Board of Directors

	Derrick Burks Retired Managing Partner of Ernst & Young, LLP, Indianapolis office Member, Audit Committee Member, Finance and Risk Management Committee Director of Duke Energy since 2022
	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. Independent Lead Director Retired Chairman, President and Chief Executive Officer, Edison International Member, Compensation and People Development Committee Chair, Corporate Governance Committee Director of Duke Energy since 2017
	Robert M. Davis President and Chief Executive Officer, Merck & Co. Member, Corporate Governance Committee Chair, Finance and Risk Management Committee Director of Duke Energy since 2018
	Caroline Dorsa Retired Executive Vice President and Chief Financial Officer, Public Service Enterprise Group Inc. Member, Audit Committee Member, Compensation and People Development Committee Director of Duke Energy since 2021
	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
	Nicholas C. Fanandakis Retired Executive Vice President, DuPont de Nemours, Inc. (formerly known as DowDuPont, Inc.) Chair, Audit Committee Member, Finance and Risk Management Committee Director of Duke Energy since 2019
	Lynn J. Good Chair, 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
	Idalene F. Kesner Dean, Indiana University Kelley School of Business Member, Corporate Governance Committee Member, Finance and Risk Management Committee Director of Duke Energy since 2021
	E. Marie McKee Retired Senior Vice President, Corning Incorporated Chair, Compensation and People Development Committee Member, Corporate Governance Committee Director of Duke Energy since 2012
	Michael J. Pacilio Retired Executive Vice President and Chief Operating Officer, Exelon Generation, Exelon Corporation Member, Audit Committee Member, Operations and Nuclear Oversight Committee Director of Duke Energy since 2021
	Thomas E. Skains Retired Chairman, President and Chief Executive Officer, Piedmont Natural Gas Company, Inc. Member, Compensation and People Development Committee Member, Corporate Governance Committee Director of Duke Energy since 2016
	William E. Webster, Jr. Retired Executive Vice President, Institute of Nuclear Power Operations Member, Corporate Governance Committee Member, Operations and Nuclear Oversight Committee Director of Duke Energy since 2016