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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. Esrey’s 2006 compensation has been reduced by the amount of this overpayment.