Compensation Committee


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2005 Proxy Statement

Directors > Information on the Board > Compensation Committee

Information on the Board

Board Meetings and Attendance

Independence of Directors

Board Committees

Board Committee Membership Roster

Audit Committee and Financial Expert

Compensation Committee

Corporate Governance Committee and Nomination of Directors

Resignation and Retirement Policies

Compensation of Directors

All the members of the Compensation Committee have been affirmatively determined to be independent within the meaning of the listing standards of the New York Stock Exchange and Duke Energy's categorical standards of independence.