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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 View Biographical Information
	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 View Biographical Information
	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 View Biographical Information
	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 View Biographical Information
	Daniel R. DiMicco Chairman Emeritus, Retired President and Chief Executive Officer, Nucor Corporation Member, Corporate Governance Committee Member, Operations and Nuclear Oversight Committee Director of Duke Energy since 2007 View Biographical Information
	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
	Lynn J. Good Chairman, President and Chief Executive Officer, Duke Energy Corporation Director of Duke Energy since 2013 View Biographical Information
	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 View Biographical Information
	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 View Biographical Information
	E. Marie McKee Retired Senior Vice President, Corning Incorporated Chair, Compensation Committee Member, Corporate Governance Committee Director of Duke Energy since 2012 View Biographical Information
	Charles W. Moorman IV Senior Advisor, Amtrak Member, Operations and Nuclear Oversight Committee Member, Regulatory Policy Committee Director of Duke Energy since 2016 View Biographical Information
	Marya M. Rose Chief Administrative Officer, Cummins Inc. Member, Compensation Committee Member, Regulatory Policy Committee Director of Duke Energy since 2019 View Biographical Information
	Carlos A. Saladrigas Chairman, Regis HR Group Member, Audit Committee Member, Compensation Committee Director of Duke Energy since 2012 View Biographical Information
	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 View Biographical Information
	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 View Biographical Information