Duke Energy CORP

Electric & Other Services Combined·CHARLOTTE, NC·FY end 12/31·CIK 1326160

Board of Directors

15 members · 14 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Derrick Burks	Director	3y	69	AuditRisk		—
Annette K. Clayton	Director	6y	62	AuditRisk		—
Theodore F. Craver, Jr.	Chair	9y	74	CompNCG		—
Robert M. Davis	Director	7y	59	NCGRisk		—
Caroline Dorsa	Director	4y	66	AuditOperations and Nuclear Oversight		—
W. Roy Dunbar	Director	4y	64	CompOperations and Nuclear Oversight		—
Nicholas C. Fanandakis	Director	6y	69	AuditComp		—
Jeffrey B. Guldner	Director	1y	60	CompRisk		—
John T. Herron	Director	12y	72	RiskOperations and Nuclear Oversight		—
Idalene F. Kesner	Director	4y	68	NCGRisk		—
E. Marie McKee	Director	—	—	CompNCG		—
Michael J. Pacilio	Director	4y	65	AuditOperations and Nuclear Oversight		—
Harry K. Sideris	CEO and Director	1y	55	—	—	—
Thomas E. Skains	Director	9y	69	CompNCG		—
William E. Webster, Jr.	Director	9y	72	NCGOperations and Nuclear Oversight		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.