WIllIam Barnet III g. alex BernHarDt sr. mICHael g ... - Duke Energy

34 

WIllIam Barnet III g. alex BernHarDt sr. mICHael g. BroWnIng 

pHIllIp r. Cox ann maynarD gray James H. HanCe Jr. James t. rHoDes 

James e. rogers mary l. sCHapIro DuDley s. taFt

oard oF dIrectors 

william barnet III 

Chairman, President and CEO, The Barnet Co. Inc.; 

Chair, Finance and Risk Management Committee; 

Member, Nuclear Oversight Committee 

B rnet joined Duke energy’s bo rd in 2005. He h s been 

m yor of sp rt nburg, s.C., since 2002. He serves on the 

bo rd of directors of B nk of americ nd is trustee of the 

Duke endowment. B rnet w s n med to the south C rolin 

Business H ll of F me in 2004. 

g. alex bernhardt sr. 

Chairman and CEO, Bernhardt Furniture Co.; 

Member, Audit and Nuclear Oversight Committees 

Bernh rdt joined Duke energy’s bo rd in 1991. Besides le ding 

the f mily business in lenoir, n.C., he serves on the bo rd of 

directors of Communities In schools. He is director emeritus nd 

p st president of the americ n Furniture m nuf cturers associ tion 

nd p st president of the Intern tion l Home Furnishings 

m rketing associ tion. 

michael g. browning 

President and Chairman of the Board, Browning Investments Inc.; 

Member, Compensation, Corporate Governance, and Finance 

and Risk Management Committees 

Browning joined Cinergy’s bo rd in 1994. He is former director 

of psI energy. He is member of the bo rds of directors of the 

Indi n polis Convention & Visitors associ tion nd the Indi n polis 

museum of art. He serves on the st. Vincent Hospit l nd He lth 

C re Center dvisory bo rd nd on the Indi n public officers 

Compens tion Commission. 

phillip r. cox 

President and CEO, Cox Financial Corp.; 

Chair, Audit Committee 

Cox bec me Cinergy director in 1994. He is former director 

of Cincinn ti g s & electric. He is ch irm n of the bo rd of 

Cincinn ti Bell. He is bo rd member of touchstone mutu l 

Funds, the timken Comp ny nd Diebold Inc. He lso serves 

on the bo rds of the Cincinn ti Business Committee nd the 

university of Cincinn ti. 

ann maynard gray 

Former President, Diversified Publishing Group of ABC Inc.; 

Lead Director; Chair, Corporate Governance Committee; 

Member, Compensation, and Finance and 

Risk Management Committees 

gr y bec me Duke energy director in 1994. she h s held 

number of senior positions with americ n Bro dc sting 

Comp nies, including senior vice president of fin nce, tre surer 

nd vice president of pl nning. she serves on the bo rds of the 

phoenix Comp nies nd el n Corp. plc, nd she is p st member 

of the bo rd of trustees of J.p. morg n Funds. 

James h. hance Jr. 

Retired Vice Chairman, Chief Financial Officer 

and Board Member, Bank of America; 

Chair, Compensation Committee; Member, Finance 

and Risk Management Committee 

H nce joined Duke energy’s bo rd in 2005. a certified public 

ccount nt, he spent 17 ye rs with price W terhouse. He serves 

on the bo rds of directors for sprint nextel Corp., Cousins 

properties Inc. nd r yonier Corp. He is trustee of W shington 

university nd of Johnson & W les university. 

James t. rhodes 

Retired Chairman, President and CEO, Institute of Nuclear 

Power Operations (INPO); 

Chair, Nuclear Oversight Committee; Member, Audit Committee 

rhodes bec me director of Duke energy in 2001. a former 

president nd Ceo of Virgini power, he is member of the 

electric power rese rch Institute’s dvisory council. rhodes 

is former bo rd member of Inpo, the nucle r energy Institute, 

Virgini electric nd power Co., Dominion resources Inc., 

edison electric Institute, the southe stern electric exch nge 

nd n tionsB nk n.a. 

James e. rogers 

Chairman, President and CEO, Duke Energy 

rogers bec me ch irm n of Duke energy in 2007. He w s ch ir‑ 

m n nd Ceo of Cinergy prior to its merger with Duke energy. 

rogers is ch irm n nd serves on the executive Committee of the 

edison electric Institute. He is director of Fifth third B ncorp 

nd Cign Corp. He is member of the bo rds of directors of the 

nucle r energy Institute, the Institute of nucle r power oper tions, 

the alli nce to s ve energy, the n tion l Co l Council nd the 

nichol s Institute for environment l policy solutions. 

mary l. schapiro 

Chairman and CEO, National Association of Securities 

Dealers (NASD); 

Member, Audit and Corporate Governance Committees 

sch piro bec me Cinergy director in 1999. she is member of 

the bo rd of governors of nasD, the world’s l rgest priv te‑sector 

securities regul tor. previously, s ch irm n of the Commodity 

Futures tr ding Commission, she p rticip ted in the president’s 

Working group on Fin nci l m rkets. she lso served s 

commissioner on the securities nd exch nge Commission for six 

ye rs. she currently serves on the bo rd of directors of kr ft Foods 

Inc. nd the bo rd of trustees of Fr nklin nd m rsh ll College. 

dudley s. taft 

President and CEO, Taft Broadcasting Co.; 

Member, Compensation and Nuclear Oversight Committees 

t ft served on Cinergy’s bo rd beginning in 1994 nd w s 

director of Cincinn ti g s & electric from 1985 until 1995. 

He serves on the bo rds of the unifi mutu l Holding Co., 

Fifth third B ncorp nd tribune Co. He is ch irm n of the 

Cincinn ti associ tion for the arts nd trustee of Boys nd 

girls Clubs of gre ter Cincinn ti. 

Duke energy 2006 summary annual report 35

36 

Henry B. Barron Jr. paul H. Barry lynn J. gooD DaVID l. Hauser 

JulIa s. Janson marC e. manly WIllIam r. mCCollum Jr. sanDra p. meyer 

tHomas C. o’Connor 

JIm l. stanley 

CatHy s. roCHe CHrIstopHer C. rolFe ellen t. ruFF 

r. sean trausCHke B. keItH trent 

James l. turner

executIve management 

henry b. barron Jr. 

Group Executive and Chief Nuclear Officer 

B rron bec me Duke energy’s chief nucle r officer in 2004. He is 

responsible for the s fe oper tion of the comp ny’s three nucle r 

gener ting st tions. He joined Duke power in 1972 s nucle r 

power pl nt engineer. 

paul h. barry 

Senior Vice President and Chief Development Officer 

B rry is responsible for ll corpor te development, mergers 

nd cquisitions. He previously served s group executive nd 

president of Duke energy americ s, where his responsibilities 

included non‑regul ted gener tion nd services, tr ding nd 

m rketing, nd intern tion l oper tions. 

lynn J. good 

Senior Vice President and Treasurer 

good le ds the tre sury functions for the comp ny, s well s 

insur nce, m rket nd credit risk m n gement, nd corpor te 

fin nci l pl nning nd n lysis. she previously served s 

executive vice president nd chief fin nci l officer for Cinergy. 

david l. hauser 

Group Executive and Chief Financial Officer 

H user bec me Duke energy’s CFo in 2004. He le ds the 

fin nci l function, which includes the controller’s office, tre sury, 

t x, risk m n gement nd insur nce. since H user joined 

Duke power in 1973, he h s held v rious le dership positions, 

including controller. 

Julia s. Janson 

Senior Vice President, Ethics and Compliance, and 

Corporate Secretary 

J nson directs Duke energy’s ethics nd compli nce progr m nd 

serves s corpor te secret ry. until the recent merger, she w s with 

Cinergy, where she w s n med corpor te secret ry in 2000, nd 

chief compli nce officer in 2004. 

marc e. manly 

Group Executive and Chief Legal Officer 

m nly le ds group th t comprises the leg l dep rtment, intern l 

udit services, the ethics nd compli nce office, nd the corpor te 

secret ry. He served s Cinergy’s executive vice president nd chief 

leg l officer from 2002 until Cinergy merged with Duke energy. 

william r. mccollum Jr. 

Group Executive and Chief Regulated Generation Officer 

mcCollum is responsible for the comp ny’s regul ted fossil fuel nd 

hydroelectric power gener tion, including portfolio optimiz tion, 

engineering, construction, project m n gement nd procurement. 

He joined Duke power s nucle r power pl nt engineer in 1974. 

sandra p. meyer 

President, Duke Energy Ohio and Duke Energy Kentucky 

meyer le ds Duke energy’s ohio nd kentucky oper tions, 

which serve more th n 810,000 customers. she w s formerly 

group vice president of customer service, s les nd m rketing 

for Duke power. 

thomas c. o’connor 

Group Executive and President, Commercial Businesses 

o’Connor is responsible for the midwest non‑regul ted gener tion, 

Duke energy Intern tion l, Duke energy gener tion services, the 

telecommunic tions businesses, the comp ny’s equity interest in 

Crescent resources, nd ll corpor te development nd merger 

nd cquisition ctivities. 

cathy s. roche 

Senior Vice President and Chief Communications Officer 

roche is responsible for directing nd m n ging Duke energy’s 

communic tions with intern l nd extern l udiences, s well s 

executive communic tions, corpor te public tions, dvertising, 

nd br nd m n gement nd str tegy. 

christopher c. rolfe 

Group Executive and Chief Administrative Officer 

rolfe le ds sever l of Duke energy’s corpor te functions, including 

hum n resources, inform tion technology nd oper tions services. 

He previously served s group executive nd chief hum n 

resources officer. 

ellen t. ruff 

President, Duke Energy Carolinas 

ruff le ds Duke energy’s utility business in north C rolin nd 

south C rolin , which serves more th n 2.2 million customers. 

she w s formerly group vice president of pl nning nd extern l 

rel tions for Duke power. 

Jim l. stanley 

President, Duke Energy Indiana 

st nley le ds Duke energy’s Indi n utility business, which 

serves more th n 760,000 customers. He previously served 

s vice president of field oper tions for Duke energy’s midwest 

service re . 

r. sean trauschke 

Vice President, Investor Relations 

tr uschke is responsible for monitoring trends in investment 

m rkets nd for m int ining key rel tionships with investors, 

fin nci l n lysts nd fin nci l institutions. He w s formerly the 

comp ny’s vice president of risk m n gement, chief risk officer 

nd chief credit officer. 

b. keith trent 

Group Executive and Chief Strategy and Policy Officer 

trent is responsible for str tegy, feder l policy nd government 

ff irs, energy efficiency nd technology initi tives, environment l 

he lth nd s fety policy, corpor te communic tions, nd sust in‑ 

bility nd community ff irs. He w s formerly chief development 

officer nd gener l counsel. 

James l. turner 

Group Executive and President, U.S. Franchised Electric and Gas 

turner h s over ll profit nd loss responsibility for the comp ny’s 

u.s. Fr nchised electric nd g s business, which serves 

3.9 million customers in five st tes. prior to the merger of 

Duke energy nd Cinergy, turner served s president of Cinergy. 

Duke energy 2006 summary annual report 37

WIllIam Barnet III g. alex BernHarDt sr. mICHael g ... - Duke Energy

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