Office of the CEO

Richard B. Priory*
Chairman of the Board and
Chief Executive Officer

Paul M. Anderson*
President and
Chief Operating Officer

Duke Power

William A. Coley*
Group President,
Duke Power

Michael S. Tuckman
Executive Vice President,
Nuclear Generation

E. O. Ferrell, III
Senior Vice President,
Electric Distribution

Jimmy R. Hicks
Senior Vice President,
Retail Services

Theodore C. McMeekin
Senior Vice President,
Power Generation

Steven M. Kessler, Sr.
President,
Duke Merchandising

N. Edward Tucker, Jr.
Chairman and President,
Nantahala Power and Light

Energy Transmission

Fred J. Fowler*
Group President,
Energy Transmission

Steven M. Roverud
President,
Midwest Pipelines

H. Douglas Church
Senior Vice President,
Transmission,
Northeast Pipelines and
Corporate Engineering

Robert B. Evans
Senior Vice President,
Northeast Marketing and
Regulatory Affairs

James D. Hinton
Senior Vice President,
Electric Transmission

Energy Services

James T. Hackett*
Group President,
Energy Services

Leonard B. Gatewood
Executive Vice President,
Energy Services

David L. Hauser
Senior Vice President,
Global Asset Development

Jimmy W. Mogg
President and Chief Executive Officer,
Duke Energy Field Services

John F. Norris, Jr.
President and Chief Executive Officer,
Duke Engineering & Services

Clarence L. Ray, Jr.
President,
Duke/Fluor Daniel

Donald R. Sinclair
President,
Duke Energy Trading and Marketing

Edgar B. Abrams President,
Duke Energy Industrial Asset Development

Paula G. Rosput
President,
Duke Energy Power Services

Charles L. Watkins
President,
DukeSolutions

Bruce A. Williamson
President,
Duke Energy International

* Policy Committee Members

General Counsel

Richard W. Blackburn*
Executive Vice President and
General Counsel

Donald E. Hatley
Vice President,
Governmental Affairs

Robert S. Lilien
Vice President and General Counsel,
Corporate and Energy Services

Richard J. Kruse, Jr.
Vice President and General Counsel,
Gas Operations

Ellen T. Ruff
Vice President and General Counsel,
Electric Operations

J. Wilfred Neal
Vice President,
Audit Services

W. Edward Poe, Jr.
Secretary and Deputy General Counsel

Finance

Richard J. Osborne*
Executive Vice President and
Chief Financial Officer

Paul F. Ferguson, Jr.
Senior Vice President and Treasurer

Sue A. Becht
Vice President,
Investor Relations

Jeffrey L. Boyer
Vice President and Corporate Controller

Cary D. Flynn
Vice President,
Tax

Corporate Administration

Ruth G. Shaw*
Executive Vice President and
Chief Administrative Officer

Donald H. Denton, Jr.
Senior Vice President,
Corporate Planning

A. R. Mullinax
Senior Vice President,
Shared Services

Cecil O. Smith, Jr.
Senior Vice President,
Information Management

Roberta B. Bowman
Vice President,
Public Affairs

Lisa Crutchfield
Vice President,
Energy Policy and Strategy

James R. Hendricks, Jr.
Vice President,
Corporate Environment,
Health and Safety

Christopher C. Rolfe
Vice President,
Corporate Human Resources

Diversified Operations

Richard C. Ranson
Senior Vice President,
Diversified Operations

Arthur W. Fields
President,
Crescent Resources

Marion H. Smith, Jr.
President,
DukeNet Communications