Duke Energy 2013 Annual Report Download - page 14

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DUKE ENERGY
BOARD OF DIRECTORS
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, Nuclear Oversight Committee, Regulatory Policy
and Operations Committee
Director of Duke Energy or its predecessor companies
since 1991
Michael G. Browning
Chairman – 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.
Executive Chairman – Sonoco Products Company
Member, Corporate Governance Committee,
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies
since 2006
Daniel R. (Dan) DiMicco
Chairman Emeritus – Nucor Corporation
Member, Corporate Governance Committee,
Nuclear Oversight 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, Finance and Risk Management Committee,
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies
since 2009
Lynn J. Good
Vice Chairman, President and Chief Executive
Officer – Duke Energy Corporation
Director of Duke Energy or its predecessor companies
since 2013
Ann Maynard Gray
Former Vice President, ABC Inc. and Former
President, Diversified Publishing Group of ABC Inc.
Chairman
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, Audit Committee, Compensation Committee
Director of Duke Energy or its predecessor companies
since 2005
John T. Herron
Retired President, CEO and Chief Nuclear Officer –
Entergy Nuclear
Member, Nuclear Oversight Committee, Regulatory
Policy and Operations Committee
Director of Duke Energy or its predecessor companies
since 2013
James B. (Jim) Hyler Jr.
Managing Director –
Investors Management Corporation
Member, Audit Committee, Finance and Risk
Management Committee, Regulatory Policy and
Operations Committee
Director of Duke Energy or its predecessor companies
since 2008
William E. (Bill) Kennard
Senior Advisor - Grain Management
Member, Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies
since 2014
E. Marie McKee
President – Corning Museum of Glass
Chair, Compensation Committee
Member, Audit Committee, 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, 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, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies
since 2001
Carlos A. Saladrigas
Chairman – Regis HR Group and Concordia
Healthcare Holdings, Inc.
Chair, Audit Committee
Member, Compensation Committee, 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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From left to right: Jim Hance Jr., Ann Maynard Gray, Phil Sharp, Jim Rhodes, Bill Barnet III, Alex Bernhardt Sr., Jim Hyler Jr., Lynn Good, Jim Reinsch,
John Forsgren, Carlos Saladrigas, E. Marie McKee, Dan DiMicco, Michael Browning, John Herron, Bill Kennard and Harris DeLoach Jr.
From Jr., Maynard Gray, Sharp, Rhodes, Bill III, Bernhardt Sr., Jr., Lynn Reinsch,