Lynn J. Good Chairman, President & Chief Executive Officer Cynthia S. Lee Chief Accounting Officer, VP & Controller Melody Birmingham-Byrd Chief Administrative Officer & Senior VP Barbara A. Higgins Chief Customer Officer Joni Y. Davis Chief Diversity Officer & Vice President Melissa Feldmeier Chief Ethics & Compliance Officer, Vice President Steven K. Young Chief Financial Officer & Executive Vice President T. Preston Gillespie Chief Generation Officer & Senior Vice President David S. Maltz Chief Governance Officer & Vice President-Legal Ronald R. Reising Chief Human Resources Officer & Senior VP Bonnie Titone Chief Information Officer Kelvin Henderson Chief Nuclear Officer & Senior Vice President Dhiaa M. Jamil Chief Operating Officer & Executive Vice President Dwight L. Jacobs Chief Procurement Officer & SVP-Supply Chain Keith G. Butler Chief Security Officer & Senior Vice President George T. Hamrick Chief Transmission Officer & Senior Vice President Harry K. Sideris EVP-Customer Experience, Solutions & Service Julie S. Janson Executive VP & CEO-Duke Energy Carolinas Brian D. Savoy Executive VP, Chief Strategy & Commercial Officer Annette K. Clayton Independent Director Caroline D. Dorsa Independent Director E. Marie McKee Independent Director John T. Herron Independent Director Michael J. Pacilio Independent Director Nicholas C. Fanandakis Independent Director Robert M. Davis Independent Director Theodore F. Craver Independent Director Thomas E. Skains Independent Director Webster Roy Dunbar Independent Director William E. Webster Independent Director Michael G. Browning Lead Independent Director Joseph P. Crapster Manager-Shareholder Communications Michael Callahan President-South Carolina Region Regis T. Repko SVP, Chief Regulated & Renewable Energy Officer Kodwo Ghartey-Tagoe Secretary, Chief Legal Officer & Executive VP R. Alexander Glenn Senior VP & CEO-Duke Energy Florida & Midwest Karl W. Newlin Senior VP-Corporate Development & Treasurer Louis E. Renjel Senior VP-External Affairs & Communications James P. Henning Senior Vice President-Customer Services Swati V. Daji Senior Vice President-Customer Solutions Sasha Weintraub Senior Vice President-Natural Gas Business Unit Jack Sullivan Vice President-Investor Relations

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