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Board of Directors

James E. RogersJames E. Rogers
Chairman, President and Chief Executive Officer
Duke Energy Corporation
Director of Duke Energy or its predecessor companies since 1988

William (Bill) Barnet IIIWilliam (Bill) Barnet III
Chairman, President and Chief Executive Officer, Barnet Development Corp.
Finance and Risk Management Committee
Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2005

G. Alex Bernhardt Sr.G. Alex Bernhardt Sr.
Chairman, Bernhardt Furniture Company
Audit Committee
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 1991

Michael G. BrowningMichael G. Browning
Chairman and President, Browning Investments, Inc.
Audit Committee
Corporate Governance Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 1990

Harris E. DeLoachHarris E. DeLoach, Jr.
Executive Chairman
Sonoco Products Company
Corporate Governance Committee
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2006

Daniel R. DiMiccoDaniel R. DiMicco
Executive Chairman
Nucor Corporation
Compensation Committee
Corporate Governance Committee
Director of Duke Energy or its predecessor companies since 2007

John H. ForsgrenJohn H. Forsgren
Retired Vice Chairman, Executive Vice President and
Chief Financial Officer
Northeast Utilities
Audit Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 2009

Ann Maynard GrayAnn Maynard Gray
Former President, Diversified Publishing Group of ABC Inc.
Lead Director
Compensation Committee
Chair, Corporate Governance Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 1994

James H. Hance Jr.James H. Hance Jr.
Retired Vice Chairman and Chief Financial Officer
Bank of America
Compensation Committee
Chair, Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 2005

John T. HerronJohn T. Herron
Retired President, Chief Executive Officer and Chief Nuclear Officer
Entergy Nuclear
Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2013

James B. HylerJames B. Hyler, Jr.
Retired Vice Chairman and Chief Operating Officer
First Citizens Bank
Audit Committee
Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 2008

E. Marie McKeeE. Marie McKee
President
Corning Museum of Glass
Chair, Compensation Committee
Corporate Governance Committee
Director of Duke Energy or its predecessor companies since 1999

E. James ReinschE. James Reinsch
Retired Senior Vice President and Partner
Bechtel Group
Nuclear Oversight Committee
Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2009

James T. RhodesJames T. Rhodes
Retired Chairman, President and Chief Executive Officer
Institute of Nuclear Power Operations
Audit Committee
Chair, Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2001

Carlos A. SaladrigasCarlos A. Saladrigas
Chairman
Regis HR Group
Chair, Audit Committee
Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2001

Philip R. SharpPhilip R. Sharp
President
Resources for the Future
Nuclear Oversight Committee
Chair, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2007