Progress Energy 2004 Annual Report Download - page 18

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16
Board of Directors
Charles W. Coker
Chairman, Sonoco Products
Co.
(manufacturer of
paperboard and paper and
plastic packaging products)
Hartsville, S.C.
Elected to the board in 1975
and sits on the following
committees: Corporate
Governance; Organization
and Compensation (Chair);
Finance.
David L. Burner
Retired Chairman and Chief
Executive Officer, Goodrich
Corp.
(aerospace components,
systems and services)
Darby, Mont.
Elected to the board in 1999
and sits on the following
committees: Audit and
Corporate Performance;
Finance.
James E. Bostic, Jr.
Executive Vice President,
Georgia-Pacific Corp.
(manufacturer and distributor
of tissue, paper, packaging,
building products, pulp
and related chemicals)
Atlanta, Ga.
Elected to the board in 2002
and sits on the following
committees: Audit and
Corporate Performance;
Operations, Environmental,
Health and Safety Issues.
Edwin B. Borden
Retired President,
The Borden Manufacturing Co.
(textile management services)
Goldsboro, N.C.
Elected to the board in 1985
and sits on the following
committees: Corporate
Governance; Organization and
Compensation; Operations,
Environmental, Health and
Safety Issues (Chair).
Richard L. Daugherty
Formerly Executive Director,
NCSU Research Corp., Vice
President, IBM PC Company
and Senior State Executive,
IBM Corp.
Raleigh, N.C.
Elected to the board in 1992
and sits on the following
committees: Audit and
Corporate Performance (Chair);
Operations, Environmental,
Health and Safety Issues.
W. D. “Bill” Frederick, Jr.
Citrus grower and rancher,
formerly mayor of Orlando
and partner in the law firm
of Holland & Knight
Orlando, Fla.
Elected to the board in 2000
and sits on the following
committees: Audit and
Corporate Performance;
Operations, Environmental,
Health and Safety Issues.
William O. McCoy
Partner, Franklin Street Partners
(investment management)
,
formerly Vice Chairman of the
Board, BellSouth Corp. and
President and Chief Executive
Officer, BellSouth Enterprises
Chapel Hill, N.C.
Elected to the board in 1996
and sits on the following
committees: Organization and
Compensation; Finance (Chair).