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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
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Lynn J. Good
Chairman, President and Chief Executive Officer, Duke Energy Corporation
Director of Duke Energy since 2013
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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
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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
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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
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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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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
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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
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William E. Kennard
Non-executive Chairman, Velocitas Partners, LLC
Member, Corporate Governance Committee
Member, Finance and Risk Management Committee
Director of Duke Energy since 2014
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E. Marie McKee
Retired Senior Vice President, Corning Incorporated
Member, Corporate Governance Committee
Chair, Compensation Committee
Director of Duke Energy since 2012
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Charles W. Moorman IV
Senior Advisor, Amtrak
Member, Nuclear Oversight Committee
Member, Regulatory and Operations Committee
Director of Duke Energy since 2016
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Carlos A. Saladrigas
Chairman, Regis HR Group
Member, Audit Committee
Member, Compensation Committee
Director of Duke Energy since 2012
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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
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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
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