Board of Directors

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Michael G. Browning
  • Independent Lead Director
  • Chairman, Browning Consolidated, LLC
  • Member, Compensation Committee
  • Chair, Corporate Governance Committee
  • Member, Finance and Risk Management Committee
  • Director of Duke Energy since 2006
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
 Annette Clayton Annette K. Clayton
  • President and Chief Executive Officer, North America Operations, Schneider Electric SA
  • Member, Audit and Nuclear Oversight Committee
  • Director of Duke Energy since 2019
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
Theodore F. Craver, Jr.​ 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
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
Robert M. Davis
 Robert M. Davis
  • Executive Vice President, Global Services and Chief Financial Officer, Merck & Co.
  • Member, Audit Committee
  • Member, Finance and Risk Management Committee
  • Director of Duke Energy since 2018
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

Daniel 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
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

John H. Forsgren
  • Retired Vice Chairman, Executive Vice President and Chief Financial Officer, Northeast Utilities
  • Member, Compensation Committee
  • Chair, Finance and Risk Management Committee
  • Director of Duke Energy since 2009
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 Lynn J. Good
  • Chairman, President and Chief Executive Officer, Duke Energy Corporation
  • Director of Duke Energy since 2013
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

John T. Herron
  • Retired President, Chief Executive Officer and Chief Nuclear Officer, Entergy Nuclear 
  • Chair, Nuclear Oversight Committee
  • Member, Regulatory Policy and Operations Committee
  • Director of Duke Energy since 2013
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

James B. Hyler, Jr.
  • Retired Vice Chairman and Chief Operating Officer, First Citizens BancShares, Inc.
  • Member, Audit Committee
  • Chair, Regulatory Policy and Operations Committee
  • Director of Duke Energy since 2012

William E. Kennard
  • Co-Founder and Non-executive Chairman, Velocitas Partners, LLC
  • Member, Corporate Governance Committee
  • Member, Finance and Risk Management Committee
  • Director of Duke Energy since 2014
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

E. Marie McKee
  • Retired Senior Vice President, Corning Incorporated
  • Member, Corporate Governance Committee
  • Chair, Compensation Committee
  • Director of Duke Energy since 2012
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

Charles W. Moorman IV
  • Senior Advisor, Amtrak
  • Member, Nuclear Oversight Committee
  • Member, Regulatory and Operations Committee
  • Director of Duke Energy since 2016
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
Duke Energy Board Member Marya Rose
 Marya M. Rose
  • Chief Administrative Officer, Cummins Inc.
  • Member, Compensation Committee
  • Member, Regulatory Policy and Operations Committee
  • Director of Duke Energy since 2019
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders

Carlos A. Saladrigas
  • Chairman, Regis HR Group
  • Member, Audit Committee
  • Member, Compensation Committee
  • Director of Duke Energy since 2012
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
 Thomas E. Skains Thomas E. Skains
  • Retired Chairman, President and Chief Executive Officer, Piedmont Natural Gas Company, Inc.
  • Member, Nuclear Oversight Committee
  • Member, Regulatory Policy and Operations Committee
  • Director of Duke Energy since 2016
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
 William E. Webster, Jr. William E. Webster, Jr.
  • Retired Executive Vice President, Institute of Nuclear Power Operations
  • Member, Nuclear Oversight Committee
  • Member, Regulatory Policy and Operations Committee
  • Director of Duke Energy since 2016
  • View Biographical Information from the Proxy Statement for the 2019 Annual Meeting of Shareholders
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