Board of Directors


Michael G. Browning
  • Independent Lead Director
  • Chairman, Browning Consolidated, LLC
  • Member, Compensation Committee
  • Chair, Corporate Governance Committee
  • Member, Regulatory Policy Committee
  • Director of Duke Energy since 2006
 Annette Clayton Annette K. Clayton
  • President and Chief Executive Officer, North America Operations, Schneider Electric SA
  • Member, Audit Committee
  • Member, Operations and Nuclear Oversight Committee
  • Director of Duke Energy since 2019
Theodore F. Craver, Jr. Theodore F. Craver, Jr.
  • Retired Chairman, President and Chief Executive Officer, Edison International
  • Chair, Audit Committee
  • Member, Regulatory Policy Committee
  • Director of Duke Energy since 2017
Robert M. Davis
Robert M. Davis
  • Executive Vice President, Global Services and Chief Financial Officer, Merck & Co.
  • Member, Compensation Committee
  • Member, Finance and Risk Management Committee
  • Director of Duke Energy since 2018

Daniel R. DiMicco
  • Chairman Emeritus, Retired President and Chief Executive Officer, Nucor Corporation
  • Member, Corporate Governance Committee
  • Member, Regulatory Policy Committee
  • Director of Duke Energy since 2007
Nicholas Fanandakis
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
  • Chairman, President and Chief Executive Officer, Duke Energy Corporation
  • Director of Duke Energy since 2013

John T. Herron
  • Retired President, Chief Executive Officer and Chief Nuclear Officer, Entergy Nuclear 
  • Member, Finance and Risk Management Committee
  • Chair, Operations and Nuclear Oversight Committee
  • Director of Duke Energy since 2013

William E. Kennard
  • Co-Founder and Non-executive Chairman, Velocitas Partners, LLC
  • Member, Corporate Governance Committee
  • Chair, Finance and Risk Management Committee
  • Director of Duke Energy since 2014

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

Charles W. Moorman IV
  • Senior Advisor, Amtrak
  • Member, Operations and Nuclear Oversight Committee
  • Member, Regulatory Policy Committee
  • Director of Duke Energy since 2016
Duke Energy Board Member Marya Rose
Marya M. Rose
  • Chief Administrative Officer, Cummins Inc.
  • Member, Compensation Committee
  • Member, Regulatory Policy Committee
  • Director of Duke Energy since 2019

Carlos A. Saladrigas
  • Chairman, Regis HR Group
  • Member, Audit Committee
  • Member, Compensation Committee
  • Director of Duke Energy since 2012
 Thomas E. Skains Thomas E. Skains
  • Retired Chairman, President and Chief Executive Officer, Piedmont Natural Gas Company, Inc.
  • Member, Finance and Risk Management Committee
  • Chair, Regulatory Policy Committee
  • Director of Duke Energy since 2016
 William E. Webster, Jr. William E. Webster, Jr.
  • Retired Executive Vice President, Institute of Nuclear Power Operations
  • Member, Audit Committee
  • Member, Operations and Nuclear Oversight Committee
  • Director of Duke Energy since 2016
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