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Board of Directors

 Michael G. BrowningMichael G. Browning
Independent Lead Director
Chairman, Browning Consolidated, LLC
Member, Audit Committee
Member, Corporate Governance Committee
Member, Finance and Risk Management Committee
Director of Duke Energy since 2006

Lynn J. GoodLynn J. Good
Chairman, President and Chief Executive Officer, Duke Energy Corporation
Director of Duke Energy since 2013

Michael J. AngelakisMichael J. Angelakis
Chairman and Chief Executive Officer Atairos Management
Member, Audit Committee
Member, Finance and Risk Management Committee
Director of Duke Energy since 2015

Harris E. DeLoachHarris E. DeLoach, Jr.
Executive Chairman, Sonoco Products Company
Member, Corporate Governance Committee
Member, Nuclear Oversight Committee
Director of Duke Energy since 2012

Daniel R. DiMiccoDaniel R. DiMicco
Chairman Emeritus, Retired President and Chief Executive Officer, Nucor Corporation
Member, Corporate Governance Committee
Member, Nuclear Oversight Committee
Director of Duke Energy 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 since 2009

Ann Maynard GrayAnn Maynard Gray
Retired Vice President, ABC. Inc. and President, Diversified Publishing Group of ABC. Inc.
Member, Compensation Committee
Chair, Corporate Governance Committee
Member, Finance and Risk Management Committee
Director of Duke Energy since 1997

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 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 since 2013

James B. HylerJames B. Hyler, Jr.
Consultant, Investors Management Corporation
Member, Audit Committee
Member, Finance and Risk Management Committee
Chair, Regulatory Policy and Operations Committee
Director of Duke Energy since 2012

William E. KennardWilliam E. Kennard
Non-executive Chairman, Velocitas Partners, LLC
Member, Corporate Governance Committee
Member, Finance and Risk Management Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy since 2014

E. Marie McKeeE. Marie McKee
Retired Senior Vice President, Corning Incorporated
Member, Audit Committee
Chair, Compensation Committee
Member, Corporate Governance Committee
Director of Duke Energy since 2012

Richard A. MeserveRichard A. Meserve
President Emeritus, Carnegie Institution for Science
Member, Nuclear Oversight Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy since 2015

Charles W. MoormanCharles W. Moorman IV
Retired Chairman and Chief Executive Officer, Norfolk Southern Corporation
Member, Nuclear Oversight Committee
Director of Duke Energy since 2016

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 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 since 2012