Sector: Utilities
Director information for DUKE ENERGY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Annette K. Clayton | Retired Chairwoman and CEO; Independent Director Nominee; Chairwoman of Schneider Electric North America | 62 | ["Retired Chairwoman and CEO, Schneider Electric North America", "Director of Duke Energy", "senior management at Schneider Electric", "financial accountability of the company\u2019s North America operation", "leading large global operations and supply chains", "experience in customer service", "cybersecurity and technology expertise", "leveraging AI tools to analyze data", "environmental, social, and governance practices", "human capital management experience", "talent management", "succession planning", "workforce development initiatives"] | ["Audit Committee", "Finance and Risk Management Committee", "Audit", "Compensation and People Development"] | 2026 |
| Caroline Dorsa | Retired Executive Vice President and CFO; Independent Director Nominee | 66 | ["Retired Executive Vice President and CFO, Public Service Enterprise Group Incorporated", "Director of Duke Energy since 2021", "Current public directorships at Biogen Inc.", "Current public directorships at Illumina, Inc.", "financial acumen", "cybersecurity and technology experience", "understanding of regulatory and human capital management risks in the energy industry", "experience at Public Service Enterprise Group", "member of the board of directors", "head of the finance department", "responsible for information technology and business development"] | ["Audit Committee", "Operations and Nuclear Oversight Committee", "Audit"] | 2026 |
| Derrick Burks | Retired Managing Partner of Ernst & Young, LLP; Independent Director Nominee | 69 | ["Retired Managing Partner of Ernst & Young, LLP, Indianapolis office", "Director of Duke Energy since 2022", "Other current public directorships: Equity LifeStyle Properties, Inc.", "Other current public directorships: Kite Realty Group Trust KRG", "independent public accountant", "experience in large corporations and public companies", "SEC expertise", "experience in energy and utilities", "expertise in environmental operations and regulations", "skills in governance, regulatory, and risk management", "knowledge of Indiana service territory"] | ["Audit Committee", "Finance and Risk Management Committee", "Audit", "Compensation and People Development"] | 2026 |
| E. Marie McKee | Chair | [] | [] | 2026 | |
| Harry K. Sideris | President and CEO | 55 | ["President and CEO, Duke Energy Corporation", "extensive leadership experience in operations", "customer service", "strategy", "stakeholder and regulatory engagement", "in-depth knowledge of the utilities industry", "nearly three-decade career with Duke Energy"] | [] | 2026 |
| Idalene F. Kesner | Dean Emerita; Independent Director Nominee | 68 | ["Dean Emerita, Indiana University Kelley School of Business"] | ["Corporate Governance Committee", "Finance and Risk Management Committee", "Compensation and People Development"] | 2026 |
| Jeffrey B. Guldner | Retired Chairman and CEO; Director | 60 | ["Retired Chairman and CEO of Pinnacle West Capital Corporation", "Retired President, Chairman and CEO, Pinnacle", "Chairman and CEO of Arizona Public Service Company", "leadership and energy sector insights", "expertise in public utility, telecommunications and energy law"] | ["Compensation and People Development Committee", "Finance and Risk Management Committee", "Finance and Risk Management", "Operations and Nuclear Oversight"] | 2026 |
| John T. Herron | Retired President, CEO and Chief Nuclear Officer; Independent Director Nominee; CEO and Chief Nuclear Officer of Entergy Nuclear | 72 | ["Retired President, CEO and Chief Nuclear Officer, Entergy Nuclear", "knowledge and extensive insight in the utility industry", "three decades of experience in nuclear energy", "significant financial expertise", "regulatory expertise", "environmental expertise", "understanding of utility customers", "risk management expertise", "management of cybersecurity"] | ["Finance and Risk Management Committee", "Operations and Nuclear Oversight Committee", "Operations and Nuclear Oversight"] | 2026 |
| Michael J. Pacilio | Retired Executive Vice President and COO; Independent Director Nominee | 65 | ["Retired Executive Vice President and COO, Exelon Generation", "Retired Executive Vice President and COO, Exelon", "Generation, Exelon Corp.", "extensive knowledge of the nuclear industry", "understanding and application of risk management and regulatory expertise", "understanding of financial, operational, and environmental requirements for carbon-free generation", "cybersecurity and technology experience"] | ["Audit Committee", "Operations and Nuclear Oversight Committee", "Audit"] | 2026 |
| Mr. Craver | CEO of Edison International | ["Experience as CEO of Edison International", "In-depth knowledge of the utility industry and regulatory arena", "Financial and risk management experience as CFO at Edison International", "Chair of the Asset and Liability Committee at First Interstate Bancorp", "Insight into grid cybersecurity", "CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors"] | ["Steering Committee of the ESCC", "Advisory Board of the Center on Cyber and Technology Innovation"] | 2026 | |
| Nicholas C. Fanandakis | Retired Executive Vice President; Independent Director Nominee | 69 | ["Retired Executive Vice President, DuPont de Nemours, Inc.", "Retired Executive Vice President, DuPont", "Current Director of Duke Energy", "Experience in public directorships including FTI Consulting, Inc., New Outside Directorship, and Enviri Corporation", "management experience", "expertise in finance", "expertise in tax", "expertise in banking", "expertise in risk management"] | ["Audit Committee (Chair)", "Compensation and People Development Committee", "Finance and Risk Management"] | 2026 |
| Robert M. Davis | Chairman and CEO; Independent Director Nominee | 59 | ["Chairman and CEO, Merck & Co., Inc.", "Chairman and CEO, Merck & Co. Inc.", "Director of Duke Energy since 2018", "significant experience in regulatory matters", "experience in finance and risk management", "legal knowledge with Doctor of Jurisprudence", "experience with technology and cybersecurity", "oversight of enterprise risk management as CFO at Merck", "experience in management and finance roles at Baxter International"] | ["Corporate Governance Committee", "Finance and Risk Management Committee (Chair)"] | 2026 |
| Theodore F. Craver, Jr. | Independent Chair | 74 | ["Retired Chairman, President and CEO, Edison International", "Independent Director Nominee"] | ["Compensation and People Development Committee", "Corporate Governance Committee (Chair)", "Finance and Risk Management"] | 2026 |
| Thomas E. Skains | Retired Chairman, President and CEO; Independent Director Nominee | 69 | ["Retired Chairman, President and CEO, Piedmont Natural Gas Company, Inc.", "Retired Chairman, President and CEO of Piedmont Natural Gas Company, Inc.", "Director of Duke Energy since 2016", "Current director at National Fuel Gas Company", "Current director at Truist Financial Corporation", "financial and risk management expertise", "public company governance and strategy", "in-depth knowledge of the natural gas industry", "knowledge of environmental regulations related to the industry", "insight on legal and regulatory compliance matters"] | ["Compensation and People Development Committee", "Corporate Governance Committee", "Finance and Risk Management", "Operations and Nuclear Oversight"] | 2026 |
| William E. Webster, Jr. | Retired Executive Vice President; Independent Director Nominee | 72 | ["Retired Executive Vice President, Institute of Nuclear Power Operations"] | ["Corporate Governance Committee", "Operations and Nuclear Oversight Committee", "Audit"] | 2026 |
| W. Roy Dunbar | Retired Chairman and CEO of Network Solutions, LLC; Independent Director Nominee | 64 | ["Retired Chairman and CEO of Network Solutions, LLC", "Director of Duke Energy", "experience and insight into environmental regulations", "experience in clean energy", "knowledge of social issues", "experience in the energy industry as a solar developer", "deep experience across a number of functional disciplines", "application of information technology across different business sectors"] | ["Compensation and People Development Committee", "Operations and Nuclear Oversight Committee", "Finance and Risk Management"] | 2026 |
