COMPANY

Formed 1997 by the merger of Duke Power with PanEnergy.

Acquired Cinergy in 2006.

Spun off Spectra Energy in 2007.

Official Website:
http://www.duke-energy.com/

Industry:
Energy

Ticker:
NYSE:DUK

Corporate headquarters:
Charlotte, NC

Sales:
$16.7B (2005)

Employees:
3200

EXECUTIVES

Name	Occupation	Birth	Death	Known for
Paul M. Anderson	Business	1945		CEO of Duke Energy, 2003-07
James Buchanan Duke	Business	23-Dec-1856	10-Oct-1925	American Tobacco Company
Gregory L. Ebel	Business	1964		CEO of Spectra Energy
Robert B. Evans	Business	c. 1948		CEO of Duke Energy Americas, 2004-06
Fred J. Fowler	Business	c. 1945		CEO of Spectra Energy, 2007-08
James T. Hackett	Business	c. 1953		CEO of Anadarko Petroleum
Jim W. Mogg	Business	c. 1948		Retired Duke Energy executive
Paula Rosput Reynolds	Business	c. 1956		CEO of Safeco
James E. Rogers	Business	20-Sep-1947		CEO of Duke Energy
Ruth G. Shaw	Business	19-Feb-1948		CEO of Duke Power, 2003-06
Bruce A. Williamson	Business	1959		CEO of Dynegy

CURRENT BOARD MEMBERS OR DIRECTORS

Name	Occupation	Birth	Death	Known for
William Barnet III	Business	27-Aug-1942		CEO of William Barnet & Son, 1976-2000
G. Alex Bernhardt	Business	c. 1943		Bernhardt Furniture Company
Michael G. Browning	Business	c. 1946		Browning Investments Inc.
Phillip R. Cox	Business	1947		Cox Financial Corporation
Daniel R. DiMicco	Business	c. 1950		CEO of Nucor
Ann Maynard Gray	Business	c. 1946		Former ABC executive
James H. Hance, Jr.	Business	c. 1944		CFO, Bank of America, 1988-2004
James G. Martin	Politician	11-Dec-1935		Governor of North Carolina, 1985-93
Michael E. J. Phelps	Business	c. 1947		Westcoast Energy
James T. Rhodes	Business	c. 1941		CEO of Virginia Electric & Power, 1989-97
James E. Rogers	Business	20-Sep-1947		CEO of Duke Energy
Mary L. Schapiro	Government	19-Jun-1955		Financial Industry Regulatory Authority
Philip R. Sharp	Politician	15-Jul-1942		Congressman from Indiana, 1975-95
Dudley S. Taft	Business	26-Apr-1940		Taft Broadcasting Company

PAST BOARD MEMBERS OR DIRECTORS

Name	Occupation	Birth	Death	Known for
Roger Agnelli	Business	3-May-1959		CEO of Companhia Vale do Rio Doce
Paul M. Anderson	Business	1945		CEO of Duke Energy, 2003-07
Robert J. Brown	Business	26-Feb-1935		Founder of B&C Associates, Inc.
William T. Esrey	Business	c. 1940		CEO of Sprint, 1988-2003
Dennis R. Hendrix	Business	8-Jan-1940		Chairman of PanEnergy, 1990-97
James G. Martin	Politician	11-Dec-1935		Governor of North Carolina, 1985-93

EXTRANEOUS

Name	Occupation	Birth	Death	Known for
George L. Mazanec	Business	c. 1937		Vice Chairman of PanEnergy, 1989-96

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