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Duke Energy Corporation |
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Board of Directors
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Richard B. Priory
52, Chairman of the Board, President and Chief Executive Officer, Duke Energy Corporation.
(Chairman, Management Committee;
Finance Committee; Nominating Committee).
Director since 1990.
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Alex Bernhardt, Sr.
55, Chairman and Chief Executive Officer, Bernhardt Furniture Company.
(Chairman, Corporate Performance Review Committee; Finance Committee).
Director since 1991.
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Harold S. Hook
67, Retired Chairman and Chief Executive Officer, American General Corporation.
(Corporate Performance Review Committee;
Finance Committee).
Director since 1978.
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Robert J. Brown
64, Chairman and President,
B&C Associates, Inc.
(Audit Committee; Corporate Performance Review Committee).
Director since 1994.
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George Dean Johnson, Jr.
56, President and Chief Executive Officer, Extended Stay America.
(Chairman, Finance Committee;
Compensation Committee).
Director since 1986.
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William A. Coley
55, President, Duke Power.
(Management Committee).
Director since 1990.
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Dr. Max Lennon
58, President, Mars Hill College.
(Chairman, Audit Committee; Corporate Governance Committee).
Director since 1988.
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William T. Esrey
59, Chairman and Chief Executive Officer,
Sprint Corporation.
(Compensation Committee; Corporate Governance Committee).
Director since 1985.
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Leo E. Linbeck, Jr.
64, Chairman of the Board and Chief Executive Officer, Linbeck Corporation.
(Audit Committee; Compensation Committee).
Director since 1986.
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Ann Maynard Gray
53, Former President, Diversified
Publishing Group, ABC, Inc.
(Audit Committee; Corporate Performance Review Committee).
Director since 1994.
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James G. Martin
63, Vice President, Research
Carolinas HealthCare System.
(Chairman, Corporate Governance Committee; Compensation Committee).
Director since 1994.
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Dennis R. Hendrix
59, Retired Chairman and Chief Executive Officer, PanEnergy Corp.
(Corporate Performance Review Committee; Corporate Governance Committee).
Director since 1990.
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Russell M. Robinson, II
67, Attorney-at-Law, Robinson,
Bradshaw & Hinson, P.A.
(Audit Committee; Corporate Performance Review Committee).
Director since 1995.
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