Progress Energy 2004 Annual Report Download - page 19

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17
E. Marie McKee
Senior Vice President, Corning,
Inc.
(developer of technologies
for glass, ceramics, fiber optics
and photonics)
and President
and Chief Executive Officer,
Steuben Glass
Corning, N.Y.
Elected to the board in 1999
and sits on the following
committees: Organization and
Compensation; Operations,
Environmental, Health and
Safety Issues.
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,
presiding director and sits
on the following committees:
Corporate Governance
(Chair); Audit and Corporate
Performance; Finance.
Richard A. Nunis
President, New Business
Solutions, Inc., and
Retired Chairman, Walt
Disney Parks and Resorts
Orlando, Fla.
Elected to the board in
2000 and sits on the
following committees:
Finance; Organization
and Compensation.
Peter S. Rummell
Chairman and
Chief Executive Officer,
The St. Joe Company
(real estate operating company)
Jacksonville, Fla.
Elected to the board in
2003 and sits on the
following committees:
Corporate Governance;
Organization and
Compensation; Operations,
Environmental, Health and
Safety Issues.
Carlos A. Saladrigas
Chairman, Premier American
Bank and Retired Chief
Executive Officer,
ADP TotalSource
Miami, Fla.
Elected to the board in
2001 and sits on the
following committees:
Audit and Corporate
Performance; Finance.
Jean Giles Wittner
President and Secretary,
Wittner & Co., Inc., and
subsidiaries
(real estate
management and insurance
brokerage and consulting)
St. Petersburg, Fla.
Elected to the board in 2000
and sits on the following
committees: Audit and
Corporate Performance;
Operations, Environmental,
Health and Safety Issues.
Robert B. McGehee
Chairman and Chief Executive
Officer, Progress Energy, Inc.
Raleigh, N.C.
Elected to the board in 2004.
Serves as Chairman, Progress
Energy Service Company, LLC,
and Chairman, Progress Energy
Ventures, Inc.