Gouvernance Duke Energy Corporation

DUK

US26441C2044

Services aux collectivités d'électricité

Marché Fermé - Nyse Autres places de cotation 22:00:02 23/04/2025			Varia. 5j.	Varia. 1 janv.
121,42 ^USD	-0,91%		+0,68%	+12,70%

18:03	DUKE ENERGY CORPORATION : Morgan Stanley toujours neutre sur le dossier	ZM
15/04	DUKE ENERGY CORPORATION : JPMorgan Chase neutre sur le dossier	ZM

Comité Exécutif: Duke Energy Corporation

Dirigeant

Fonctions occupéesDepuis

Harry Sideris

54 ans

Chief Executive Officer	01/04/2025
President	01/04/2024

Kodwo Ghartey-Tagoe

61 ans

General Counsel	01/01/2002
Corporate Secretary	01/01/2002

Cameron D. McDonald

Human Resources Officer

01/01/2024

Cynthia Lee

58 ans

Comptroller/Controller/Auditor

16/05/2021

Michael Callahan

49 ans

Treasurer

01/11/2024

Bonnie Titone

51 ans

Chief Administrative Officer

01/04/2024

David Maltz

General Counsel

01/11/2001

Brian Savoy

49 ans

Director of Finance/CFO

01/09/2022

Composition du Conseil d'Administration: Duke Energy Corporation

Administrateur

ComitésDepuis

Theodore Craver

73 ans

Finance Committee
Governance Committee
Nominating Committee
Audit Committee Chair	01/01/2018

Thomas Skains

68 ans

Executive Committee Chair	15/04/2015
Compensation Committee	07/05/2020
Governance Committee	07/05/2020
Nominating Committee	06/12/2019
Executive Committee	01/01/2009
HR Committee	07/05/2020

Caroline Dorsa

65 ans

Governance Committee Chair
Audit Committee Chair	02/12/2019
Compensation Committee	01/01/2010
Governance Committee	02/12/2019
Nominating Committee	02/12/2019
Audit Committee	06/05/2021

Idie Kesner

67 ans

Governance Committee Chair
Nominating Committee Chair
Governance Committee	15/11/2021
Nominating Committee	03/05/2018
Compensation Committee Chair	03/05/2018
Finance Committee	15/11/2021

Annette Clayton

60 ans

Audit Committee	01/04/2024
Finance Committee	07/01/2019
Compensation Committee
HR Committee
Governance Committee	07/05/2024

Webster Dunbar

63 ans

Compensation Committee	06/05/2021
HR Committee	06/05/2021
Governance Committee	01/04/2022
Audit Committee	01/04/2022

E. McKee

74 ans

Governance Committee	05/04/2013
Compensation Committee Chair	05/04/2013
HR Committee Chair

Nicholas Fanandakis

68 ans

Audit Committee Chair
Compensation Committee	26/06/2019
HR Committee	26/06/2019

Derrick Burks

68 ans

Audit Committee	01/03/2022
Compensation Committee Chair
Finance Committee	01/03/2022

John Herron

71 ans

Finance Committee
HR Committee	01/12/2013

Robert Davis

58 ans

Governance Committee	08/01/2018
Finance Committee Chair	08/01/2018

William Webster

71 ans

Governance Committee

01/09/2016

Michael Pacilio

64 ans

Audit Committee

Harry Sideris

54 ans

Director/Board Member

01/04/2025

Dernières Nominations: Duke Energy Corporation

Duke Energy nomme Katherine Neebe directrice de la communication	19/02	MT
Duke Energy annonce des changements au niveau de la direction	18/02	CI
Duke Energy nomme Harry Sideris au poste de PDG	13/01	MT
Duke Energy Corporation annonce le changement de son PDG à compter du 1er avril 2025	13/01	CI
Duke Energy Corporation annonce des changements au sein de son conseil d'administration à compter du 1er avril	13/01	CI
Duke Energy annonce des changements au sein de son conseil d'administration	16/10/24	CI
UGI Corporation élit Tina Faraca à son conseil d'administration	13/08/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Duke Energy Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Lynn Good

Director/Board Member	01/07/2013	01/12/2015
Chief Executive Officer	01/07/2013	01/04/2025
Chairman	01/01/2016	01/04/2025
Director of Finance/CFO	01/07/2009	01/07/2013
President	01/07/2013	01/04/2024

Steven Young

Comptroller/Controller/Auditor	01/12/2006	03/09/2013
Director of Finance/CFO	07/08/2013	01/09/2022
Corporate Officer/Principal	01/09/2022	30/06/2024

Dhiaa Jamil

Chief Operating Officer	01/05/2016	30/06/2023
Corporate Officer/Principal	01/02/2008	16/05/2016

Michael Browning

Director/Board Member	01/01/2006	05/05/2022
Independent Dir/Board Member	04/05/2011	05/05/2022

Daniel R. DiMicco

Director/Board Member	01/01/2007	06/05/2021
Independent Dir/Board Member	04/05/2011	06/05/2021

Ann Gray

Director/Board Member	01/01/2016	04/05/2017
Chairman	31/12/2013	01/01/2016
Independent Dir/Board Member	04/05/2011	04/05/2017

Richard Osborne

Director of Finance/CFO

01/01/2006

01/12/2016

James Hance

Director/Board Member	03/05/2005	05/05/2016
Independent Dir/Board Member	04/05/2011	05/05/2016

James T. Rhodes

Director/Board Member	03/05/2011	05/05/2016
Independent Dir/Board Member	04/05/2011	05/05/2016

A. R. Mullinax

Chief Tech/Sci/R&D Officer	02/07/2012	21/08/2014
Corporate Officer/Principal	01/12/2006	01/05/2016

Marc E. Manly

General Counsel	03/04/2006	17/12/2012
Corporate Officer/Principal	27/02/2013	30/06/2015
Corporate Secretary	03/04/2006	27/02/2013

Brian Trent

General Counsel	01/01/2005	31/12/2006
Corporate Officer/Principal	31/12/2006	31/12/2014
Corporate Secretary	01/01/2005	31/12/2006

George Alexander Bernhardt

Director/Board Member	03/05/2005	07/05/2015
Independent Dir/Board Member	04/05/2011	07/05/2015

Philip Riley Sharp

Director/Board Member	01/01/2007	06/05/2014
Independent Dir/Board Member	04/05/2011	06/05/2014

William Barnet

Director/Board Member	03/05/2005	06/05/2014
Independent Dir/Board Member	03/05/2011	06/05/2014

James E. Rogers

Chief Executive Officer	04/04/2006	01/07/2013
Chairman	02/01/2007	31/12/2013
President	04/04/2006	01/07/2013

Ellen Ruff

General Counsel	01/01/1978	-
Corporate Officer/Principal	10/04/2009	01/12/2010

James L. Turner

Corporate Officer/Principal

01/04/2006

06/12/2010

Cathy S. Roche

Public Communications Contact

01/02/2000

01/07/2010

Dudley S. Taft

Director/Board Member

01/01/1985

06/05/2010

Mary Schapiro

Director/Board Member

01/01/2006

12/01/2009

Henry Brew Barron

Corporate Officer/Principal

01/03/1999

31/03/2008

Richard W. Haviland

Corporate Officer/Principal

16/01/2008

Gurudatta Nadkarni

Corporate Officer/Principal

01/06/2001

01/12/2007

Thomas O'Connor

Corporate Officer/Principal

01/01/1987

15/11/2007

Paul H. Barry

Corporate Officer/Principal

01/06/2002

01/08/2007

Martha Wyrsch

General Counsel	01/09/1999	01/01/2005
Corporate Officer/Principal	01/01/2005	01/01/2007

Jim Mogg

Corporate Officer/Principal

01/01/2004

01/09/2006

David A. Gillespie

Corporate Officer/Principal

01/01/2001

01/01/2006

Roger Agnelli

Director/Board Member

01/01/2006

Christian Kvorning

Corporate Officer/Principal

31/12/2005

Lindsay A. Hall

Director of Finance/CFO	01/01/2004	01/10/2005
Treasurer	01/01/2004	01/10/2005

Gregory Ebel

Public Communications Contact	01/11/2002	01/01/2005
Corporate Officer/Principal	01/03/2002	01/11/2002

Rob Ladd

President

01/12/2000

01/01/2004

Richard Sherrill

Corporate Officer/Principal

01/01/1998

01/01/2003

Christopher M. Armstrong

Corporate Officer/Principal

01/10/1998

01/06/2002

Dennis R. Hendrix

Director/Board Member	01/01/1997	01/01/2002
Director/Board Member	01/01/2004	01/01/2007

Robert S. Lilien

Corporate Officer/Principal

01/01/1993

01/01/2002

William R. McCollum

Corporate Officer/Principal

01/03/1999

James E. Tyner

Human Resources Officer

01/01/1998

01/01/1999

Paul F. Ferguson

Treasurer

01/06/1997

01/06/1998

Christopher B. Heck

Corporate Officer/Principal	01/01/1983	-
Chief Tech/Sci/R&D Officer	01/01/2007	01/12/2018

David Litchfield

Corporate Officer/Principal

James E. Lind

Corporate Officer/Principal

Jeff Bowron

Corporate Officer/Principal

David D. Frederick

Corporate Officer/Principal

Robert Gerardi

Corporate Officer/Principal

George D. Johnson

Director/Board Member

Donald Sinclair

Corporate Officer/Principal

James A. Messersmith

Corporate Officer/Principal

Jeffrey Peeples

Corporate Officer/Principal

Karen R. Feld

Human Resources Officer

Susan Wilkins

Corporate Officer/Principal

Randy Neck

Public Communications Contact	-	30/10/2009
Corporate Officer/Principal	30/10/2009	-

Mark Craft

Public Communications Contact

Robert Scott Henry

Corporate Officer/Principal

Rita Hoeft

Corporate Officer/Principal

Kim Craig

Corporate Officer/Principal

Christopher A. Whitfield

Corporate Officer/Principal

H. Peter Arnold

Human Resources Officer

Dennis Hernandez

Corporate Officer/Principal

Jeffrey C. Triplette

Corporate Officer/Principal

Andy Weathers

Corporate Officer/Principal

David B. Marks

Corporate Officer/Principal

Charles R. Braxton

Corporate Officer/Principal

Ed Stefan

Corporate Officer/Principal

Anthony R. Cockerham

Corporate Officer/Principal

William Bradley Davis

Corporate Officer/Principal

Charles E. Wheat

Corporate Officer/Principal

Annette van Brunt

Corporate Officer/Principal

Thomas Shiel

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	10

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	11
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Duke Energy Corporation figure parmi les principaux groupes énergétiques américains. L'activité s'organise autour de 3 pôles : - production et distribution d'électricité ; - transport et vente de gaz naturel ; - autres : développement et exploitation de centrales électriques, développement de projets immobiliers commerciaux et résidentiels, etc.

Employés

26 413

Secteur

Services aux collectivités d'électricité

Agenda

01/05 - Assemblée générale

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