DUKE ENERGY CORP (DUK)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DUK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DUK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WFC | Independent; Former Chair, President and CEO | 74 | ["Former Chair, President and CEO, Edison International","Edison International","Risk management experience developed from many years in key management positions in heavily regulated industries","Significant financial services industry knowledge gained from 23 years of experience in the banking industry","Extensive regulatory experience with highly regulated industries","Deep understanding of cybersecurity oversight stemming from board and executive experience","Holds CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors","Prior experience as CFO and treasurer at various points in career provides relevant accounting and financial reporting experience","Independent","Financially literate","Audit committee financial expert"] | ["Audit Committee","Audit Committee (Chair)","Finance Committee","Governance & Nominating Committee","Governance and Nominating Committee"] | 2026 |
| EIX | Director; Chairman of the Board, President, and Chief Executive Officer | 64 | ["Electric Utilities","in-depth knowledge of the Company’s business, industry and strategy","experienced leadership","finance background","leader in the electric utility industry","experience dealing with challenges such as the California energy crisis"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Theodore F. Craver, Jr. was Chairman, President and CEO 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 CEO of Edison Mission Energy, a subsidiary of Edison International. Prior to his appointment as CEO of Edison Mission Energy, Mr. Craver served as CFO 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 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 on the board of directors of Wells Fargo & Company, as a Senior Advisor to Blackstone s Global Infrastructure Fund, and as a Senior Advisor to Bain & Company. He is also on the Board of Councilors of Cordoba Corporation and on the Advisory Board of the Center on Cyber and Technology Innovation, which is a research institute focusing on national security and foreign policy. Mr. Craver has served as Independent Chair of the Board since April 2025 and previously served as Lead Independent Director from May 2022 to April 2025. Mr. Craver s qualifications for election include his experience as CEO of Edison International, which gives him in-depth knowledge of the utility industry and the regulatory arena, including environmental regulations, as well as his financial and risk management experience obtained as a CFO at Edison International, and at First Interstate Bancorp as the Chair of the Asset and Liability Committee, which was responsible for the oversight of risk management within the organization. Mr. Craver s experience in the industry also gives him a keen awareness of the needs of utility customers during this time of industry change. In addition, Mr. Craver s experience with grid cybersecurity as a member of the Steering Committee of the ESCC and as a member of the Advisory Board of the Center on Cyber and Technology Innovation gives him insight into this crucial area for Duke Energy. In 2018, he earned the CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors.