EX-24.1 4 a15-10899_1ex24d1.htm EX-24.1

Exhibit 24.1

 

DUKE ENERGY CORPORATION

 

Power of Attorney

 

Registration Statement on Form S-8

Registration Statement on Form S-8 to register 10,000,000 shares of Common Stock,

par value $0.001 per share, for use in the

Duke Energy Corporation 2015 Long-Term Incentive Plan

 

The undersigned Duke Energy Corporation, a Delaware corporation, and certain of its officers and/or directors, do each hereby constitute and appoint Julie S. Janson, David S. Maltz, and Robert J. Ringel, and each of them, to act as attorneys-in-fact for and in the respective names, places and stead of the undersigned, to execute, seal, sign and file with the Securities and Exchange Commission a registration statement of said Duke Energy Corporation on Form S-8 and any and all amendments thereto, hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.

 

Executed as of the 7th day of May, 2015.

 

 

DUKE ENERGY CORPORATION

 

 

 

 

 

By

/s/ Lynn J. Good

 

 

Lynn J. Good

 

 

Vice Chairman, President and

 

 

Chief Executive Officer

 

 

 

 

 

 

(Corporate Seal)

 

 

 

 

 

ATTEST:

 

 

 

 

 

/s/ Amelia D. Hunter

 

 

Amelia D. Hunter

 

 

Assistant Corporate Secretary

 

 

 



 

SIGNATURE

 

TITLE

 

 

 

/s/ Lynn J. Good

 

Vice Chairman, President and

Chief Executive Officer

Lynn J. Good

 

(Principal Executive Officer and Director)

 

 

 

 

 

 

/s/ Steven K. Young

 

Executive Vice President and Chief Financial Officer

Steven K. Young

 

(Principal Financial Officer)

 

 

 

 

 

 

/s/ Brian D. Savoy

 

Senior Vice President, Controller and Chief Accounting Officer

Brian D. Savoy

 

(Principal Accounting Officer)

 

 

 

 

 

 

/s/ Michael G. Browning

 

Director

Michael G. Browning

 

 

 

 

 

 

 

 

/s/ Harris E. DeLoach, Jr.

 

Director

Harris E. DeLoach, Jr.

 

 

 

 

 

 

 

 

/s/ Daniel R. DiMicco

 

Director

Daniel R. DiMicco

 

 

 

 

 

 

 

 

/s/ John H. Forsgren

 

Director

John H. Forsgren

 

 

 

 

 

 

 

 

/s/ Ann M. Gray

 

Director and Chairman

Ann M. Gray

 

 

 

 

 

 

 

 

/s/ James H. Hance, Jr.

 

Director

James H. Hance, Jr.

 

 

 

 

 

 

 

 

/s/ John T. Herron

 

Director

John T. Herron

 

 

 

 

 

 

 

 

/s/ James B. Hyler, Jr.

 

Director

James B. Hyler, Jr.

 

 

 

 

 

 

 

 

/s/ William E. Kennard

 

Director

William E. Kennard

 

 

 



 

/s/ E. Marie McKee

 

Director

E. Marie McKee

 

 

 

 

 

 

 

 

/s/ Richard A. Meserve

 

Director

Richard A. Meserve

 

 

 

 

 

/s/ James T. Rhodes

 

Director

James T. Rhodes

 

 

 

 

 

 

 

 

/s/ Carlos A. Saladrigas

 

Director

Carlos A. Saladrigas