Fourth Quarter 2023 Earnings Review and Business Update
Long-standing history of strong governance driven from diverse Board of Directors
FOCUSED ON BOARD COMPOSITION TO OVERSEE THE COMPANY'S LONG-TERM STRATEGY
13 out of 14 directors are independent (all directors except Chair, President and CEO)
7 out of 14 directors are female or identify as a part of a minority group
Board of Directors
Lynn J. Good
Chair, President & CEO,
Duke Energy
Director since 2013
Derrick Burks
Retired Managing Partner, Indianapolis
Office,
Ernst & Young
Director since 2022
Theodore F. Craver Jr.
Independent Lead Director
Retired Chairman, President,
& CEO, Edison International
Director since 2017
Annette K. Clayton
Chairwoman, Schneider Electric SA
Director since 2019
Key Stats
50%
Racial, Gender and
Ethnic Diversity
6
Years Average Tenure
Key Skills & Experience
Customer Service
11
Robert M. Davis
Chairman and CEO,
Merck & Co.
Director since 2018
Caroline Dorsa
Retired EVP & CFO,
PSEG
Director since 2021
W. Roy Dunbar
Retired Chairman and CEO, Network
Solutions
Director since 2021
Nicholas C. Fanandakis
Retired EVP,
DuPont de Nemours
Director since 2019
John T. Herron
Retired President, CEO & Chief Nuclear
Officer, Entergy Nuclear
Director since 2013
Idalene F. Kesner
Dean Emerita, Indiana University
Kelley School of Business
Director since 2021
E. Marie McKee
Retired SVP,
Corning
Director since 2012
Cybersecurity/
12
Technology
Environment &
11
Sustainability
Executive
14
Michael J. Pacilio
Retired EVP & COO,
Exelon Generation
Director since 2021
Finance or Accounting
12
Governance
14
Human Capital
14
Management
Industry
10
Regulatory/Government
13
Risk Management
13
Thomas E. Skains
Retired Chairman, President & CEO,
Piedmont Natural Gas
Director since 2016
William E. Webster
Retired EVP, Institute of Nuclear
Director since 2016
Power Operations
DUKE
ENERGY.
FOURTH QUARTER 2023 EARNINGS REVIEW AND BUSINESS UPDATE
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