Duke Energy 2015 Annual Report Download - page 14

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\ 12 \ DUKE ENERGY
Michael J. Angelakis
Chairman and Chief Executive Officer – Atairos
Management
Member, Audit Committee, Finance and Risk
Management Committee
Director of Duke Energy since 2015
Michael G. Browning
Chairman – Browning Consolidated, LLC
Independent Lead Director
Member, Audit Committee, Corporate Governance
Committee, Finance and Risk Management Committee,
Director of Duke Energy since 2006
Harris E. DeLoach Jr.
Executive Chairman – Sonoco Products Company
Member, Corporate Governance Committee,
Nuclear Oversight Committee
Director of Duke Energy since 2012
Daniel R. (Dan) DiMicco
Chairman Emeritus, Retired President and Chief
Executive Officer – Nucor Corporation
Member, Corporate Governance Committee,
Nuclear Oversight Committee
Director of Duke Energy 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 since 2009
Lynn J. Good
Chairman, President and Chief Executive Officer –
Duke Energy Corporation
Director of Duke Energy since 2013
Ann Maynard Gray
Retired Vice President, ABC, Inc. and President,
Diversified Publishing Group of ABC, Inc.
Chair, Corporate Governance Committee
Member, Compensation Committee, Finance and Risk
Management Committee
Director of Duke Energy since 1997
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 since 2005
John T. Herron
Retired President, Chief Executive Officer and
Chief Nuclear Officer – Entergy Nuclear
Member, Nuclear Oversight Committee, Regulatory
Policy and Operations Committee
Director of Duke Energy since 2013
James B. (Jim) Hyler Jr.
Managing Director – Morehead Capital
Management, LLC
Chair, Regulatory Policy and Operations Committee
Member, Audit Committee, Finance and Risk
Management Committee
Director of Duke Energy since 2012
William E. (Bill) Kennard
Non-Executive Chairman – Velocitas Partners, LLC
Member, Corporate Governance Committee, Finance
and Risk Management Committee, Regulatory Policy
and Operations Committee
Director of Duke Energy since 2014
E. Marie McKee
Retired Senior Vice President – Corning, Incorporated
Chair, Compensation Committee
Member, Audit Committee, Corporate Governance
Committee
Director of Duke Energy since 2012
Richard A. (Dick) Meserve
President Emeritus, Carnegie Institution for Science
Member, Nuclear Oversight Committee, Regulatory Policy
and Operations Committee
Director of Duke Energy since 2015
Charles W. (Wick) Moorman IV
Retired Chairman and Chief Executive
Officer – Norfolk Southern Corporation
Member, Nuclear Oversight Committee
Director of Duke Energy since 2016
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 since 2001
Carlos A. Saladrigas
Chairman – Regis HR Group and
Chairman – Concordia Healthcare Holdings, LLC
Chair, Audit Committee
Member, Compensation Committee, Regulatory Policy
and Operations Committee
Director of Duke Energy since 2012
BOARD OF DIRECTORS
From left to right: Jim Hance Jr., Ann Maynard Gray, Jim Hyler Jr., Jim Rhodes, Dan DiMicco, John Forsgren, Carlos Saladrigas, Lynn Good,
John Herron, Marie McKee, Harris DeLoach Jr., Bill Kennard, Dick Meserve, Michael Browning, Charles W. Moorman and Michael Angelakis.