| T. Preston Gillespie |
T. Preston Gillespie is on the board of Nuclear Electric Insurance Ltd. and Chief Generation Officer & Executive VP at Duke Energy Corp. and Member-National Nuclear Accrediting Board at Institute of Nuclear Power Operations, Inc.
He received an undergraduate degree from Clemson University. |
| Harry K. Sideris |
Harry K. Sideris is on the board of The Association of Edison Illuminating Cos., Inc., Duke Energy Foundation, NC State Natural Resources Foundation, Inc. and National Utilities Diversity Council and EVP-Customer Experience, Solutions & Service at Duke Energy Corp. and EVP-Customer Experience, Solutions & Services at Duke Energy Florida LLC.
He received an undergraduate degree from North Carolina State University and an MBA from Campbell University. |
| Dwight L. Jacobs |
Currently, Dwight L. Jacobs is Chief Procurement Officer & SVP-Supply Chain at Duke Energy Corp. and Chief Procurement Officer & SVP-Supply Chain at Duke Energy Ohio, Inc. and Chief Procurement Officer & Senior VP-Supply Chain at Duke Energy Florida LLC (both are subsidiaries of Duke Energy Corp.). He is also on the board of Communities In Schools, Inc. (former President) and Weddington United Methodist Church, Inc. and Member of The American Institute of Certified Public Accountants, Member of NC Association of Certified Public Accountants, Inc. and Chief Procurement Officer & Senior VP-Supply Chain at Duke Energy Florida LLC.
He previously held the position of Chief Accounting Officer, Senior VP & Head-Tax at Piedmont Natural Gas Co., Inc., Chief Accounting Officer, SVP-Tax & Controller at Progress Energy, Inc. and Chief Accounting Officer, Controller & SVP-Tax at Duke Energy Carolinas LLC.
Dwight L. Jacobs received an undergraduate degree from The University of North Carolina at Charlotte. |
| Brian D. Savoy |
Presently, Brian D. Savoy occupies the position of Chief Financial Officer & Executive Vice President for Duke Energy Corp. and Chief Financial Officer & Executive Vice President of Progress Energy, Inc., Chief Financial Officer & Executive Vice President for Duke Energy Kentucky, Inc., Chief Financial Officer & Executive Vice President of Duke Energy Ohio, Inc. and Chief Financial Officer & Executive Vice President of Duke Energy Florida LLC (which are all subsidiaries of Duke Energy Corp.). Mr. Savoy is also on the board of Queens University of Charlotte, Electric Power Research Institute, Inc., Duke Energy Foundation and Open Energy Solutions, Inc. and Chief Financial Officer & Executive Vice President of Duke Energy Florida LLC.
He previously was Chief Accounting Officer, Senior VP & Controller at Duke Energy Indiana LLC, Chief Administrative Officer & Senior VP at Duke Energy Carolinas LLC, Manager at Deloitte & Touche LLP and Chief Accounting Officer, VP & Controller for Duke Energy Progress LLC.
He received an undergraduate degree from Lamar University. |
| Regis T. Repko |
Regis T. Repko is SVP, Chief Regulated & Renewable Energy Officer at Duke Energy Corp.
Mr. Repko received an undergraduate degree from The Pennsylvania State University. |
| David S. Maltz |
David S. Maltz occupies the position of Secretary at Duke Energy Indiana LLC and Chief Governance Officer & Vice President-Legal at Duke Energy Corp., Secretary for Catamount Energy Corp., Asst. Secretary & VP-Legal at Duke Energy Carolinas LLC and Chief Governance Officer & Vice President-Legal at Duke Energy Florida LLC (which are all subsidiaries of Duke Energy Corp.).
In his past career Mr. Maltz held the position of Secretary for Progress Energy, Inc., Secretary for Florida Power Corp. and Secretary at Duke Energy Progress LLC. |
| Kelvin Henderson |
Kelvin Henderson is Chief Nuclear Officer & Senior Vice President at Duke Energy Corp.
Mr. Henderson received an undergraduate degree from Bradley University. |
| Ronald R. Reising |
Ronald R. Reising is Chief Human Resources Officer & Executive VP for Duke Energy Corp.
He previously occupied the position of Chief Financial Officer for The Bell Telephone Company of Canada, Chief Financial Officer at Magyar Telekom Telecommunications Plc, VP-Europe Operations & Business Development at Ameritech Corp., Chief Procurement Officer at The Cincinnati Gas & Electric Co. and Chief Procurement Officer at Cinergy Corp.
Ronald R. Reising received an undergraduate degree from Lawrence University and a graduate degree from Kellogg School of Management. |
| Julie S. Janson |
Presently, Julie S. Janson is Executive VP & CEO-Duke Energy Carolinas at Duke Energy Corp. and Director & Executive Vice President at Duke Energy Florida LLC (a subsidiary of Duke Energy Corp.). She is also Member-Legal Committee at Edison Electric Institute, Inc., Member of Governors Ohio Workforce Policy Board, Member of Ohio State Bar Association, Member of Commercial Club of Cincinnati, Member of Kentucky Bar Association, Member of The Cincinnati Women's Executive Forum, Member of DirectWomen and Director & Executive Vice President at Duke Energy Florida LLC and on the board of 5 other companies.
Ms. Janson previously held the position of Chairman for Cincinnati USA Regional Chamber of Commerce, Member of Vision 2015, President of Duke Energy Kentucky, Inc., President of Duke Energy Ohio, Inc., Executive Vice President-External Affairs at Duke Energy Carolinas LLC, Secretary & Chief Compliance Officer for Cinergy Corp., Secretary & Chief Compliance Officer of PSI Energy, Inc., Secretary & Chief Compliance Officer at The Union Light, Heat & Power Co., Secretary & SVP-Ethics & Compliance at Spectra Energy Canada Exchangeco, Inc. and Attorney at The Cincinnati Gas & Electric Co.
She received an undergraduate degree from Georgetown College and a graduate degree from Uc College of Law. |
| Cynthia S. Lee |
Currently, Cynthia S. Lee holds the position of Chief Accounting Officer, VP & Controller of Duke Energy Corp. and Chief Accounting Officer, VP & Controller at Progress Energy, Inc., Chief Accounting Officer, VP & Controller for Duke Energy Carolinas LLC, Chief Accounting Officer, VP & Controller at Duke Energy Ohio, Inc., Chief Accounting Officer, VP & Controller at Duke Energy Progress LLC and Chief Accounting Officer, VP & Controller at Duke Energy Florida LLC (which are all subsidiaries of Duke Energy Corp.).
She previously was Chief Accounting Officer, VP & Controller at Piedmont Natural Gas Co., Inc.
Cynthia S. Lee received an undergraduate degree from Rollins College (Florida) and an MBA from The Johns Hopkins University. |
| Paul Draovitch |
Paul Draovitch is Chief Regulated & Renewable Energy Officer & SVP at Duke Energy Corp.
He received an undergraduate degree from Princeton University and an MBA from the University of North Carolina at Chapel Hill. |
| Lynn J. Good |
Lynn J. Good is a businessperson who has been at the helm of 11 different companies and presently is Chairman, President & Chief Executive Officer of Duke Energy Corp., Chief Executive Officer & Director at Progress Energy, Inc., Chief Executive Officer & Director at Duke Energy Ohio, Inc., Chief Executive Officer & Executive Officer at Duke Energy Progress LLC, Chief Executive Officer & Director at Duke Energy Florida LLC, President for Florida Progress LLC and Manager at Duke Capital Partners LLC (which are all subsidiaries of Duke Energy Corp.), Chief Executive Officer for Duke Energy Indiana LLC and Chief Executive Officer of Piedmont Natural Gas Company, Inc. Ms. Good is also Member of The Business Roundtable, Member of The Business Council and Manager for Duke Capital Partners LLC and on the board of 9 other companies.
Ms. Good previously was Chairman, President & Chief Executive Officer for Piedmont Natural Gas Co., Inc., Chairman, President & Chief Executive Officer for Duke Energy Carolinas LLC, Chief Financial Officer & Executive Vice President of Cinergy Corp., Chief Financial Officer of PSI Energy, Inc., Partner at Deloitte & Touche LLP, Partner at Arthur Andersen LLP, Vice President & Controller at The Cincinnati Gas & Electric Co., Vice President & Controller for The Union Light, Heat & Power Co. and Chairman for Edison Electric Institute, Inc.
She received an undergraduate degree from Miami University. |
| Cameron D. McDonald |
Cameron D. McDonald is Chief Diversity & Inclusion Officer at Duke Energy Corp. |
| George T. Hamrick |
George T. Hamrick is Chief Transmission Officer & Senior Vice President at Duke Energy Corp.
He received an undergraduate degree from the University of North Carolina at Chapel Hill and a graduate degree from North Carolina State University. |
| Melissa Feldmeier |
Melissa Feldmeier is on the board of Pro Bono Partnership, Inc. and Chief Ethics & Compliance Officer, Vice President at Duke Energy Corp.
Ms. Feldmeier previously occupied the position of Associate Attorney at Thompson Hine LLP and Associate Attorney at Wood & Lamping LLP.
She received a graduate degree from Uc College of Law and an undergraduate degree from Miami University. |
| Steven K. Young |
Currently, Steven K. Young holds the position of Chief Financial Officer & Executive Vice President for Duke Energy Indiana LLC and Chief Commercial Officer & Executive VP of Duke Energy Corp., Chief Commercial Officer & Executive VP for Duke Energy Kentucky, Inc., Executive Officer for Duke Energy Progress LLC and Chief Strategy & Commercial Officer, Executive VP at Duke Energy Florida LLC (which are all subsidiaries of Duke Energy Corp.). Steven K. Young is also Member of The American Institute of Certified Public Accountants, Chief Commercial Officer & Executive VP for Duke Energy Kentucky, Inc., Member of Institute of Management Accountants, Inc., Member of National Association of Accountants and Executive Officer for Duke Energy Progress LLC and on the board of 5 other companies.
Mr. Young previously held the position of Vice President & Controller of Duke Power Co. LLC, Chief Financial Officer & Executive Vice President for Piedmont Natural Gas Co., Inc., Chief Financial Officer & Executive Vice President for Progress Energy, Inc., Chief Financial Officer & Executive Vice President at Duke Energy Carolinas LLC and Chief Financial Officer & Executive Vice President for Duke Energy Ohio, Inc.
Steven K. Young received an undergraduate degree from The University of North Carolina at Charlotte. |
| Bonnie Titone |
Bonnie Titone is Chief Information Officer & Senior Vice President at Duke Energy Corp. Ms. Titone is also on the board of Young Black Leadership Alliance.
In her past career she held the position of Vice President-Information Business Technology at Pacific Gas & Electric Co. and Chief Information Officer of Apparo Solutions, Inc.
Bonnie Titone received an undergraduate degree from The Pennsylvania State University. |
| Kodwo Ghartey-Tagoe |
Presently, Kodwo Ghartey-Tagoe occupies the position of Secretary, Chief Legal Officer & Executive VP at Duke Energy Corp. and Secretary, Director, Chief Legal Officer & EVP at Duke Energy Florida LLC (a subsidiary of Duke Energy Corp.). He is also on the board of 5 other companies.
In the past he occupied the position of Partner at McGuireWoods LLP.
He received a graduate degree from Duke University and an undergraduate degree from McGill University. |
| Kendal Bowman |
Kendal Bowman is on the board of Carolina North Advanced Energy Corp. and Nc Chamber and President-North Carolina Region at Duke Energy Corp.
In her past career Ms. Bowman held the position of Member of The Florida Bar.
Ms. Bowman received a graduate degree from Stetson University College of Law and an undergraduate degree from the University of Virginia. |
| Michael Callahan |
Michael Callahan is on the board of South Carolina Chamber of Commerce and President-South Carolina Region at Duke Energy Corp.
He previously occupied the position of Vice President-Investor Relations for Duke Energy Kentucky, Inc.
He received an undergraduate degree and an MBA from State University of New York at Buffalo. |
| William E. Webster |
Presently, William E. Webster holds the position of Chairman of Japan Nuclear Safety Commission. He is also on the board of Duke Energy Corp.
Mr. Webster previously was Executive Vice President-Industry Strategy at Institute of Nuclear Power Operations, Inc. |
| Annette K. Clayton |
Annette K. Clayton holds the position of Chairman at National Electrical Manufacturers Association. Ms. Clayton is also CEO-Schneider Electric North America Region at Schneider Electric SE and Vice President-Manufacturing at Dell Heatrix Manufacturing Corp. and on the board of 12 other companies.
Ms. Clayton previously was President for Saturn Corp., Vice President-Global Operations & Supply Chain at Dell, Inc. and Vice President-North American Quality at General Motors Corp.
Annette K. Clayton received an undergraduate degree from Wright State University (Ohio) and a graduate degree from the University of Dayton. |
| Nicholas C. Fanandakis |
Nicholas C. Fanandakis is on the board of FTI Consulting, Inc., Duke Energy Corp. and ITT, Inc. Mr. Fanandakis previously occupied the position of Executive Vice President for DuPont de Nemours, Inc., Group Vice President at Dupont Applied Biosciences, Chief Financial Officer, Director & Executive VP at EIDP, Inc., Chief Financial Officer & Executive Vice President for Axalta Coating Systems LLC and Vice President & General Manager at DuPont Chemical Solutions Enterprise.
He received an undergraduate degree from Northeastern University and an MBA from Grand Valley State University (Michigan). |
| Caroline D. Dorsa |
Caroline D. Dorsa founded Institute For Advanced Clinical Trials For Children. She is Chairman at Biogen, Inc. She is also on the board of 6 other companies.
In her past career Ms. Dorsa was Chief Financial Officer & Senior Vice President of Gilead Sciences, Inc., Chief Financial Officer & Executive Vice President at Public Service Enterprise Group, Inc. Chief Financial Officer & Executive Vice President for Public Service Electric & Gas Co. Chief Financial Officer for PSEG Energy Holdings LLC, Chief Financial Officer, Director & Executive VP at PSEG Power LLC and Chief Financial Officer & Executive Vice President at PSEG Services Corp. (which are all subsidiaries of Public Service Enterprise Group, Inc.), SVP-Global Human, Health, Strategy & Integration at Merck & Co., Inc. and Chief Financial Officer & Senior Vice President for Avaya, Inc.
She received an undergraduate degree from Colgate University and an MBA from Columbia Business School. |
| Webster Roy Dunbar |
Webster Roy Dunbar is Member of Royal Pharmaceutical Society of Great Britain and on the board of 6 other companies.
In his past career he held the position of President-Intercontinental Operations at Eli Lilly & Co., President-Global Technology & Operations at Mastercard, Inc. and President-Global Technology & Operations at Mastercard International, Inc. (a subsidiary of Mastercard, Inc.), Chairman of Network Solutions LLC and Member of National Association of Corporate Directors (Virginia).
He received an undergraduate degree from The University of Manchester and an MBA from Manchester Business School. |
| E. Marie McKee |
E. Marie McKee is on the board of Duke Energy Corp. and Rockwell Museum of Western Art. In her past career Ms. McKee occupied the position of Senior Vice President for Corning, Inc., President & Chief Executive Officer for Steuben Glass, Inc., President & Trustee at The Corning Museum of Glass and President at Corning, Inc. Foundation.
Ms. McKee received an undergraduate degree from Purdue University and an MBA from Simmons University. |
| Thomas E. Skains |
Thomas E. Skains is a businessperson who has been the head of 5 different companies. Mr. Skains is on the board of National Fuel Gas Co. and 7 other companies.
In his past career Mr. Skains occupied the position of Chairman of American Gas Association, Chairman of Southern Gas Association, Member of State Bar of Texas, Chairman, President & Chief Executive Officer of Piedmont Natural Gas Co., Inc., Senior VP-Transportation & Customer Services at Transcontinental Gas Pipe Line Co. LLC, Chairman at Greater Charlotte Chamber of Commerce, Inc., Chairman for Providence Day School, Inc. (North Carolina), Co-Chairman-Metro Heart Walks at American Heart Association, Inc. and Chairman-Annual Fund Drive at Arts & Science Council.
He received an undergraduate degree from Sam Houston State University and a graduate degree from The University of Houston Law Center. |
| Theodore F. Craver |
Theodore F. Craver is a businessperson who has been the head of 10 different companies is Member-Economic Advisory Council at Federal Reserve Bank of San Francisco and on the board of 7 other companies.
In his past career Mr. Craver occupied the position of Chairman, President & Chief Executive Officer at Edison International Chairman of Southern California Edison Co. Chairman & Chief Executive Officer at Edison Enterprises, Chairman, President & Chief Executive Officer of Edison Mission Group, Inc. and Chief Executive Officer for Edison Capital (which are all subsidiaries of Edison International), Director at Electric Drive Transportation Association, Member of Electricity Subsector Coordinating Council, Chairman, President & Chief Executive Officer of Edison Mission Energy, Inc., Chief Executive Officer at Managed Health Network, Inc., Treasurer & Executive Vice President at First Interstate Bancorp (California), Director at Electric Power Research Institute, Inc. and Chairman for Edison Electric Institute.
Mr. Craver received an MBA and an undergraduate degree from the University of Southern California. |
| Robert M. Davis |
Presently, Robert M. Davis is Chairman, President & Chief Executive Officer at Merck & Co., Inc. and President, Chief Executive Officer & Director at MSD Pharma (Singapore) Pte Ltd. (a subsidiary of Merck & Co., Inc.) and Chairman at Gambro AB. Mr. Davis is also on the board of Catalyst, Inc., Duke Energy Corp., Project HOPE-The-People-To-People HealthFoundation, Inc. and AdvaMedDx.
Robert M. Davis previously held the position of VP & President-Medical Products Business at Baxter International, Inc. and Chief Financial Officer & Vice President of Baxter Healthcare Corp. (a subsidiary of Baxter International, Inc.) and Director-Corporate Financial Planning at Eli Lilly & Co.
He received an undergraduate degree from Miami University, a graduate degree from Northwestern University School of Law and an MBA from Kellogg School of Management. |
| Idalene Fay Kesner |
Idalene Fay Kesner is on the board of Berry Global, Inc. and 7 other companies. In the past she held the position of Chairman of Kelley Executive Education Foundation, Inc. and Dean at Kelley School of Business.
Dr. Kesner received a doctorate and an MBA from Indiana University and an undergraduate degree from Southern Methodist University. |
| John T. Herron |
John T. Herron is on the board of Ontario Power Generation, Inc. and Duke Energy Corp. In his past career Mr. Herron held the position of Chief Nuclear Officer at Entergy Corp. President, Chief Executive Officer & Director at System Energy Resources, Inc. President & Chief Executive Officer at Entergy Nuclear Operations, Inc. President, Chief Executive & Nuclear Officer at Entergy Nuclear, Inc. Chief Operating Officer & Senior Vice President of Entergy Nuclear Northeast, Chief Nuclear Officer & Executive Vice President at Entergy Utility Property, Inc. Chief Nuclear Officer at Entergy Mississippi LLC, Chief Nuclear Officer & Executive Vice President at Entergy Louisiana LLC, Chief Nuclear Officer & Executive Vice President at Entergy Utility Affiliates LLC and Chief Nuclear Officer & Executive Vice President at Entergy Texas, Inc. (which are all subsidiaries of Entergy Corp.).
Mr. Herron received an undergraduate degree from Franklin Pierce College. |
| Derrick Burks |
Derrick Burks is on the board of Equity LifeStyle Properties, Inc. and 5 other companies. In the past Mr. Burks held the position of Member of Indiana CPA Society, Inc., Managing Partner at Ernst & Young LLP, Member of The American Institute of Certified Public Accountants and Managing Partner at Indianapolis Neighborhood Housing Partnership, Inc.
He received an undergraduate degree from Kelley School of Business and an undergraduate degree from Indiana University. |
| Michael J. Pacilio |
Michael J. Pacilio is on the board of RailWorks Corp., Duke Energy Corp. and Holtec International, Inc. Mr. Pacilio previously held the position of Chief Operating Officer & Executive Vice President at Exelon Corp., President for Exelon Nuclear and Chief Operating Officer of Constellation Energy Generation LLC.
Mr. Pacilio received an undergraduate degree from Purdue University. |
