Board of Directors


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

 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

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

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


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


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

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


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
Non-executive Chairman, Velocitas Partners, LLC
Member, Corporate Governance Committee
Member, Finance and Risk Management Committee
Director of Duke Energy since 2014


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


Charles W. Moorman IV
Senior Advisor, Amtrak
Member, Nuclear Oversight Committee
Member, Regulatory and Operations 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 and Operations 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, Nuclear Oversight Committee
Member, Regulatory Policy and Operations 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, Nuclear Oversight Committee
Member, Regulatory Policy and Operations Committee
Director of Duke Energy since 2016

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