Board of Directors -- Compensation Information
| Name (1) |
Board Retainer - Stock ($) |
Board Retainer - Cash ($) |
Board Meeting & Other Attendance Fees ($) |
Committee Meeting Attendance Fees ($) |
Lead Director / Committee Chair Retainers ($) |
Total (Excluding Expense Reimbursement) ($) |
|
|
|
|
|
|
| |
| R. Agnelli |
64,801 |
45,000 |
9,000 |
18,000 |
|
136,801 |
| W. Barnet, III |
|
11,250 |
4,500 |
5,000 |
|
20,750 |
| G.A. Bernhardt, Sr. |
64,801 |
45,000 |
13,500 |
39,500 |
|
162,801 |
| R.J. Brown |
49,886 |
18,750 |
4,500 |
17,500 |
|
90,636 |
| W.T. Esrey |
64,801 |
45,000 |
13,500 |
29,000 |
20,045 (2) |
172,346 |
| A.M. Gray |
64,801 |
45,000 |
16,500 |
36,000 |
27,500 |
189,801 |
| J.H. Hance, Jr. |
|
26,250 |
9,000 |
12,000 |
|
47,250 |
| D.R. Hendrix |
64,801 |
45,000 |
12,000 |
21,000 |
|
142,801 |
| G.D. Johnson, Jr. |
49,886 |
18,750 |
3,000 |
3,000 |
|
74,636 |
| A.M. Lennon |
64,801 |
45,000 |
18,000 |
35,000 |
|
162,801 |
| L.E. Linbeck, Jr. |
49,886 |
18,750 |
4,500 |
10,500 |
|
83,636 |
| J.G. Martin |
64,801 |
45,000 |
15,000 |
32,000 |
7,500 |
164,301 |
| M.E.J. Phelps |
64,801 |
45,000 |
13,500 |
27,000 |
7,500 |
157,801 |
| J.T. Rhodes |
64,801 |
45,000 |
12,000 |
38,000 |
7,500 |
167,301 |
(1) Effective April 3, 2006, the following individuals were appointed to the Board of Directors of Duke Energy Corporation in connection with the merger with Cinergy Corp.: Michael G. Browning, Phillip R. Cox, James E. Rogers, Mary L. Schapiro and Dudley S. Taft. In addition, Messrs. Barnet and Hance joined the Board of Directors in 2005 and Messrs. Brown and Linbeck retired from the Board of Directors in 2005.
(2) Mr. Esrey received an overpayment of $45 for his 2005 compensation. Mr. Esreys 2006 compensation has been reduced by the amount of this overpayment.
