| Harry K. Sideris |
Mr. Harry K. Sideris is a President, Chief Executive Officer & Director at Duke Energy Corp., an EVP-Customer Experience, Solutions & Services at Duke Energy Florida LLC, a Chief Executive Officer at Duke Energy Indiana LLC, a Chief Executive Officer & Director at Duke Energy Ohio, Inc., a Chief Executive Officer & Executive Director at Progress Energy, Inc., a Co-Chairman at National Utilities Diversity Council and a President at Florida Progress LLC. He is on the Board of Directors at Edison Electric Institute, Inc., Institute of Nuclear Power Operations, Inc., World Association of Nuclear Operators, Duke Energy Corp., Duke Energy Ohio, Inc., Progress Energy, Inc., The Association of Edison Illuminating Cos., Inc. and Duke Energy Foundation. Mr. Sideris also served on the board at NC State Natural Resources Foundation, Inc. He received his undergraduate degree from North Carolina State University and an MBA from Campbell University. |
| Bonnie Titone |
Currently, Bonnie Titone is the Director at Young Black Leadership Alliance, Chief Administration Officer & Executive VP at Duke Energy Corp., and Chief Information Officer at Apparo Solutions, Inc. Formerly, Ms. Titone was Vice President-Information Business Technology at Pacific Gas & Electric Co. Education includes an undergraduate degree from The Pennsylvania State University. |
| Brian D. Savoy |
Mr. Brian D. Savoy, CPA, is an Independent Director at Flowserve Corp., a Chief Financial Officer & Executive Vice President at Duke Energy Indiana LLC, a Chief Financial Officer & Executive Vice President at Duke Energy Kentucky, Inc., a Chief Financial Officer & Executive Vice President at Duke Energy Corp., a Chief Financial Officer & Executive Vice President at Duke Energy Florida LLC, a Chief Financial Officer & Executive Vice President at Duke Energy Ohio, Inc., a Chief Financial Officer & Executive Vice President at Progress Energy, Inc. and a Chief Financial Officer, Director & Executive VP at Piedmont Natural Gas Co., Inc. He is on the Board of Directors at Flowserve Corp., Piedmont Natural Gas Co., Inc., Electric Power Research Institute, Inc., Open Energy Solutions, Inc., Duke Energy Foundation and Queens University of Charlotte. Mr. Savoy was previously employed as a Manager by Deloitte & Touche LLP, a Chief Administrative Officer & Senior VP by Duke Energy Carolinas LLC, a Chief Accounting Officer, Senior VP & Controller by Duke Energy Indiana LLC, and a Chief Accounting Officer, Senior VP & Controller by Duke Energy Progress LLC. He received his undergraduate degree from Lamar University. |
| David S. Maltz |
Mr. David S. Maltz is a Secretary, Chief Governance Officer & VP-Legal at Duke Energy Corp., an Asst. Secretary & VP-Legal at Duke Energy Carolinas LLC, a Chief Governance Officer & Vice President-Legal at Duke Energy Florida LLC, a Secretary at Catamount Energy Corp., a Secretary at Duke Energy Indiana LLC and a Secretary at Progress Energy, Inc. Mr. Maltz was previously employed as a Secretary by Duke Energy Progress LLC and a Secretary by Florida Power Corp. |
| R. Alexander Glenn |
Mr. R. A. Glenn is a Chief Legal Officer & Executive Vice President at Duke Energy Corp., a Director & Senior Vice President at Duke Energy Florida LLC, a Member at Connecticut Bar Association, Inc., a Member at The Florida Bar and a Member at Washington State Bar Association. He is on the Board of Directors at Duke Energy Ohio, Inc., Duke Energy Florida LLC and Progress Energy, Inc. Mr. Glenn was previously employed as a President & Chief Executive Officer by Florida Power Corp., a President by Duke Energy Florida LLC, a Principal by Morgan, Lewis & Bockius LLP, and a Member by The Florida Council of 100. He also served on the board at Boys & Girls Clubs of The Suncoast, Inc,, Chamber of Commerce of St. Petersburg, Duke Energy Indiana LLC, Enterprise Florida, Inc., Florida Chamber of Commerce, North Carolina Museum of Art, St. Petersburg Chamber of Commerce & Industry and The Pinellas Education Foundation. He received his undergraduate degree from the University of Connecticut and a graduate degree from the University of Connecticut. |
| Cameron D. McDonald |
Ms. Cameron D. McDonald is a Chief Human Resources Officer & Senior VP at Duke Energy Corp. She received her undergraduate degree from Clemson University and a graduate degree from the University of South Carolina. |
| Abby Motsinger |
Abby Motsinger currently holds the position of Chief Accounting Officer, SVP & Controller at Duke Energy Corp., starting in 2026. Education history includes undergraduate studies at the University of Notre Dame and graduate studies at the University of North Carolina at Chapel Hill. |
| Sharene Pierce |
Sharene Pierce is currently the Chief Diversity & Inclusion Officer at Duke Energy Corp. She started this position in 2022. Prior to her current role, she obtained an undergraduate degree from North Carolina State University. She also holds an MBA from The Wake Forest University School of Business. |
| Renae Black |
Renae Black currently works at Duke Energy Corp., as Chief Sustainability Officer from 2025. |
| Kathryn B. Aittola |
Kathryn B. Aittola holds the positions of Director at The YMCA of Greater Charlotte, Chief Procurement Officer & SVP-Supply Chain at Duke Energy Corp. starting in 2026, and President at Bison Insurance Co. Ltd. All these roles are current. |
| Katherine Neebe |
Ms. Katherine Neebe is a Chief Communications Officer & Senior VP at Duke Energy Corp. Ms. Neebe was previously employed as a President by Duke Energy Foundation. She received her undergraduate degree from The Colorado College and an MBA from the University of Virginia Darden School of Business. |
| Sasha Weintraub |
Sasha Weintraub currently works at American Gas Association, as Director from 2022, Southern Gas Association, as Secretary, Treasurer & Director, and Duke Energy Corp., as Chief Customer Officer & Senior Vice President from 2024. Mr. Weintraub also formerly worked at Piedmont Natural Gas Co., Inc., as President & Senior Vice President. |
| George T. Hamrick |
George T. Hamrick is currently the Chief Transmission Officer & Senior Vice President at Duke Energy Corp. He previously held positions as the Site Vice President at Catawba Nuclear Station and Brunswick Nuclear Plant, as well as an Engineer at Oconee Nuclear Station. Mr. Hamrick graduated from North Carolina State University with a graduate degree and from the University of North Carolina at Chapel Hill with an undergraduate degree. |
| Kelvin Henderson |
Kelvin Henderson is currently Chief Generation Officer & Senior Vice President at Duke Energy Corp. since 2026. Formerly, Mr. Henderson was Site Vice President at Catawba Nuclear Station. Mr. Henderson completed undergraduate studies at Bradley University. |
| Steven Capps |
Steven Capps began a role at Duke Energy Corp. in 2026. The position held is Chief Nuclear Officer & Senior Vice President, starting in 2026 and continuing to the present. |
| Ronald R. Reising |
Ronald R. Reising currently works at Duke Energy Florida LLC, as Chief Human Resources Officer & Senior VP from 2020. Mr. Reising also formerly worked at Ameritech Corp., as VP-Europe Operations & Business Development, The Cincinnati Gas & Electric Co., as Chief Procurement Officer, Cinergy Corp., as Chief Procurement Officer from 2002 to 2006, The Bell Telephone Company of Canada, as Chief Financial Officer, Magyar Telekom Telecommunications Plc, as Chief Financial Officer, and Duke Energy Corp., as Chief Human Resources Officer & Executive VP from 2020 to 2023. Mr. Reising received his undergraduate degree from Lawrence University and graduate degree from Kellogg School of Management. |
| Louis E. Renjel |
Louis E. Renjel currently works at Nuclear Energy Institute, as Director from 2023, Center for Climate & Energy Solutions, as Director, Duke Energy Ohio, Inc., as Director, Duke Energy Indiana LLC, as Director, Duke Energy Corp., as Chief Corporate Affairs Officer & Executive VP, and Duke Energy Florida LLC, as Senior VP-External Affairs & Communications from 2021. Mr. Renjel also formerly worked at Cummins, Inc., as Director-Government Relations, Chamber of Commerce of The United States of America, as Associate Director-Regulatory Affairs, and CSX Corp., as Director-Environmental & Government Affairs from 2006 to 2008. Mr. Renjel received his Masters Business Admin degree from Duke University, graduate degree from The Johns Hopkins University, and undergraduate degree from Randolph-Macon College. |
| Scott Batson |
Scott Batson is currently the Chief Power Grid Operations Officer & SVP at Duke Energy Corp. Prior to his current position, he held the role of Plant Manager at Catawba Nuclear Station and Site Vice President at Oconee Nuclear Station. Mr. Batson completed his undergraduate degree at Clemson University. |
| Nicholas J. Giaimo |
Mr. Nicholas J. Giaimo is a Treasurer, Chief Risk Officer & Senior VP at Duke Energy Corp., a Treasurer, Chief Risk Officer & Senior VP at Duke Energy Florida LLC and a Treasurer at Progress Energy, Inc. Mr. Giaimo was previously employed as a Director & Assistant Treasurer by Piedmont Natural Gas Co., Inc. |
| T. Preston Gillespie |
T. Preston Gillespie is Director at Nuclear Electric Insurance Ltd., Executive Vice President-Nuclear Program at Duke Energy Corp. starting in 2026, and Member-National Nuclear Accrediting Board at the Institute of Nuclear Power Operations, Inc. Former roles include Manager-Site Operations at Catawba Nuclear Station and Site Vice President & Plant Manager at Oconee Nuclear Station. Education includes undergraduate studies at Clemson University. |
| Michael Callahan |
Michael Callahan is currently Director at South Carolina Chamber of Commerce and SVP-Financial Planning & Analysis at Duke Energy Corp. Formerly, Mr. Callahan was Vice President-Investor Relations at Duke Energy Kentucky, Inc. from 2016 to 2019. Mr. Callahan completed undergraduate and MBA degrees at State University of New York at Buffalo. |
| Kendal Bowman |
Kendal Bowman is currently the Director at Carolina North Advanced Energy Corp., Nc Chamber, and E4 Carolinas, Inc. She is also the President-North Carolina Region at Duke Energy Corp. and the President at Duke Energy Progress LLC. Previously, she worked as a Member at The Florida Bar and as an Attorney at Florida Power Corp. Ms. Bowman completed her undergraduate degree at the University of Virginia and her graduate degree at Stetson University College of Law. |
| Theodore F. Craver |
Theodore F. Craver is Independent Chairman at Duke Energy Corp. since 2025. Independent Director at Wells Fargo & Co. since 2018. Director at Smithsonian National Museum of American History, Institute of Nuclear Power Operations, Inc., and Western Los Angeles County Council Boy Scouts of America. Member-Economic Advisory Council at Federal Reserve Bank of San Francisco. Trustee at Autry Museum of the American West since 2013 and at Nature Conservancy In California. Former roles include Chairman, President & Chief Executive Officer at Edison Mission Energy, Inc. from 2005 to 2008; Chairman & Chief Executive Officer at Edison Enterprises in 2004; Chief Executive Officer at Managed Health Network, Inc.; Chief Executive Officer at Edison Capital from 2005 to 2008; Chairman, President & Chief Executive Officer at Edison Mission Group, Inc. in 2008; Chairman, President & Chief Executive Officer at Edison International from 2008 to 2016; Chairman at Southern California Edison Co. in 2016; Chairman at Electric Power Research Institute, Inc. from 2010 to 2012; Chairman at Edison Electric Institute, Inc. from 2014 to 2015; Independent Director at Health Net LLC from 2004 to 2016; Director at Electric Drive Transportation Association; Treasurer & Executive Vice President at First Interstate Bancorp (California) from 1984 to 1996; Member at Electricity Subsector Coordinating Council; Chief Financial Officer at Edison International from 2000 to 2004. Education includes undergraduate and MBAistration degrees from the University of Southern California. |
| Webster Roy Dunbar |
Mr. Webster R. Dunbar is an Independent Director at McKesson Corp., an Independent Director at Duke Energy Corp., an Independent Director at Johnson Controls International Plc, an Independent Director at SiteOne Landscape Supply, Inc. and a Member at Royal Pharmaceutical Society of Great Britain. He is on the Board of Directors at McKesson Corp., Duke Energy Corp., Johnson Controls, Inc., Johnson Controls International Plc, SiteOne Landscape Supply, Inc. and SiteOne Landscape Supply LLC. Mr. Dunbar was previously employed as an Independent Non-Executive Director by Lexmark International, Inc., an Independent Director by iGATE Corp., a Chairman by Network Solutions LLC, an Independent Director by Humana, Inc., a President-Global Technology & Operations by Mastercard, Inc., a Chief Information Officer by Eli Lilly & Co., and a Member by National Association of Corporate Directors (Virginia). He also served on the board at Electronic Data Systems Corp. and Executive Leadership Council, Inc. He received his undergraduate degree from The University of Manchester and an MBA from Manchester Business School. |
| Annette K. Clayton |
Annette K. Clayton currently works at EnergySage, Inc., as Director, National Electrical Manufacturers Association, as Director from 2022, Duke Energy Corp., as Independent Director from 2019, National Association of Manufacturers, as Director, Schneider Electric Canada, Inc., as Director, NXP Semiconductors NV, as Independent Non-Executive Director from 2021, Dell Asia Holdings Pte Ltd., as Director, Schneider Electric Systems Canada, Inc., as Director, Raiven, Inc., as Director from 2021, eIQ Mobility, Inc., as Director, Uplight, Inc., as Director, AlphaStruxure LLC, as Director, Oshkosh Corp., as Independent Director from 2024, Massachusetts Institute of Technology, as Member-Governors Board, and Dell Heatrix Manufacturing Corp., as Vice President-Manufacturing from 2010. Ms. Clayton also formerly worked at Schneider Electric North America, as Chairman in 2024, Polaris Inc., as Independent Director from 2003 to 2021, Polaris Industries LLC, as Director, Nordson Corp., as Independent Director from 2024 to 2026, Dell, Inc., as Vice President-Global Operations from 2006 to 2011, General Motors Corp., as Vice President-North American Quality in 2006, Schneider Electric SE, as Chief Supply Chain Officer from 2011 to 2019, and Saturn Corp., as President from 2001 to 2005. Ms. Clayton received her graduate degree from the University of Dayton and undergraduate degree from Wright State University (Ohio). |
| Michael J. Pacilio |
Michael J. Pacilio is currently Director at RailWorks Corp. since 2022, Independent Director at Duke Energy Corp. since 2021, and Director at Holtec International, Inc. Former positions include Director at Nuclear Energy Institute, Director at World Nuclear Association, Chief Operating Officer & Executive Vice President at Exelon Corp., Chief Nuclear Officer & Senior Vice President at Constellation Energy Generation LLC from 2011 to 2015, and President at Exelon Nuclear from 2012 to 2015. Education includes undergraduate studies at Purdue University. |
| Caroline D. Dorsa |
Caroline D. Dorsa is the founder of the Institute For Advanced Clinical Trials For Children, founded in 2016, serving as Director Emeritus. Current jobs include Chairman at Biogen, Inc. since 2023, Independent Director at Duke Energy Corp. since 2021, Independent Director at Illumina, Inc. since 2017, Member-Supervisory Board at Biogen GmbH since 2010, and Independent Trustee at Goldman Sachs Credit Income Fund since 2019. Former jobs include Chief Financial Officer, Director & Executive Vice President at PSEG Power LLC (2014–2015), Director at Biogen Idec New Ventures, Inc., Director at The Newark Museum of Art, Director at Junior Achievement of New Jersey, Inc. (2009–2015), Director at Joule Unlimited Technologies, Inc., Independent Director at Intellia Therapeutics, Inc. (2015–2023), Chief Financial Officer & Senior Vice President at Gilead Sciences, Inc. (2007–2008), SVP-Global Human, Health, Strategy & Integration at Merck & Co., Inc. (2008–2009), Chief Financial Officer & Executive Vice President at Public Service Electric & Gas Co. (2010–2015), Chief Financial Officer & Executive Vice President at Public Service Enterprise Group, Inc. (2009–2015), Chief Financial Officer at PSEG Energy Holdings LLC, Chief Financial Officer & Senior Vice President at Avaya LLC (2007), Chief Financial Officer & Executive Vice President at PSEG Services Corp., Trustee at Goldman Sachs ETF Trust (2016–2021), Trustee at Goldman Sachs MLP Income Opportunities Fund (2016–2021), Independent Trustee at Goldman Sachs MLP & Energy Renaissance Fund (2016–2021), Trustee at Goldman Sachs Private Markets Fund 2018 (B) LLC, Trustee at Goldman Sachs Private Markets Fund 2018 LLC, and Independent Trustee at Goldman Sachs Real Estate Diversified Income Fund. Education includes undergraduate degree from Colgate University and MBA from Columbia Business School. |
| Nicholas C. Fanandakis |
Nicholas C. Fanandakis currently serves as Independent Director at FTI Consulting, Inc. since 2014, Duke Energy Corp. since 2019, and Enviri Corp. starting in 2025. Former roles include Chief Financial Officer, Director & Executive Vice President at EIDP, Inc. from 2017 to 2019; Independent Director at ITT, Inc. from 2016 to 2024; Vice President & General Manager at DuPont Chemical Solutions Enterprise from 2003 to 2007; Chief Financial Officer & Executive Vice President at Axalta Coating Systems LLC; Executive Vice President at DuPont de Nemours, Inc. from 2017 to 2019; and Group Vice President at Dupont Applied Biosciences from 2008 to 2009. Education includes an MBA from Grand Valley State University (Michigan) in 1984 and an undergraduate degree from Northeastern University in 1979. |
| John T. Herron |
John T. Herron is currently an Independent Director at Ontario Power Generation, Inc. since 2013 and an Independent Director at Duke Energy Corp. since 2013. Formerly, Mr. Herron was President, Chief Executive Officer & Director at System Energy Resources, Inc. from 2009 to 2013. Served as President & Chief Executive Officer at Entergy Nuclear Operations, Inc. in 2009. Held the position of Director at the Institute of Nuclear Power Operations, Inc. Held the role of Chief Nuclear Officer at Entergy Corp. from 2009 to 2013. Was Chief Nuclear Officer & Executive Vice President at Entergy Utility Property, Inc. from 2010 to 2013. Served as Chief Nuclear Officer at Entergy Mississippi LLC. Was Chief Nuclear Officer & Executive Vice President at Entergy Louisiana LLC from 2010 to 2013. Held the position of Chief Nuclear Officer & Executive Vice President at Entergy Utility Affiliates LLC. Served as President, Chief Executive & Nuclear Officer at Entergy Nuclear, Inc. from 2001 to 2013. Was Chief Nuclear Officer & Executive Vice President at Entergy Texas, Inc. from 2010 to 2013. Held the role of Chief Operating Officer & Senior Vice President at Entergy Nuclear Northeast in 2007. Mr. Herron completed undergraduate studies at Franklin Pierce College. |
| Derrick Burks |
Derrick Burks is currently Independent Director at Equity LifeStyle Properties, Inc. since 2021, Director at Heart Change Ministries Inc since 2018, Lead Independent Director at Kite Realty Group Trust since 2021, Director at Indiana University Foundation, Inc. since 2019, Independent Director at Duke Energy Corp. since 2022, Director at Regenstrief Foundation since 2020, and Director at Kite Realty Group LP since 2021. Former roles include Independent Director at Vectren Corp. from 2017 to 2019, Member of The American Institute of Certified Public Accountants, Member of Indiana CPA Society, Inc., Managing Partner at Indianapolis Neighborhood Housing Partnership, Inc. from 2004 to 2017, Managing Partner at Arthur Andersen LLP from 1978 to 2002, and Managing Partner at Ernst & Young LLP from 2004 to 2017. Education includes undergraduate studies at Indiana University and Kelley School of Business. |
| Idalene Fay Kesner |
Idalene Fay Kesner currently works at Berry Global, Inc., as Director from 2014, American Family Insurance Mutual Holding Co., as Director, Austin Mutual Insurance Co., as Director from 2010, Grain Dealers Mutual Insurance Co., as Director, Duke Energy Corp., as Independent Director from 2021, and American Family Insurance, as Director. Dr. Kesner also formerly worked at Kelley Executive Education Foundation, Inc., as Chairman, Sun Life Assurance Company of Canada, as Director from 1997 to 2011, Sun Life Financial, Inc., as Independent Director from 2011 to 2014, Association to Advance Collegiate Schools of Business, as Director, Harriet & Henderson Yarns, Inc., as Director from 1994 to 2003, Berry Global Group, Inc., as Independent Director from 2014 to 2025, Main Street America Insurance Co., as Director, Olympic Steel, Inc., as Independent Director from 2018 to 2026, and Kelley School of Business, as Dean from 2013 to 2022. Dr. Kesner received her undergraduate degree from Southern Methodist University and Masters Business Admin degree and doctorate degree from Indiana University. |
| Robert M. Davis |
Robert M. Davis is currently Chairman, President & Chief Executive Officer at Merck & Co., Inc. since 2014. He is President, Chief Executive Officer & Director at MSD Pharma (Singapore) Pte Ltd. since 2021. He serves as Chairman & Chief Executive Officer at Merck Sharp & Dohme LLC. He is a Director at Catalyst, Inc., Project HOPE-The-People-To-People Health Foundation, Inc., and AdvaMedDx. He is an Independent Director at Duke Energy Corp. since 2018. He is a Member of the Northwestern University School of Law Board. Former roles include Chairman at Gambro AB, Director at C. R. Bard, Inc. from 2015 to 2017, Director-Corporate Financial Planning at Eli Lilly & Co. from 2002 to 2004, Chief Financial Officer & Vice President at Baxter Healthcare Corp. from 2006 to 2010, VP & President-Medical Products Business at Baxter International, Inc. from 2010 to 2014, and Trustee at Rush University Medical Center. Education includes undergraduate studies at Miami University, an MBA from Kellogg School of Management, and graduate studies at Northwestern University School of Law. |
| Thomas E. Skains |
Thomas E. Skains is currently Vice Chairman at Charlotte Collegiate Football, Inc. and Charlotte Sports Foundation. He serves as Independent Director at National Fuel Gas Co. since 2016, Director at Truist Bank since 2013, Independent Director at Duke Energy Corp. since 2020, Lead Independent Director at Truist Financial Corp. since 2022, and Trustee at Johnson & Wales University, Inc. Formerly, Mr. Skains was Chairman, President & Chief Executive Officer at Piedmont Natural Gas Co., Inc. from 2003 to 2016. Other former roles include Co-Chairman-Metro Heart Walks at American Heart Association, Inc. (2004-2005), Chairman at Southern Gas Association, Vice Chairman at Greater Charlotte Chamber of Commerce, Inc. (2012-2015), Chairman-Annual Fund Drive at Arts & Science Council, Chairman at Providence Day School, Inc. (North Carolina), Director at BB&T Corp. (2009-2011), Director at GTI Energy, American Gas Association, American Gas Foundation, United Way of Central Carolinas, Inc., and Truist, Inc., Vice President at Transcontinental Gas Pipe Line Co. LLC (1986-1989), and Member of the State Bar of Texas. Education includes undergraduate studies at Sam Houston State University and graduate studies at The University of Houston Law Center. |
| William E. Webster |
William E. Webster is currently Chairman at Japan Nuclear Safety Commission and Independent Director at Duke Energy Corp. since 2016. Formerly, Mr. Webster was Executive Vice President-Industry Strategy at the Institute of Nuclear Power Operations, Inc. |
