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Michael G. Browning
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Independent Lead Director
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Chairman, Browning Consolidated, LLC
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Member, Compensation and People Development Committee
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Chair, Corporate Governance Committee
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Director of Duke Energy since 2006
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Annette K. Clayton
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President and Chief Executive Officer, North America Operations, Schneider Electric SA
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Member, Audit Committee
- Member, Operations and Nuclear Oversight Committee
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Director of Duke Energy since 2019
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Theodore F. Craver, Jr.
- Retired Chairman, President and Chief Executive Officer, Edison International
- Chair, Audit Committee
- Member, Finance and Risk Management Committee
- Director of Duke Energy since 2017
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Robert M. Davis
- President, Merck & Co.
- Member, Corporate Governance Committee
- Chair, Finance and Risk Management Committee
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Director of Duke Energy since 2018
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Caroline Dorsa
- Retired Executive Vice President and Chief Financial Officer, Public Service Enterprise Group Inc.
- Member, Audit Committee
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Member, Compensation and People Development Committee
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Director of Duke Energy since 2021
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W. Roy Dunbar
- Retired Chairman and Chief Executive Officer, Network Solutions, LLC
- Member, Compensation and People Development Committee
- Member, Operations and Nuclear Oversight Committee
- Director of Duke Energy since 2021
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Nicholas C. Fanandakis
- Retired Executive Vice President, DuPont de Nemours, Inc. (formerly known as DowDuPont, Inc.)
- Member, Audit Committee
- Member, Finance and Risk Management Committee
- Director of Duke Energy since 2019
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Lynn J. Good
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Chair, President and Chief Executive Officer, Duke Energy Corporation
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Director of Duke Energy since 2013
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John T. Herron
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Retired President, Chief Executive Officer and Chief Nuclear Officer, Entergy Nuclear
- Member, Finance and Risk Management Committee
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Chair, Operations and Nuclear Oversight Committee
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Director of Duke Energy since 2013
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E. Marie McKee
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Retired Senior Vice President, Corning Incorporated
- Chair, Compensation and People Development Committee
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Member, Corporate Governance Committee
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Director of Duke Energy since 2012
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Michael J. Pacilio
- Retired Executive Vice President and Chief Operating Officer, Exelon Generation, Exelon Corporation
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Member, Finance and Risk Management Committee
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Member, Operations and Nuclear Oversight Committee
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Director of Duke Energy since 2021
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Thomas E. Skains
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Retired Chairman, President and Chief Executive Officer, Piedmont Natural Gas Company, Inc.
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Director of Duke Energy since 2016
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William E. Webster, Jr.
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Retired Executive Vice President, Institute of Nuclear Power Operations
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Member, Corporate Governance Committee
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Member, Operations and Nuclear Oversight Committee
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Director of Duke Energy since 2016
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