured: John Herron.
William (Bill) Barnet III
Chairman, President and Chief Executive
Officer – Barnet Development Corporation
Member, Finance and Risk Management Committee,
Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies
since 2005
G. Alex Bernhardt Sr.
Chairman – 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.
Member, Audit Committee
Corporate Governance Committee, Finance and Risk
Management Committee
Director of Duke Energy or its predecessor companies
since 1990
Harris E. DeLoach Jr.
Chairman and Chief Executive Officer –
Sonoco Products Company
Member, Corporate Governance Committee,
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies
since 2006
Daniel R. (Dan) DiMicco
Retired 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, Finance and Risk
Management 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 Corporation
Chair, Finance and Risk Management Committee
Member, Compensation Committee
Director of Duke Energy or its predecessor companies
since 2005
John T. Herron
President, CEO and Chief Nuclear Officer –
Entergy Nuclear
Member, Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies
since March 1, 2013
James B. Hyler Jr.
Managing Director –
Investors Management Corporation
Member, Audit Committee, Finance and Risk
Management Committee
Director of Duke Energy or its predecessor companies
since 2008
E. Marie McKee
President – Corning Museum of Glass
Chair, Compensation Committee
Member, Corporate Governance Committee
Director of Duke Energy or its predecessor companies
since 1999
E. James (Jim) Reinsch
Retired Senior Vice President and Partner –
Bechtel Group
Member, Nuclear Oversight Committee, Regulatory
Policy and Operations 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
Carlos A. Saladrigas
Chairman and Chief Executive Officer –
Regis HR Group
Chair, Audit Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies
since 2001
Philip R. (Phil) Sharp
President – Resources for the Future
Chair, Regulatory Policy and Operations Committee
Member, Nuclear Oversight Committee
Director of Duke Energy since 2007 and its predecessor
companies from 1995-2006
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