| Harry K. Sideris |
Harry K. Sideris is currently the Co-Chairman at the National Utilities Diversity Council and the Director at The Association of Edison Illuminating Cos., Inc. He is also the President at Duke Energy Corp. since 2018. Additionally, he serves as a Trustee at Duke Energy Foundation and holds the position of EVP-Customer Experience, Solutions & Services at Duke Energy Florida LLC since 2017. Previously, he worked as the Director at NC State Natural Resources Foundation, Inc. Mr. Sideris holds an MBA from Campbell University and an undergraduate degree from North Carolina State University. |
| T. Preston Gillespie |
T. Preston Gillespie is currently the Director at Nuclear Electric Insurance Ltd. He is also the Chief Generation Officer & Executive VP at Duke Energy Corp. since 2020. Additionally, he is a Member-National Nuclear Accrediting Board at the Institute of Nuclear Power Operations, Inc. Mr. Gillespie previously worked as the Manager-Site Operations at Catawba Nuclear Station and as the Site Vice President & Plant Manager at Oconee Nuclear Station. He completed his undergraduate degree at Clemson University. |
| Kodwo Ghartey-Tagoe |
Kodwo Ghartey-Tagoe is currently a Director at Progress Energy, Inc., Energy Insurance Mutual Ltd. Co., South Carolina Chamber of Commerce, Charlotte Center City Partners, Trees Charlotte, and Duke Energy Florida LLC, where he holds the positions of Secretary, Director, Chief Legal Officer & EVP. He is also a Member-Visitors Board at Duke University School of Law. Previously, he worked as a Partner at McGuireWoods LLP and served on the Member-Visitors Board at Virginia State University. He completed his graduate degree at Duke University and his undergraduate degree at McGill University. |
| 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. |
| Dwight L. Jacobs |
Dwight L. Jacobs is currently the Director at Communities In Schools, Inc., the Director at HomeTrust Bank (Asheville, North Carolina), a Member at The American Institute of Certified Public Accountants, the Chief Procurement Officer & SVP-Supply Chain at Duke Energy Corp., the Chief Procurement Officer & SVP-Supply Chain at Duke Energy Ohio, Inc., a Member at NC Association of Certified Public Accountants, Inc., a Trustee at Weddington United Methodist Church, Inc., and the Chief Procurement Officer & Senior VP-Supply Chain at Duke Energy Florida LLC. Previously, he held positions as the Chief Accounting Officer, Senior VP & Head-Tax at Piedmont Natural Gas Co., Inc., the Chief Accounting Officer, SVP-Tax & Controller at Progress Energy, Inc., and the Chief Accounting Officer, Controller & SVP-Tax at Duke Energy Carolinas LLC. He obtained his undergraduate degree from The University of North Carolina at Charlotte. |
| Brian D. Savoy |
Brian D. Savoy is currently a Director at Electric Power Research Institute, Inc., a Director at Open Energy Solutions, Inc., a Chief Financial Officer & Executive Vice President at Progress Energy, Inc., a Trustee at Queens University of Charlotte, a Chief Financial Officer & Executive Vice President at Duke Energy Corp., a Chief Financial Officer & Executive Vice President at Duke Energy Kentucky, Inc., a Chief Financial Officer & Executive Vice President at Duke Energy Ohio, Inc., a Trustee at Duke Energy Foundation, a Chief Financial Officer & Executive Vice President at Duke Energy Florida LLC, and a Chief Financial Officer & Executive Vice President at Duke Energy Indiana LLC. He previously worked as a Manager at Deloitte & Touche LLP, Chief Accounting Officer, Senior VP & Controller at Duke Energy Carolinas LLC, Chief Accounting Officer, Senior VP & Controller at Duke Energy Indiana LLC, and Chief Accounting Officer, VP & Controller at Duke Energy Progress LLC. He obtained his undergraduate degree from Lamar University. |
| David S. Maltz |
David S. Maltz is currently working as the Secretary at Catamount Energy Corp. He is also currently serving as the Chief Governance Officer & Vice President-Legal at Duke Energy Corp., as well as the Asst. Secretary & VP-Legal at Duke Energy Carolinas LLC, the Secretary at Duke Energy Indiana LLC, and the Chief Governance Officer & Vice President-Legal at Duke Energy Florida LLC. Previously, he worked as the Secretary at Progress Energy, Inc., Florida Power Corp., and Duke Energy Progress LLC. |
| Katherine Neebe |
Katherine Neebe is currently the Chief Sustainability & Philanthropy Officer at Duke Energy Corp. and the President of Duke Energy Foundation. She completed her undergraduate degree at The Colorado College and holds 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, Piedmont Natural Gas Co., Inc., as President & Senior Vice President, Duke Energy Corp., as Chief Customer Officer & Senior Vice President from 2024, and Piedmont Natural Gas Company, Inc., as President & Senior Vice President. |
| 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. |
| Julie S. Janson |
Julie S. Janson's current job(s) include being the Executive VP & CEO-Duke Energy Carolinas at Duke Energy Corp., Director at Constellation Insurance, Inc., Director at Ohio National Holdings, Inc., Director at Augustar Life Insurance Co., Director & Executive Vice President at Duke Energy Florida LLC, Director at National Security Life & Annuity Co., Trustee at Queen's University, 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, Trustee at Duke Energy Foundation, Member of The Cincinnati Women's Executive Forum, Member of DirectWomen, and Member of American Association of Blacks in Energy. Ms. Janson's former job(s) include being the Chairman of Cincinnati USA Regional Chamber of Commerce, Director at Progress Energy, Inc., Director at The University of Cincinnati Foundation, Director at Ohio Business Roundtable, Director at North Carolina Chamber of Commerce, Director at Cincinnati Center City Development Corp., Director at United Way of Greater Cincinnati, Director at Kentucky Chamber of Commerce, Inc., Director at Lighthouse Youth Services, Inc., Director at Northern Kentucky Tri-County Economic Development Corp., Attorney at The Cincinnati Gas & Electric Co., Secretary & Chief Compliance Officer at Cinergy Corp., Secretary & Chief Compliance Officer at PSI Energy, Inc., Secretary & Chief Compliance Officer at The Union Light, Heat & Power Co., President at Duke Energy Kentucky, Inc., Secretary & SVP-Ethics & Compliance at Spectra Energy Canada Exchangeco, Inc., Chief Legal Officer & Secretary at Duke Energy Carolinas LLC, President at Duke Energy Ohio, Inc., and Member of Vision 2015. Ms. Janson's education history includes an undergraduate degree from Georgetown College and a graduate degree from Uc College of Law. |
| Cameron D. McDonald |
Cameron D. McDonald is currently the Chief Human Resources Officer & Senior VP at Duke Energy Corp. She completed her undergraduate degree at Clemson University and her graduate degree at the University of South Carolina. |
| Lynn J. Good |
Lynn J. Good is currently the Chief Executive Officer & Director at Progress Energy, Inc. and the Chairman & Chief Executive Officer at Duke Energy Corp. She is also the Chief Executive Officer & Director at Duke Energy Ohio, Inc., the Chief Executive Officer at Duke Energy Indiana LLC, the Chief Executive Officer & Executive Officer at Duke Energy Progress LLC, the Chief Executive Officer & Director at Duke Energy Florida LLC, the Chief Executive Officer at Piedmont Natural Gas Company, Inc., and the Independent Director at The Boeing Co. Ms. Good has held former positions as the Chairman, President & Chief Executive Officer at Piedmont Natural Gas Co., Inc., the President & Chief Executive Officer at Duke Energy Carolinas LLC, the Chairman at Edison Electric Institute, Inc., and the Independent Director at Hubbell, Inc. She has also served as the Vice President & Controller at The Cincinnati Gas & Electric Co., the Chief Financial Officer & Executive Vice President at Cinergy Corp., the Chief Financial Officer at PSI Energy, Inc., and the Vice President & Controller at The Union Light, Heat & Power Co. Ms. Good's education includes an undergraduate degree from Miami University. |
| Cynthia S. Lee |
Cynthia S. Lee is currently the Chief Accounting Officer, VP & Controller at Progress Energy, Inc., Duke Energy Corp., Duke Energy Carolinas LLC, Duke Energy Ohio, Inc., Duke Energy Progress LLC, Duke Energy Florida LLC, and Duke Energy Indiana LLC. She previously held the position of Chief Accounting Officer, VP & Controller at Piedmont Natural Gas Co., Inc. Ms. Lee holds an MBA from The Johns Hopkins University and an undergraduate degree from Rollins College (Florida). |
| Kelvin Henderson |
Kelvin Henderson is currently the Chief Nuclear Officer & Senior Vice President at Duke Energy Corp. He previously served as the Site Vice President at Catawba Nuclear Station. Mr. Henderson completed his undergraduate degree at Bradley University. |
| 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. |
| Steven K. Young |
Steven K. Young is currently the Director at Florida Progress LLC, Goodwill Industries of the Southern Piedmont, KO Transmission Co., The Bechtler Museum of Modern Art, Charlotte Sports Foundation, and a Member of The American Institute of Certified Public Accountants. He is also the President of Progress Fuels LLC. Additionally, he holds the position of Chief Commercial Officer & Executive VP at Duke Energy Kentucky, Inc., Chief Commercial Officer & EVP at Duke Energy Indiana LLC, and Chief Strategy & Commercial Officer, Executive VP at Duke Energy Florida LLC. Mr. Young started his career in 1980 at Duke Energy Corp. as the Chief Commercial Officer & Executive VP. He has also held former positions as Vice President & Controller at Duke Power Co. LLC, Chief Financial Officer & Executive Vice President at Piedmont Natural Gas Co., Inc., Chief Accounting Officer at Progress Energy, Inc., Senior Vice President & Controller at Duke Energy Carolinas LLC, and Senior Vice President & Controller at Duke Energy Ohio, Inc. Mr. Young obtained his undergraduate degree from The University of North Carolina at Charlotte. |
| Bonnie Titone |
Bonnie Titone is currently the Director at the Young Black Leadership Alliance. She is also the Chief Administrative Officer & SVP at Duke Energy Corp. and the Chief Information Officer at Apparo Solutions, Inc. Previously, she worked as the Vice President-Information Business Technology at Pacific Gas & Electric Co. Ms. Titone completed her undergraduate degree at The Pennsylvania State University. |
| 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. |
| Melissa Feldmeier |
Melissa Feldmeier is currently the Director at Pro Bono Partnership, Inc. She also holds the position of Chief Ethics & Compliance Officer, Vice President at Duke Energy Corp. Melissa has previously worked as an Associate Attorney at Thompson Hine LLP and Wood & Lamping LLP. She completed her undergraduate degree at Miami University and her graduate degree at UC College of Law. |
| 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. |
| Michael Callahan |
Michael Callahan is currently the Director at the South Carolina Chamber of Commerce and the President-South Carolina Region at Duke Energy Corp. He previously served as the Vice President-Investor Relations at Duke Energy Kentucky, Inc. from 2016 to 2019. Mr. Callahan holds an undergraduate degree and an MBA from the State University of New York at Buffalo. |
| William E. Webster |
William E. Webster is currently the Chairman of the Japan Nuclear Safety Commission and an Independent Director at Duke Energy Corp. He was previously the Executive Vice President-Industry Strategy at the Institute of Nuclear Power Operations, Inc. |
| Thomas E. Skains |
Thomas E. Skains is currently serving as Vice Chairman at Charlotte Collegiate Football, Inc. and Vice Chairman at Charlotte Sports Foundation. He is also an Independent Director at National Fuel Gas Co., Director at Truist Bank, Independent Director at Duke Energy Corp., Director at Truist, Inc., Lead Independent Director at Truist Financial Corp., and Trustee at Johnson & Wales University, Inc. Previously, Mr. Skains held the position of Chairman, President & Chief Executive Officer at Piedmont Natural Gas Co., Inc. from 1995 to 2016. He also served as Co-Chairman-Metro Heart Walks at American Heart Association, Inc. in 2004-2005 and Chairman at Southern Gas Association. Additionally, he was Vice Chairman at Greater Charlotte Chamber of Commerce, Inc. from 2012 to 2015, Chairman-Annual Fund Drive at Arts & Science Council, Chairman at Providence Day School, Inc. (North Carolina), Director at BB&T Corp. from 2009 to 2011, Director at GTI Energy, Director at American Gas Association, Director at American Gas Foundation, Director at United Way of Central Carolinas, Inc., and Vice President at Transcontinental Gas Pipe Line Co. LLC from 1986 to 1989. He is also a Member of the State Bar of Texas. Mr. Skains completed his undergraduate degree at Sam Houston State University and his graduate degree at The University of Houston Law Center. |
| E. Marie McKee |
E. Marie McKee is currently an Independent Director at Duke Energy Corp. and a Trustee at the Rockwell Museum of Western Art. Previously, she served as the President & Chief Executive Officer of Steuben Glass, Inc. from 1998 to 2008. She also held positions as a Director at Carolina Power & Light Co., a Director at Progress Energy, Inc. from 1999 to 2011, and a Senior Vice President at Corning, Inc. in 2010. Additionally, she was the President & Trustee of The Corning Museum of Glass from 1998 to 2014 and the President of the Corning, Inc. Foundation from 1998 to 2014. Ms. McKee has also served as a Trustee at the National Women's Hall of Fame. She holds an undergraduate degree from Purdue University and an MBA from Simmons University. |
| Webster Roy Dunbar |
Webster Roy Dunbar is currently serving as a Director at Johnson Controls, Inc., SiteOne Landscape Supply LLC, and as an Independent Director at McKesson Corp. and Duke Energy Corp. He is also a Member of the Royal Pharmaceutical Society of Great Britain. In the past, he served as Chairman at Network Solutions LLC, Independent Director at Humana, Inc., Director at Electronic Data Systems Corp., Independent Non-Employee Director at Lexmark International, Inc., and Independent Director at iGATE Corp. He was also President-Intercontinental Operations at Eli Lilly & Co. and President-Global Technology & Operations at Mastercard, Inc. He holds an undergraduate degree from The University of Manchester and an MBA from Manchester Business School. |
| Caroline D. Dorsa |
Caroline D. Dorsa founded Institute For Advanced Clinical Trials For Children in 2016, where she is working as Director Emeritus from 2016. Ms. Dorsa also currently works at Biogen, Inc., as Chairman from 2023, Illumina, Inc., as Independent Director from 2017, Duke Energy Corp., as Independent Director from 2021, and various other companies. Ms. Dorsa also formerly worked at PSEG Power LLC, as Chief Financial Officer, Director & Executive VP from 2014 to 2015, Biogen Idec New Ventures, Inc., as Director, The Newark Museum of Art, as Director, and various other companies. Ms. Dorsa received her undergraduate degree from Colgate University and Masters Business Admin degree from Columbia Business School. |
| Annette K. Clayton |
Annette K. Clayton's current job(s) include Chairman-Schneider Electric North America at Schneider Electric SE, Director at EnergySage, Inc., Director at National Electrical Manufacturers Association, Independent Director at Duke Energy Corp., Director at National Association of Manufacturers, Director at Schneider Electric Canada, Inc., Independent Non-Executive Director at NXP Semiconductors NV, Director at Dell Asia Holdings Pte Ltd., Director at Schneider Electric Systems Canada, Inc., Director at Raiven, Inc., Director at eIQ Mobility, Inc., Director at Uplight, Inc., Director at AlphaStruxure LLC, Independent Director at Nordson Corp., and Member-Governors Board at Massachusetts Institute of Technology. Ms. Clayton's former job(s) include Independent Director at Polaris Inc., Director at Polaris Industries LLC, Vice President-Global Operations & Supply Chain at Dell, Inc., Vice President-North American Quality at General Motors Corp., and President at Saturn Corp.Ms. Clayton's education history includes a graduate degree from the University of Dayton and an undergraduate degree from Wright State University (Ohio). |
| Michael J. Pacilio |
Michael J. Pacilio is currently a Director at RailWorks Corp., an Independent Director at Duke Energy Corp., and a Director at Holtec International, Inc. He previously served as a Director at the Nuclear Energy Institute and the World Nuclear Association. He was also the Chief Operating Officer & Executive Vice President at Exelon Corp. and the Chief Nuclear Officer & Senior Vice President at Constellation Energy Generation LLC. Prior to that, he was the President of Exelon Nuclear. He received his undergraduate degree from Purdue University. |
| Derrick Burks |
Derrick Burks is an Independent Director at Equity LifeStyle Properties, Inc., Kite Realty Group Trust, Duke Energy Corp., and Regenstrief Foundation. He is also a Director at Indiana University Foundation, Inc. In the past, he served as an Independent Director at Vectren Corp. and was a Partner at Ernst & Young LLP. He also held positions as a Managing Partner at Indianapolis Neighborhood Housing Partnership, Inc. and Principal at Arthur Andersen LLP. Mr. Burks has a background in accounting and holds an undergraduate degree from Indiana University and the Kelley School of Business. |
| Nicholas C. Fanandakis |
Nicholas C. Fanandakis is currently an Independent Director at FTI Consulting, Inc., Duke Energy Corp., and ITT, Inc. He previously served as the Chief Financial Officer, Director & Executive VP at EIDP, Inc. from 2017 to 2019. He was also the Vice President & General Manager at DuPont Chemical Solutions Enterprise from 2003 to 2007 and the Group Vice President at Dupont Applied Biosciences from 2008 to 2009. Additionally, he held the position of Executive Vice President at DuPont de Nemours, Inc. from 2017 to 2019. Mr. Fanandakis obtained 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 an Independent Director at Ontario Power Generation, Inc. and Duke Energy Corp. He was the President, Chief Executive Officer & Director at System Energy Resources, Inc. and the President & Chief Executive Officer at Entergy Nuclear Operations, Inc. He was also the Chief Nuclear Officer at Entergy Corp., Entergy Utility Property, Inc., Entergy Mississippi LLC, Entergy Louisiana LLC, Entergy Utility Affiliates LLC, Entergy Nuclear, Inc., and Entergy Texas, Inc. He served as the Chief Operating Officer & Senior Vice President at Entergy Nuclear Northeast. He is an alumnus of Franklin Pierce College where he earned his undergraduate degree. |
| Idalene Fay Kesner |
Idalene Fay Kesner is currently serving as a Director at Berry Global, Inc., Independent Director at Olympic Steel, Inc., Director at American Family Insurance Mutual Holding Co., Independent Director at Berry Global Group, Inc., Director at Austin Mutual Insurance Co., Director at Grain Dealers Mutual Insurance Co., Independent Director at Duke Energy Corp., and Director at American Family Insurance. Previously, she served as Chairman at Kelley Executive Education Foundation, Inc., Director at Sun Life Assurance Company of Canada, Independent Director at Sun Life Financial, Inc., Director at Association to Advance Collegiate Schools of Business, Director at Harriet & Henderson Yarns, Inc., Director at Main Street America Insurance Co., and Dean at Kelley School of Business. She completed her undergraduate degree from Southern Methodist University and holds an MBA and a doctorate from Indiana University. |
| Robert M. Davis |
Robert M. Davis is currently the Chairman, President & Chief Executive Officer at Merck & Co., Inc. He is also the President, Chief Executive Officer & Director at MSD Pharma (Singapore) Pte Ltd. Additionally, he holds the position of Chairman at Gambro AB and serves as a Director at Catalyst, Inc., Duke Energy Corp., Project HOPE-The-People-To-People Health Foundation, Inc., and AdvaMedDx. In his former positions, Mr. Davis served as a Director at C. R. Bard, Inc. (New Jersey) from 2015 to 2017. He was the Director-Corporate Financial Planning at Eli Lilly & Co. from 1990 to 2004. From 2004 to 2010, he held the role of Chief Financial Officer & Vice President at Baxter Healthcare Corp. He then became the VP & President-Medical Products Business at Baxter International, Inc. from 2010 to 2014. He also served as a Trustee at Rush University Medical Center. Mr. Davis completed his undergraduate degree at Miami University. He obtained an MBA from Kellogg School of Management. He also holds a graduate degree from Northwestern University School of Law. |
| Theodore F. Craver |
Theodore F. Craver currently works at Wells Fargo & Co., as Independent Director from 2018, Smithsonian National Museum of American History, as Director, Duke Energy Corp., as Lead Independent Director from 2022, Institute of Nuclear Power Operations, Inc., as Director, Western Los Angeles County Council Boy Scouts of America, as Director, Federal Reserve Bank of San Francisco, as Member-Economic Advisory Council, Autry Museum of the American West, as Trustee from 2013, and Nature Conservancy In California, as Trustee. Mr. Craver also formerly worked at Edison Mission Energy, Inc., as Chairman, President & Chief Executive Officer from 2005 to 2008, Edison International, as Chairman, President & Chief Executive Officer from 2008 to 2016, Edison Enterprises, as Chairman & Chief Executive Officer in 2004, Managed Health Network, Inc., as Chief Executive Officer, Edison Capital, as Chief Executive Officer from 2005 to 2008, Edison Mission Group, Inc., as Chairman, President & Chief Executive Officer in 2008, Southern California Edison Co., as Chairman in 2016, Electric Power Research Institute, Inc., as Chairman from 2010 to 2012, Edison Electric Institute, Inc., as Chairman from 2014 to 2015, Health Net LLC, as Independent Director from 2004 to 2016, Electric Drive Transportation Association, as Director, First Interstate Bancorp (California), as Treasurer & Executive Vice President from 1984 to 1996, and Electricity Subsector Coordinating Council, as Member. Mr. Craver received his undergraduate degree and Masters Business Admin degree from the University of Southern California. |
