Progress Energy 2007 Annual Report Download - page 16

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BOARD OF DIRECTORS
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: Corporate
Governance; Finance (Chair);
Organization and Compensation.
James E. Bostic, Jr.
Managing Director, HEP & Assoc-
iates (business consulting) and
retired Executive Vice President,
Georgia-Pacific Corp. (manufactur-
er 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 and Nuclear Oversight.
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); Corporate Governance;
Finance.
William D. Johnson
Chairman, President and
Chief Executive Officer,
Progress Energy, Inc.
Raleigh, N.C.
Elected to the board in 2007.
Serves as Chairman, Progress
Energy Carolinas and Chairman,
Progress Energy Florida.
E. Marie McKee
Senior Vice President, Corning, Inc.
(manufacturer of components for
high-technology systems for con-
sumer electronics, mobile emissions
controls, telecommunications and life
sciences) and President and Chief
Executive Officer, Steuben Glass
Corning, N.Y.
Elected to the board in 1999 and
sits on the following committees:
Corporate Governance; Operations
and Nuclear Oversight; Organization
and Compensation (Chair).
John H. Mullin, III
Chairman, Ridgeway Farm, LLC
(farming and timber management)
and formerly a Managing Director,
Dillon, Read & Co. (investment
bankers)
Brookneal, Va.
Elected to the board in 1999,
Lead Director and sits
on the following committees:
Corporate Governance (Chair);
Finance; Organization and
Compensation.
Charles W. Pryor, Jr.
Chairman, Urenco Investments,
Inc. (global provider of value-
added services and technology to
the nuclear generation industry
worldwide)
Lynchburg, Va.
Elected to the board in 2007 and
sits on the following committees:
Audit and Corporate Performance;
Operations and Nuclear Oversight.
14