DUKE ENERGY — Ethics & Boards

Corporation with Board of Directors
Charlotte, North Carolina, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- S&P 100
- E&B Energy & Utilities
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Harry SIDERIS
Chair
Since 4 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

9 members

Executive Committee

Harry SIDERIS
Chief Executive Officer
Since 4 months
Other directorships

Board & Leadership

Board of Directors

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