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United States

Duke Energy Corp (DUK)

DUK on New York Consolidated

82.50USD
28 Apr 2017
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Summary

Name Age Since Current Position

Lynn Good

57 2016 Chairman of the Board, President, Chief Executive Officer

Steven Young

58 2013 Chief Financial Officer, Executive Vice President

Dhiaa Jamil

60 2016 Chief Operating Officer, Executive Vice President

Melissa Anderson

52 2016 Chief Human Resource Officer, Executive Vice President - Administration

Julie Janson

52 2012 Executive Vice President, Chief Legal Officer, Corporate Secretary

Douglas Esamann

59 2016 Executive Vice President, Energy Solutions and President, Midwest and Florida Regions

Lloyd Yates

56 2016 Executive Vice President, Customer and Delivery Operations and President, Carolinas Region

Franklin Yoho

57 2016 Executive Vice President and President, Natural Gas

William Currens

47 2016 Senior Vice President, Chief Accounting Officer, Controller

Michael Browning

70 2016 Lead Independent Director

William Webster

63 2016 Director

Michael Angelakis

52 2015 Independent Director

Theodore Craver

65 2017 Independent Director

Daniel DiMicco

66 2007 Independent Director

John Forsgren

70 2009 Independent Director

John Herron

63 2013 Independent Director

James Hyler

68 2008 Independent Director

William Kennard

59 2014 Independent Director

E McKee

66 1999 Independent Director

Charles Moorman

65 2016 Independent Director

Carlos Saladrigas

68 2001 Independent Director

Thomas Skains

60 2016 Independent Director

Joseph Crapster

Director, Shareholder Services

Biographies

Name Description

Lynn Good

Ms. Lynn J. Good has been appointed as Chairman of the Board, President, Chief Executive Officer of the Company., effective January 1, 2016. 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 until 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., since August 6, 2013. 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 has been re-designated as Chief Operating Officer, Executive Vice President of the Company., effective 1 May 2016. 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 has been re-designated as Chief Human Resource Officer, Executive Vice President - Administration of the Company., effective May 16, 2016. 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 February 2016, assumed the interim 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 assumed his current position in September 2016 and 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.

William Currens

Mr. William E. Currens Jr., is Senior Vice President, Chief Accounting Officer, Controller of the Company., effective 16 May 2016. He has served as Vice President, Investor Relations, since September 2013, and served as General Manager, Investor Relations from April 2008 until September 2013. Prior to joining the Investor Relations organization, Mr. Currens served in various roles within the Corporate Controller’s organization after joining the Corporation in 2002. Prior to joining the Corporation, Mr. Currens had over nine years of experience in public accounting with KPMG LLP.

Michael Browning

Mr. Michael G. Browning is a 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., has been appointed as Director of the Company., effective September 1, 2016. Mr. Webster was Executive Vice President of Industry Strategy for the Institute of Nuclear Power Operations ("INPO"), a nonprofit 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.

Michael Angelakis

Mr. Michael J. Angelakis is an Independent Director of the Company. Mr. Angelakis serves as Chairman and Chief Executive Officer of Atairos Management, L.P., a private investment firm. Prior to that he served as Vice Chairman and Chief Financial Officer at Comcast Corporation from March 28, 2007, until July 31, 2015.

Theodore Craver

Mr. Theodore F. Craver, Jr. has been appointed as Independent Director of the Company., effective March 1, 2017. 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 ESCC, the organization which 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 member of the Economic Advisory Council of the Federal Reserve Bank of San Francisco.

Daniel DiMicco

Mr. Daniel R. DiMicco is an Independent Director of the Company. Mr. DiMicco has served as Chairman Emeritus of Nucor Corporation, a steel company, since December 2013. Mr. DiMicco served as Executive Chairman of Nucor Corporation 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. Mr. DiMicco is a former chair 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., since March 1, 2013. 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., since 2008. 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., since January 1, 2014. Mr. Kennard is Non-Executive Chairman of Velocitas Partners, LLC, an asset management and advisory firm, since November 2014, as well as a member of the Operating Executive Committee of Staple Street Capital, a private equity firm. Prior to joining Velocitas Partners, LLC, Mr. Kennard served as Senior Advisor at Grain Management from October 2013 until November 2014; U.S. 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 from 1997 until 2001.

E McKee

Ms. E. Marie McKee is an Independent Director of the Company., since 1999. 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., effective 1 March 2016. Mr. Moorman is the President and Chief Executive Officer of Amtrak, the nation's passenger railroad. He has served in this position since August 19, 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 1, 2015, until December 31, 2015. Prior to his retirement, he served as Chairman of the Board at 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., since 2001. 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 Chairman, from 2002 until 2007, of Premier American Bank. Mr. Saladrigas served as Chief 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 Company, Inc. ("Piedmont Natural Gas"), a national 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.

Joseph Crapster