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Duke Energy Corp (DUK.N)

DUK.N on New York Stock Exchange

82.64USD
22 Oct 2018
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Summary

Name Age Since Current Position

Lynn Good

58 2016 Chairman of the Board, President, Chief Executive Officer

Steven Young

59 2013 Chief Financial Officer, Executive Vice President

Dhiaa Jamil

61 2016 Chief Operating Officer, Executive Vice President

Melissa Anderson

53 2016 Chief Human Resource Officer, Executive Vice President - Administration

Julie Janson

53 2012 Executive Vice President, Chief Legal Officer, Corporate Secretary

Douglas Esamann

60 2016 Executive Vice President - Energy Solutions and President - Midwest and Florida Regions

Lloyd Yates

57 2016 Executive Vice President - Customer and Delivery Operations and President - Carolinas Region

Franklin Yoho

58 2016 Executive Vice President and President - Natural Gas

Dwight Jacobs

53 2018 Senior Vice President, Chief Accounting Officer, Controller

William Currens

48 2018 Senior Vice President, Financial Planning & Analysis

Harry Sideris

2018 Senior Vice President and Chief Distribution Officer

Michael Browning

71 2016 Lead Independent Director

William Webster

64 2016 Director

Theodore Craver

66 2017 Independent Director

Robert Davis

51 2018 Independent Director

Daniel DiMicco

67 2007 Independent Director

John Forsgren

71 2009 Independent Director

John Herron

64 2013 Independent Director

James Hyler

70 2008 Independent Director

William Kennard

61 2014 Independent Director

E. Marie McKee

67 1999 Independent Director

Charles Moorman

66 2016 Independent Director

Carlos Saladrigas

69 2001 Independent Director

Thomas Skains

61 2016 Independent Director

Biographies

Name Description

Lynn Good

Ms. Lynn J. Good is Chairman of the Board, President, Chief Executive Officer of the Company. Ms. Good has served as Chairman, President and Chief Executive Officer of Duke Energy since January 1, 2016, and was Vice Chairman, President and Chief Executive Officer of Duke Energy from July 2013 through December 2015. She served as Executive Vice President and Chief Financial Officer of Duke Energy from July 2009 through June 2013. She is a former director of Hubbell Incorporated.

Steven Young

Mr. Steven K. Young serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Young assumed his current position in August 2013. Prior to that, he had served as Senior Vice President, Chief Accounting Officer and Controller since April 2006.

Dhiaa Jamil

Mr. Dhiaa M. Jamil is Chief Operating Officer, Executive Vice President of the Company. Prior to his current position, he had held the title Executive Vice President and President, Regulated Generation and Transmission since June 2015. Prior to that, he had served as Executive Vice President and President, Regulated Generation since August 2014. He served as Executive Vice President and President of Duke Energy Nuclear from March 2013 to August 2014, and Chief Nuclear Officer from February 2008 to February 2013. He also served as Chief Generation Officer for Duke Energy from July 2009 to June 2012.

Melissa Anderson

Ms. Melissa H. Anderson is Chief Human Resource Officer, Executive Vice President - Administration of the Company. Ms. Anderson assumed her position in May 2016 and had been Executive Vice President and Chief Human Resources Officer since January 2015. Prior to joining Duke Energy, she served as Senior Vice President of Human Resources at Domtar Inc. since 2010.

Julie Janson

Ms. Julie S. Janson is an Executive Vice President, Chief Legal Officer, Corporate Secretary of the Company. Ms. Janson assumed her current position in December 2012 and, in May 2017, assumed the responsibilities for the External Affairs and Strategic Policy organization. Prior to that, she had held the position of President of Duke Energy Ohio and Duke Energy Kentucky since 2008.

Douglas Esamann

Mr. Douglas F. Esamann is Executive Vice President - Energy Solutions and President - Midwest and Florida Regions of the Company. Mr. Esamann was Executive Vice President and President, Midwest and Florida Regions since June 2015. Prior to that, he was President, Duke Energy Indiana since November 2010.

Lloyd Yates

Mr. Lloyd M. Yates is Executive Vice President - Customer and Delivery Operations and President - Carolinas Region of the Company. Mr. Yates assumed his current position in September 2016 and was Executive Vice President, Market Solutions and President, Carolinas Region since August 2014. He held the position of Executive Vice President, Regulated Utilities from December 2012 to August 2014, and prior to that, had served as Executive Vice President, Customer Operations since July 2012, upon the merger of Duke Energy and Progress Energy. Prior to the merger, Mr. Yates was President and Chief Executive Officer of Progress Energy Carolinas, Inc., which is now known as Duke Energy Progress, LLC since July 2007.

Franklin Yoho

Mr. Franklin H. Yoho is Executive Vice President and President - Natural Gas of the Company. Mr. Yoho assumed his current position in October 2016 upon the acquisition of Piedmont by Duke Energy. Prior to this appointment, he served as Senior Vice President and Chief Commercial Officer of Piedmont since August 2011. Prior to that, he served as Senior Vice President-Commercial Operations since March 2002.

Dwight Jacobs

Mr. Dwight Jacobs is appointed as Senior Vice President, Chief Accounting Officer, Controller of the company effective June 1, 2018. He has served as Senior Vice President, Financial Planning & Analysis, since February 2016 and served as Chief Risk Officer from July 2014 until February 2016. Prior to his role as Chief Risk Officer, Mr. Jacobs served as Vice President, Rates & Regulatory Strategy from May 2010 until July 2014 and held various leadership roles in corporate planning, accounting and reporting prior to that and since joining the Corporation in 2002. Prior to joining the Corporation, Mr. Jacobs had over 14 years of experience in public accounting with Arthur Andersen LLP where he became an audit and business advisory partner in 2000.

William Currens

Mr. William E. Currens Jr., is re designated as Senior Vice President, Financial Planning & Analysis of the company effective June 1, 2018. He is no longer Senior Vice President, Chief Accounting Officer, Controller of the Company effective June 1, 2018. Mr. Currens assumed his current position in May 2016. Prior to that, he had held the position of Vice President, Investor Relations since 2009.

Harry Sideris

Mr. Harry Sideris is appointed as Senior Vice President and Chief Distribution Officer of the company effective June 30 2018. He has 22 years of experience in the energy industry. He joined Progress Energy (formerly Carolina Power& Light) in 1996 and served in numerous operations, maintenance, technical and leadership roles across Progress Energy's generation fleet in the Carolinas and Florida. In July 2012, following the merger between Duke Energy and Progress Energy, he became vice president of power generation for Duke Energy's operations in the western portion ofNorth CarolinaandSouth Carolina. InAugust 2014, he was named senior vice president of environmental health and safety and assumed the role of Floridastate president in January 2017.

Michael Browning

Mr. Michael G. Browning is Lead Independent Director of the Company. Mr. Browning has been Chairman of Browning Consolidated, LLC (and its predecessor), a real estate development firm, since 1981 and served as President from 1981 until 2013. He also serves as owner, general partner or managing member of various real estate entities. Mr. Browning is a former director of Standard Management Corporation, Conseco, Inc. and Indiana Financial Corporation. Mr. Browning has served as Independent Lead Director since January 1, 2016.

William Webster

Mr. William E. Webster, Jr., is Director of the Company. Mr. Webster was Executive Vice President of Industry Strategy for the Institute of Nuclear Power Operations ("INPO"), a non-profit organization that promotes the highest levels of safety and reliability in the operation of commercial nuclear power plants, until his retirement in June 2016. Mr. Webster has 34 years of experience obtained at INPO where he held a variety of management positions in the Industry Evaluations, Plant Support, Engineering Support and Plant Analysis and Emergency Preparedness divisions prior to his retirement.

Theodore Craver

Mr. Theodore F. Craver, Jr. has been appointed as Independent Director of the Company. Mr. Craver was Chairman, President and Chief Executive Officer of Edison International, the parent company of a large California utility and various competitive electric businesses, from 2008 until his retirement in 2016. From 2005 to 2007, Mr. Craver served as Chief Executive Officer of Edison Mission Energy, a subsidiary of Edison International. Prior to his appointment as Chief Executive Officer of Edison Mission Energy, Mr. Craver served as Chief Financial Officer of Edison International from 2000 to 2004. He started at Edison International in 1996 after leaving First Interstate Bancorp where he was Executive Vice President and Corporate Treasurer. Mr. Craver is a former member of the Electricity Subsector Coordinating Council ("ESCC"), the organization that is the principal liaison between the federal government and the electric power sector responsible for coordinating efforts to prepare for, and respond to, national-level disasters or threats to critical infrastructure. Mr. Craver currently serves as a Senior Advisor to Blackstone's Global Infrastructure Fund and as a Senior Advisor to Bain & Company. He is also a member of the Economic Advisory Council of the Federal Reserve Bank of San Francisco.

Robert Davis

Mr. Robert M. Davis is Independent Director of the Company. Mr. Davis has been Chief Financial Officer and Executive Vice President, Global Services for Merck & Co., Inc. since April 2014. Prior to Merck, Mr. Davis worked for Baxter International, Inc. as Corporate Vice President and President of Medical Products from 2010 to 2014, Corporate Vice President and President of Baxter’s renal business in 2014, Corporate Vice President and Chief Financial Officer from 2006 to 2010, and Treasurer from 2004 to 2006. Mr. Davis has served on the Board of Directors for C.R. Bard, Inc. since October 2015.

Daniel DiMicco

Mr. Daniel R. DiMicco is an Independent Director of the Company. Mr. DiMicco has served as Chairman Emeritus of Nucor, a steel company, since December 2013. He served as Executive Chairman of Nucor from January 2013 until December 2013 and as Chairman from May 2006 until December 2012. He served as Chief Executive Officer from September 2000 until December 2012 and President from September 2000 until December 2010. Mr. DiMicco was a member of the Nucor board of directors from 2000 until 2013 and is a former chairman of the American Iron and Steel Institute.

John Forsgren

Mr. John H. Forsgren is an Independent Director of the Company. Mr. Forsgren was Vice Chairman, Executive Vice President and Chief Financial Officer of Northeast Utilities from 1996 until his retirement in 2004. He is a former director of The Phoenix Companies, Inc., CuraGen Corporation and Neon Communications Group, Inc.

John Herron

Mr. John T. Herron is an Independent Director of the Company. Mr. Herron was President, Chief Executive Officer and Chief Nuclear Officer of Entergy Nuclear from 2009 until his retirement in 2013. Mr. Herron joined Entergy Nuclear in 2001 and held a variety of positions. He began his career in nuclear operations in 1979 and has held positions at a number of nuclear stations across the country. Mr. Herron is a director of Ontario Power Generation and also has served on the Institute of Nuclear Power Operations' board of directors.

James Hyler

Mr. James B. Hyler is an Independent Director of the Company. Mr. Hyler was Vice Chairman and Chief Operating Officer of First Citizens BancShares, a company involved in commercial banking, from 1994 until 2008, President from 1988 until 1994 and Chief Financial Officer from 1980 until 1988. Prior to joining First Citizens BancShares, Mr. Hyler was an auditor with Ernst & Young for 10 years. Mr. Hyler served as a director of First Citizens BancShares from 1988 until 2008 and as Managing Director of Morehead Capital Management, LLC from December 2011 until December 2015.

William Kennard

Mr. William E. Kennard is an Independent Director of the Company. Mr. Kennard has been Co-Founder and Non-Executive Chairman of Velocitas Partners, an asset management firm, since November 2014. He also serves as an advisor to Staple Street Capital and Astra Capital Management, both private equity firms. Prior to joining Velocitas Partners, Mr. Kennard served as Senior Advisor at Grain Management from October 2013 until November 2014, United States Ambassador to the European Union from 2009 until August 2013, Managing Director of The Carlyle Group from 2001 until 2009, and Chairman of the Federal Communications Commission ("FCC") from 1997 until 2001.

E. Marie McKee

Ms. E. Marie McKee is an Independent Director of the Company. Ms. McKee is a retired Senior Vice President of Corning Incorporated, a manufacturer of components for high-technology systems for consumer electronics, mobile emissions controls, telecommunications and life sciences. Ms. McKee has over 35 years of experience obtained at Corning, where she held a variety of management positions with increasing levels of responsibility, including Senior Vice President of Human Resources from 1996 until 2010, President of Steuben Glass from 1998 until 2008, and President of The Corning Museum of Glass and The Corning Foundation from 1998 until 2014.

Charles Moorman

Mr. Charles W. Moorman IV, is an Independent Director of the Company. Mr. Moorman is Senior Advisor to Amtrak. He has served in this position since January 2018. Prior to that date, Mr. Moorman served as President and Chief Executive Officer of Amtrak since August 2016. Previously, Mr. Moorman served as Chairman and Chief Executive Officer of Norfolk Southern Corporation and was Special Advisor to the Chief Executive Officer of Norfolk Southern from October 2015 until December 31, 2015. Prior to his retirement, he served as Chairman of Norfolk Southern from 2006 until 2015 and as Chief Executive Officer from 2005 until 2015.

Carlos Saladrigas

Mr. Carlos A. Saladrigas is an Independent Director of the Company. Mr. Saladrigas is Chairman of Regis HR Group, which offers a full suite of outsourced human resources services to small and mid-sized businesses. He has served in this position since July 2008. Mr. Saladrigas served as Chairman of Concordia Healthcare Holdings, LLC, which specializes in managed behavioral health, from 2011 until 2017. Prior to joining Regis HR Group and Concordia Healthcare Holdings, LLC, he served as Vice Chairman from 2007 until 2008, and as Chairman from 2002 until 2007 of Premier American Bank. Mr. Saladrigas served as Chief Executive Officer of ADP Total Source (previously the Vincam Group, Inc.) from 1984 until 2002.

Thomas Skains

Mr. Thomas E. Skains is Independent Director of the Company. Mr. Skains was Chairman, President and Chief Executive Officer of Piedmont Natural Gas, a regional natural gas distributor, until his retirement in 2016. He served as Chairman of Piedmont Natural Gas from December 2003 until October 2016, Chief Executive Officer from February 2003 until October 2016 and as President from February 2002 until October 2016. Previously, he served as Chief Operating Officer of Piedmont Natural Gas from February 2002 until February 2003. From 1995 until 2002, he served as Senior Vice President, Marketing and Supply Services and directed Piedmont Natural Gas' commercial natural gas activities.