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Board of Directors

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

G. Alex Bernhardt Sr.G. Alex Bernhardt, Sr.
Chairman, Bernhardt Furniture Company
Member, Nuclear Oversight Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 1991

Michael G. BrowningMichael G. Browning
Chairman, Browning Investments, Inc.
Member, Audit Committee
Member, Corporate Governance Committee
Member, 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
Member, Corporate Governance Committee
Member, Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2006

Daniel R. DiMiccoDaniel R. DiMicco
Retired Chairman, President and Chief Executive Officer, Nucor Corporation
Member, Corporate Governance Committee
Member, Nuclear Oversight 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
Member, Finance and Risk Management Committee
Member, Nuclear Oversight Committee
Director of Duke Energy or its predecessor companies since 2009

Lynn J. GoodLynn J. Good
Vice Chairman, President and Chief Executive Officer, Duke Energy Corporation
Director of Duke Energy or its predecessor companies since 2013

James H. Hance Jr.James H. Hance, Jr.
Retired Vice Chairman and Chief Financial Officer, Bank of America
Member, Audit Committee
Member, 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
Member, Nuclear Oversight Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2013

James B. HylerJames B. Hyler, Jr.
Managing Director, Investors Management Corporation
Member, Audit Committee
Member, Finance and Risk Management Committee
Chair, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2008

William E. KennardWilliam E. Kennard
Senior Advisor, Grain Management
Member, Finance and Risk Management Committee
Director of Duke Energy or its predecessor companies since 2014

E. Marie McKeeE. Marie McKee
President, Corning Museum of Glass
Member, Audit Committee
Chair, Compensation Committee
Member, 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 and past President, Bechtel Nuclear
Member, Finance and Risk Management Committee
Member, Nuclear Oversight 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
Chair, Nuclear Oversight Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy or its predecessor companies since 2001

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