EX-24.1 4 tm224320d2_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

 

duke energy corporation

 

Power of Attorney

 

Registration Statements on Form S-3 and Form S-8

 

The undersigned Duke Energy Corporation, a Delaware corporation and certain of its officers and directors, do each hereby constitute and appoint David S. Maltz and Robert T. Lucas III, 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 or registration statements of said Duke Energy Corporation on Form S-3 and/or 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 16th day of December, 2021.

 

  DUKE ENERGY CORPORATION
  (Registrant)
   
  By: /s/ Lynn J. Good
    Name: Lynn J. Good
    Title: Chair, President and Chief Executive Officer

 

ATTEST:  
   
/s/ Nancy M. Wright  
Nancy M. Wright  

Assistant Corporate Secretary

 

Signature   Title
     
    Director, Chair, President and
/s/ Lynn J. Good   Chief Executive Officer
Lynn J. Good   (Principal Executive Officer)
     
    Executive Vice President and
/s/ Steven K. Young   Chief Financial Officer
Steven K. Young   (Principal Financial Officer)

 

 

 

 

    Vice President, Chief Accounting Officer
/s/ Cynthia S. Lee   and Controller
Cynthia S. Lee   (Principal Accounting Officer)
     
/s/ Michael G. Browning   Director
Michael G. Browning    
     
/s/ Annette K. Clayton   Director
Annette K. Clayton    
     
/s/ Theodore F. Craver, Jr.   Director
Theodore F. Craver, Jr.    
     
/s/ Robert M. Davis   Director
Robert M. Davis    
     
/s/ Caroline D. Dorsa   Director
Caroline D. Dorsa    
     
/s/ W. Roy Dunbar   Director
W. Roy Dunbar    
     
/s/ Nicholas C. Fanandakis   Director
Nicholas C. Fanandakis    
     
/s/ John T. Herron   Director
John T. Herron    
     
/s/ Idalene F. Kesner   Director
Idalene F. Kesner    
     
/s/ E. Marie McKee   Director
E. Marie McKee    
     
/s/ Michael J. Pacilio   Director
Michael J. Pacilio    

 

/s/ Thomas E. Skains   Director
Thomas E. Skains    
     
/s/ William E. Webster, Jr.   Director
William E. Webster, Jr.