Description

Duke Energy (NYSE: DUK), a Fortune 150 company headquartered in Charlotte, N.C., is one of America’s largest energy holding companies. The company’s electric utilities serve 8.4 million customers in North Carolina, South Carolina, Florida, Indiana, Ohio and Kentucky, and collectively own approximately 54,800 megawatts of energy capacity. Its natural gas utilities serve 1.7 million customers in North Carolina, South Carolina, Tennessee, Ohio and Kentucky.

Duke Energy is executing an ambitious clean energy transition to achieve its goals of net-zero methane emissions from its natural gas business by 2030 and net-zero carbon emissions from electricity generation by 2050. The company is investing in major electric grid upgrades and cleaner generation, including expanded energy storage, renewables, natural gas and nuclear.

Derrick Burks:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Annette Clayton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Theodore Craver, Jr:
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Robert Davis:
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Caroline Dorsa:
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W. Roy Dunbar:
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Nicholas Fanandakis:
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Harry Sideris:
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John Herron:
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Idalene Kesner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marie McKee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Pacilio:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Skains:
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William Webster:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US26441C2044

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2
S and PCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Derrick

Non Executive
NationalityAmerican
RoleNED
QualificationUndergraduate Degrees
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Annette

Non Executive
NationalityAmerican
RoleNED
QualificationBSEM, MSEM
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Theodore

Non Executive
NationalityAmerican
75
RoleNED
QualificationBEcon, MBA
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Robert

Executive
NationalityAmerican
59
RoleNED
QualificationMBA, JD
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Caroline

Non Executive
NationalityAmerican
67
RoleNED
QualificationMBA,BA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

W. Roy

Non Executive
NationalityUnited Kingdom
56
RoleNED
QualificationMBA, Bpharm.
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Nicholas C

Non Executive
NationalityAmerican
RoleNED
QualificationCertificate in cybersecurity oversight
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Harry

Executive
NationalityAmerican
RoleCEO
QualificationBSCE, MBA, AMP
Date Appointed: 01/04/2025
Duration:
1 year and 5 months
Independance: Y
Name

John T

Non Executive
NationalityAmerican
RoleNED
QualificationUndergraduate Degree
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Idalene F

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

E. Marie

Non Executive
NationalityAmerican
RoleNED
QualificationMaster's degree in Education
Date Appointed: 01/01/2012
Duration:
14 years and 8 months
Independance: N
Name

Michael J

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Science in Electircal Engineering
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Thomas E

Non Executive
NationalityAmerican
69
RoleNED
QualificationBBA,JD
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

William

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Derrick Burks

Duration4 years and 8 months
Name

Annette Clayton

Duration7 years and 8 months
Name

Theodore Craver, Jr

Duration9 years and 8 months
Name

Robert Davis

Duration8 years and 8 months
Name

Caroline Dorsa

Duration5 years and 8 months
Name

W. Roy Dunbar

Duration5 years and 8 months
Name

Nicholas C Fanandakis

Duration7 years and 8 months
Name

Harry Sideris

Duration1 year and 5 months
Name

John T Herron

Duration13 years and 8 months
Name

Idalene F Kesner

Duration5 years and 8 months
Name

E. Marie McKee

Duration14 years and 8 months
Name

Michael J Pacilio

Duration5 years and 8 months
Name

Thomas E Skains

Duration10 years and 8 months
Name

William Webster

Duration10 years and 8 months

 

Director Experience

Name
Experience
Name

Derrick

Experience Financial Services
Name

Annette

Experience Energy, Financial Services, Electronics
Name

Theodore

Experience Consumer Services, Energy
Name

Robert

Experience Energy, Financial Services
Name

Caroline

Experience Financial Services, Energy
Name

W. Roy

Experience Technology, Electronics
Name

Nicholas C

Experience Energy, Consumer Services, Technology
Name

Harry

Experience Energy
Name

John T

Experience Financial Services, Energy
Name

Idalene F

Experience Education, Financial Services
Name

E. Marie

Experience Energy, Consumer Services
Name

Michael J

Experience Energy
Name

Thomas E

Experience Oil and Gas, Energy, Consumer Services
Name

William

Experience Energy

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/1947
Year79 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Lynn

ED/NEDExecutive
RoleCEO
Date Appointed: 01/01/2013
Date Resigned: 01/04/2025

 

Company Committees

Name

Derrick Burks

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Annette Clayton

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Theodore Craver, Jr

Mainboard, Audit, Remuneration BD, NG, OT
Name

Robert Davis

Mainboard, Audit, Remuneration BD, RC, RE, NG
Name

Caroline Dorsa

Mainboard, Audit, Remuneration BD, AU, IS
Name

W. Roy Dunbar

Mainboard, Audit, Remuneration BD, IS, OT
Name

Nicholas C Fanandakis

Mainboard, Audit, Remuneration BD, AU, OT
Name

Harry Sideris

Mainboard, Audit, Remuneration BD
Name

John T Herron

Mainboard, Audit, Remuneration BD, RC, RE, IS
Name

Idalene F Kesner

Mainboard, Audit, Remuneration BD, RC, RE, NG
Name

E. Marie McKee

Mainboard, Audit, Remuneration BD, NG, OT
Name

Michael J Pacilio

Mainboard, Audit, Remuneration BD, AU, IS
Name

Thomas E Skains

Mainboard, Audit, Remuneration BD, NG, OT
Name

William Webster

Mainboard, Audit, Remuneration BD, IS, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT