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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 Committee
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Chair, Corporate Governance Committee
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Member, Finance and Risk Management Committee
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Director of Duke Energy since 2006
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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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, Nuclear Oversight Committee
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Director of Duke Energy since 2019
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Theodore F. Craver, Jr.
- Retired Chairman, President and Chief Executive Officer, Edison International
- Chair, Audit Committee
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Member, Finance and Risk Management Committee
- Director of Duke Energy since 2017
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Robert M. Davis
- Executive Vice President, Global Services and Chief Financial Officer, Merck & Co.
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Member, Compensation Committee
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Member, Finance and Risk Management Committee
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Director of Duke Energy since 2018
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Daniel R. DiMicco
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Chairman Emeritus, Retired President and Chief Executive Officer, Nucor Corporation
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Member, Corporate Governance Committee
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Member, Nuclear Oversight Committee
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Director of Duke Energy since 2007
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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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
- View Biographical Information
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Lynn J. Good
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Chairman, President and Chief Executive Officer, Duke Energy Corporation
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Director of Duke Energy since 2013
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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John T. Herron
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Retired President, Chief Executive Officer and Chief Nuclear Officer, Entergy Nuclear
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Chair, Nuclear Oversight Committee
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Member, Regulatory Policy and Operations Committee
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Director of Duke Energy since 2013
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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William E. Kennard
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Co-Founder and Non-executive Chairman, Velocitas Partners, LLC
- Chair, Finance and Risk Management Committee
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Member, Corporate Governance Committee
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Director of Duke Energy since 2014
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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E. Marie McKee
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Retired Senior Vice President, Corning Incorporated
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Member, Corporate Governance Committee
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Chair, Compensation Committee
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Director of Duke Energy since 2012
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Charles W. Moorman IV
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Senior Advisor, Amtrak
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Member, Nuclear Oversight Committee
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Member, Regulatory and Operations Committee
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Director of Duke Energy since 2016
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Marya M. Rose
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Chief Administrative Officer, Cummins Inc.
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Member, Compensation Committee
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Member, Regulatory Policy and Operations Committee
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Director of Duke Energy since 2019
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Carlos A. Saladrigas
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Chairman, Regis HR Group
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Member, Audit Committee
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Member, Compensation Committee
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Director of Duke Energy since 2012
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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Thomas E. Skains
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Retired Chairman, President and Chief Executive Officer, Piedmont Natural Gas Company, Inc.
- Chair, Regulatory Policy and Operations Committee
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Member, Finance and Risk Management Committee
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Director of Duke Energy since 2016
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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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, Nuclear Oversight Committee
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Member, Regulatory Policy and Operations Committee
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Director of Duke Energy since 2016
- View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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