People: Duke Energy Corp (DUK)

DUK on New York Consolidated

80.30USD
24 Oct 2014
Price Change (% chg)

$0.23 (+0.29%)
Prev Close
$80.07
Open
$80.14
Day's High
$80.55
Day's Low
$80.05
Volume
2,846,535
Avg. Vol
3,242,130
52-wk High
$80.55
52-wk Low
$67.05

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Summary

Name Age Since Current Position

Ann Gray

68 2014 Chairman of the Board

Lynn Good

54 2013 Vice Chairman of the Board, President, Chief Executive Officer

Steven Young

55 2013 Chief Financial Officer, Executive Vice President

Jennifer Weber

47 2012 Chief Human Resource Officer, Executive Vice President

Julie Janson

49 2012 Executive Vice President, Chief Legal Officer, Corporate Secretary

Dhiaa Jamil

57 2013 Executive Vice President and President - Duke Energy Nuclear

Marc Manly

61 2012 Executive Vice President, President - Commercial Businesses

B. Keith Trent

54 2014 Executive Vice President - Grid Solutions and President - Midwest and Florida Regions

Lloyd Yates

53 2014 Executive Vice President - Market Solutions and President - Carolinas Region

Brian Savoy

38 2013 Chief Accounting Officer, Vice President, Controller

William Kennard

57 2014 Director

William Barnet

70 2005 Independent Director

George Bernhardt

70 1991 Independent Director

Michael Browning

67 1990 Independent Director

Harris DeLoach

69 2012 Independent Director

Daniel DiMicco

63 2007 Independent Director

John Forsgren

67 2009 Independent Director

James Hance

69 2005 Independent Director

John Herron

60 2013 Independent Director

James Hyler

2008 Independent Director

E McKee

63 1999 Independent Director

E. James Reinsch

70 2009 Independent Director

James Rhodes

72 2001 Independent Director

Carlos Saladrigas

65 2001 Independent Director

Philip Sharp

70 2007 Independent Director

Joseph Crapster

Manager-Shareholder Communications

Biographies

Name Description

Ann Gray

Ms. Ann Maynard Gray has been appointed as Chairman of the Board of Duke Energy Corp., effective December 31, 2013. Ms. Gray was President, Diversified Publishing Group of ABC, Inc., a television, radio and publishing company, from 1991 until 1997, and was a Corporate Vice President of ABC, Inc. and its predecessors from 1979 to 1998. Ms. Gray is currently a director of The Phoenix Companies, Inc. and a former director of Elan Corporation, plc.

Lynn Good

Ms. Lynn J. Good has been appointed as Vice Chairman of the Board, President, Chief Executive Officer of Duke Energy Corp., effective July 1, 2013. Good has served as Duke Energy's executive vice president and chief financial officer since July 2009. She joined Cinergy, a Duke Energy predecessor company, in 2003 following 20 years working in senior management roles and as a partner for Deloitte & Touche and Arthur Andersen. Prior to her tenure as Duke Energy's CFO, Good served as group executive and president of Duke Energy's Commercial Businesses organization. In this role, she was principally responsible for the Midwest non-regulated generation, Duke Energy International, Duke Energy Renewables, corporate development, and merger and acquisition activities.

Steven Young

Mr. Steven K. Young serves as Chief Financial Officer, Executive Vice President of Duke Energy Corp., effective August 6, 2013. Mr. Young joined Duke Power in 1980 and over his career has led a number of key functions, including system planning and operating, rates and regulatory affairs, and as CFO of Duke Power. He has also been accountable for the company's interaction with the utility commissions in North Carolina and South Carolina and the Federal Energy Regulatory Commission. He earned a Bachelor of Arts degree in business administration from the University of North Carolina at Chapel Hill and has completed the Wharton Advanced Management Program.

Jennifer Weber

Ms. Jennifer L. Weber is Chief Human Resource Officer, Executive Vice President of Duke Energy Corp. Ms. Weber assumed her current position in January 2011. Prior to that she served as Senior Vice President and Chief Human Resources Officer since November 2008. Prior to that she served as Senior Vice President of Human Resources at Scripps Networks Interactive from 2005 to 2008.

Julie Janson

Ms. Julie S. Janson is an Executive Vice President, Chief Legal Officer, Corporate Secretary of Duke Energy Corp. She was President, Duke Energy Ohio and Duke Energy Kentucky. She was named to her current position in December 2008. Previously, Janson served as senior vice president of ethics and compliance, and corporate secretary for Duke Energy, a position she held since 2006. Prior to that, she served as corporate secretary and chief compliance officer for Cinergy Corp. She was appointed chief compliance officer in 2004 and corporate secretary in 2000. From 1998 to 2004, Janson served as senior counsel, providing advice on general corporate, corporate governance and securities-related matters. From 1996 to 1998, Janson served as counsel for Cinergy, providing research, advice and support for divestitures, mergers and acquisitions, and numerous internal clients including investor relations, shareholder services, corporate communications and government and regulatory affairs. She also served as corporate counsel to the international business unit. She was manager of investor relations for Cinergy from 1995 to 1996. Prior to joining Cinergy, Janson was corporate attorney for The Cincinnati Gas & Electric Company (CG&E), playing a role in the merger of CG&E and PSI Energy, which formed Cinergy Corp. Before joining CG&E, she served as a law clerk with Adams, Brooking, Stepner, Wolterman & Dusing in Covington, Ky. She earned a juris doctor degree from the University of Cincinnati College of Law. She holds a bachelor of arts degree in American Studies from Georgetown College in Georgetown, Ky.

Dhiaa Jamil

Mr. Dhiaa M. Jamil is an Executive Vice President and President - Duke Energy Nuclear of Duke Energy Corp. Mr. Jamil assumed his position as Chief Generation Officer in July 2009 and his position as Chief Nuclear Officer in February 2008. Prior to that he served as Senior Vice President, Nuclear Support, Duke Energy Carolinas, LLC since January 2007; and prior to that he served as Vice President, Catawba Nuclear Station, since July 2003.

Marc Manly

Mr. Marc E. Manly is an Executive Vice President, President - Commercial Businesses of Duke Energy Corp. Previously he was Group Executive, Chief Legal Officer, Corporate Secretary of the Company. Mr. Manly assumed the role of Corporate Secretary in December 2008 and assumed position of Chief Legal Officer in April 2006, upon the merger of Duke Energy and Cinergy. Until the merger of Duke Energy and Cinergy, Mr. Manly served as Executive Vice President and Chief Legal Officer of Cinergy since November 2002.

B. Keith Trent

Mr. B. Keith Trent is Executive Vice President - Grid Solutions and President - Midwest and Florida Regions of Duke Energy Corp. Mr. Trent has served as Executive Vice President and Chief Operating Officer of Regulated Utilities since December 2012, and was Executive Vice President of Regulated Utilities from the time of the merger of Duke Energy and Progress Energy, Inc. (the “Merger”) in July 2012 until December 2012. Mr. Trent was previously Group Executive and President, Commercial Businesses from July 2009 until the Merger.

Lloyd Yates

Mr. Lloyd M. Yates is Executive Vice President - Market Solutions and President - Carolinas Region of Duke Energy Corp. Mr. Yates has served as Executive Vice President of Regulated Utilities since December 2012, and was Executive Vice President, Customer Operations from the time of the Merger until December 2012. Mr. Yates was previously President and Chief Executive Officer of Duke Energy Progress, Inc. (formerly, Progress Energy Carolinas, Inc.) from July 2007 until the Merger.

Brian Savoy

Mr. Brian D. Savoy has been appointed as Chief Accounting Officer, Vice President, Controller of Duke Energy Corp., effective September 1, 2013. He has served as director of financial forecasting since 2012. He has led a number of key functions, including vice president and controller of the company's Commercial Power segment, since joining Duke Energy in 2001. Previously, Savoy was a manager with Deloitte & Touche, where he oversaw audit engagements with energy clients. Savoy, a certified public accountant, earned a bachelor's degree in accounting from Lamar University in Texas and completed the Advanced Management Program at the Fuqua School of Business at Duke University.

William Kennard

Mr. William E. Kennard has been appointed as Director of the Company, effective January 1, 2014. Kennard, 56, also has worked as a partner at the Washington, D.C. law firm of Verner, Liipfert, Bernhard, McPherson and Hand (now DLA Piper); general counsel at the FCC; and assistant general counsel at the National Association of Broadcasters. He is a graduate of Stanford University and Yale Law School.

William Barnet

Mr. William Barnet is an Independent Director of Duke Energy Corp. Mr. Barnet has served as Chairman, President and CEO of Barnet Development Corporation since 1990 and had served as Chairman, President and CEO of the Barnet Company Inc. from 2001 until its dissolution in 2011. Both companies are real estate and investment firms. Mr. Barnet served two terms as mayor of Spartanburg, S.C. and is a former director of Bank of America. In March 2006, Mr. Barnet was named as a Trustee of the Duke Endowment.

George Bernhardt

Mr. George Alexander Bernhardt is an Independent Director of Duke Energy Corp. Mr. Bernhardt has been associated with Bernhardt Furniture Company, a furniture manufacturer, since 1965. He has served as Chairman since 1996 and a director since 1976. Previously he served as President from 1976 until 1996 and CEO from 1996 until 2011. Mr. Bernhardt is a director of Communities In Schools and the North Carolina Nature Conservancy.

Michael Browning

Mr. Michael G. Browning is an Independent Director of Duke Energy Corp. Mr. Browning has been Chairman and President of Browning Investments, Inc., a real estate development firm, since 1981. 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.

Harris DeLoach

Mr. Harris E. DeLoach is an Independent Director of Duke Energy Corp. Mr. DeLoach has served as Chief Executive Officer of Sonoco Products Company, a manufacturer of paperboard and paper and plastic packaging products, since July 2000. Mr. DeLoach has been Chairman of the Sonoco Products Board of Directors since April 2005. Prior to joining Sonoco Products in 1986, Mr. DeLoach was in private law practice and served as an outside counsel to Sonoco Products for 15 years. Mr. DeLoach has announced his plan to retire as Chief Executive Officer of Sonoco Products as of March 31, 2013. He will remain as Executive Chairman.

Daniel DiMicco

Mr. Daniel R. DiMicco is an Independent Director of Duke Energy Corp. Mr. DiMicco has served as President and Chief Executive Officer of Nucor Corporation, a steel company, since 2000. He has been a member of the Nucor Board of Directors since 2000 and has served as its Chairman since 2006. Mr. DiMicco is a former chair of the American Iron and Steel Institute.

John Forsgren

Mr. John H. Forsgren is an Independent Director of Duke Energy Corp. Mr. Forsgren was Vice Chairman, Executive Vice President and Chief Financial Officer of Northeast Utilities from 1996 until his retirement in 2004. Mr. Forsgren also is currently a director of The Phoenix Companies, Inc. and of several privately held companies. He is a former director of CuraGen Corporation and Neon Communications Group, Inc.

James Hance

Mr. James H. Hance is an Independent Director of Duke Energy Corp. Mr. Hance was Vice Chairman of Bank of America from 1994 until his retirement in 2005 and served as Chief Financial Officer from 1988 to 2004. Since retiring in 2005, Mr. Hance has served as a director for various public companies, including Duke Energy Corporation. Mr. Hance is a certified public accountant and spent 17 years with Price Waterhouse (now PricewaterhouseCoopers LLP). He is currently a director of Sprint Nextel Corporation, Cousins Properties Incorporated, Morgan Stanley and Ford Motor Company and a former director of Bank of America, Rayonier Inc. and EnPro Industries, Inc. Mr. Hance also serves as a Senior Advisor to the Carlyle Group.

John Herron

Mr. John T. Herron is an Independent Director of Duke Energy Corporation, since March 1, 2013. He is the President, Chief Executive Officer and Chief Nuclear Officer of Entergy Nuclear.

James Hyler

Mr. James B. Hyler is an Independent Director of Duke Energy Corp., since 2008. He is Managing Director, Investors Management Corporation.

E McKee

Ms. E. Marie McKee is an Independent Director of Duke Energy Corp., since 1999. She is President, Corning Museum of Glass.

E. James Reinsch

Mr. E. James Reinsch is an Independent Director of Duke Energy Corp. Mr. Reinsch was Senior Vice President and Partner of Bechtel Group from 2003 to 2008 and past president of Bechtel Nuclear from 2000 until his retirement in 2009. He has served on the boards of several international nuclear energy organizations, including the International Nuclear Energy Academy. He has also served on the U.S. Department of Energy's Hydrogen and Fuel Cell Technical Advisory Committee.

James Rhodes

Dr. James T. Rhodes is an Independent Director of Duke Energy Corp. He is Retired Chairman, President and Chief Executive Officer of Institute of Nuclear Power Operations. Dr. Rhodes was Chairman and CEO of the Institute of Nuclear Power Operations, a nonprofit corporation promoting safety, reliability and excellence in nuclear plant operation, from 1998 to 1999 and Chairman, President and CEO from 1999 until his retirement in 2001. He served as President and CEO of Virginia Electric & Power Company, a subsidiary of Dominion Resources, Inc., from 1989 until 1997. Dr. Rhodes is a former member of the Advisory Council for the Electric Power Research Institute.

Carlos Saladrigas

Mr. Carlos A. Saladrigas is an Independent Director of Duke Energy Corp., since 2001. He is Chairman and CEO of Regis HR Group.

Philip Sharp

Dr. Philip R. Sharp is an Independent Director of Duke Energy Corp. Dr. Sharp has served as President of Resources for the Future since 2005. He joined Duke Energy's Board of Directors in 2007, having previously served on the board of directors of one of its predecessor companies from 1995 to 2006. Dr. Sharp was a member of Congress from Indiana for 20 years, serving on the House Energy and Commerce Committee. He is a member of the Blue Ribbon Commission on America's Nuclear Future, and he currently serves as Congressional Chair of the non-profit National Commission on Energy Policy.

Joseph Crapster

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