Progress Energy 2008 Annual Report Download - page 232

©2009 Progress Energy, Inc. COR-010-09
©2009 Progress Energy, Inc. COR-010-09
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.
James E. Bostic, Jr.
Managing Director, HEP & Associates (business
consulting) and retired 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; Nuclear
Project Oversight; Operations and Nuclear Oversight.
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.
Harris E. DeLoach, Jr.
Chairman, President and Chief Executive Officer,
Sonoco Products Co. (manufacturer of paperboard and
paper and plastic packaging products). Hartsville, S.C.
Elected to the board in 2006 and sits on the following
committees: Corporate Governance; Nuclear Project
Oversight; Operations and Nuclear Oversight (Chair);
Organization and Compensation.
James B. Hyler, Jr.
Retired Vice Chairman and Chief Operating Officer,
First Citizens Bank. Raleigh, N.C.
Elected to the Board in 2008 and sits on the following
committees: Finance; Audit and Corporate Performance.
Robert W. Jones
Senior Advisor, Morgan Stanley (global provider of
financial services to companies, governments and
investors). Bedford, N.Y.
Elected to the board in 2007 and sits on the following
committees: Finance; Organization and Compensation.
W. Steven Jones
Dean (Emeritus) and Professor of Strategy of Kenan-
Flagler Business School at the University of North
Carolina at Chapel Hill and formerly Chief Executive
Officer of Suncorp-Metway Ltd. (banking and
insurance in Australia). Chapel Hill, N.C.
Elected to the board in 2005 and sits on the following
committees: Nuclear Project Oversight; Operations and
Nuclear Oversight; Organization and Compensation.
E. Marie McKee
Senior Vice President, Corning, Inc. (manufacturer
of components for high-technology systems for
consumer electronics, mobile emissions controls,
telecommunications and life sciences). Corning, N.Y.
Elected to the board in 1999 and sits on the following
committees: Corporate Governance; Nuclear Project
Oversight; 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). Lynchburg, Va.
Elected to the board in 2007 and sits on the following
committees: Audit and Corporate Performance;
Nuclear Project Oversight (Chair); Operations and
Nuclear Oversight.
Carlos A. Saladrigas
Chairman and Chief Executive Officer, Regis HRG
(provides a full suite of outsourced human resources
services to small and mid-sized companies).
Previously served as 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.
Theresa M. Stone
Executive Vice President and Treasurer,
Massachusetts Institute of Technology and retired
President, Lincoln Financial Media (financial
services company). Boston, Mass.
Elected to the board in 2005 and sits on the following
committees: Audit and Corporate Performance (Chair);
Corporate Governance; Finance.
Alfred C. Tollison, Jr.
Retired Chairman and Chief Executive Officer,
Institute of Nuclear Power Operations (a nuclear
industry-sponsored nonprofit organization).
Marietta, Ga.
Elected to the board in 2006 and sits on the following
committees: Audit and Corporate Performance;
Nuclear Project Oversight (Vice Chair); Operations
and Nuclear Oversight.
BOARD OF DIRECTORS