EX-24.(A)(1) 4 a2239714zex-24_a1.htm EX-24.(A)(1)

Exhibit 24(a)(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 B. Fountain, 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 18th day of September, 2019.

 

 

DUKE ENERGY CORPORATION

 

(Registrant)

 

 

 

 

 

 

By:

/s/ Lynn J. Good

 

 

Name: Lynn J. Good

 

 

Title: Chairman, President and Chief Executive Officer

 

ATTEST:

 

/s/ Nancy M. Wright

 

 

Nancy M. Wright

 

 

Assistant Corporate Secretary

 

 

 

Signature

 

Title

 

 

 

/s/ Lynn J. Good

 

Director, Chairman, President and Chief Executive Officer
(Principal Executive Officer)

Lynn J. Good

 

 

 

 

/s/ Steven K. Young

 

Executive Vice President and Chief Financial Officer

Steven K. Young

 

(Principal Financial Officer)

 

 

 

 


 

/s/ Dwight L. Jacobs

 

Senior Vice President, Chief Accounting Officer, Tax and Controller

Dwight L. Jacobs

 

 

 

(Principal Accounting Officer)

 

 

 

/s/ Michael G. Browning

 

Director

Michael G. Browning

 

 

 

 

 

/s/ Annette K. Clayton

 

Director

Annette K. Clayton

 

 

 

 

 

/s/ Theodore F. Carver, Jr.

 

Director

Theodore F. Craver, Jr.

 

 

 

 

 

/s/ Robert M. Davis

 

Director

Robert M. Davis

 

 

 

 

 

/s/ Daniel R. DiMarco

 

Director

Daniel R. DiMicco

 

 

 

 

 

/s/ Nicholas C. Fanandakis

 

Director

Nicholas C. Fanandakis

 

 

 

 

 

/s/ John T. Herron

 

Director

John T. Herron

 

 

 

 

 

/s/ William E. Kennard

 

Director

William E. Kennard

 

 

 

 

 

/s/ E. Marie McKee

 

Director

E. Marie McKee

 

 

 

 

 

/s/ Charles W. Moorman IV

 

Director

Charles W. Moorman IV

 

 

 

 

 

/s/ Marya. Rose

 

Director

Marya M. Rose

 

 

 

 

 

/s/ Carlos A. Saladrigas

 

Director

Carlos A. Saladrigas

 

 

 

 

 

/s/ Thomas E. Skains

 

Director

Thomas E. Skains

 

 

 

 

 

/s/ William E. Webster, Jr.

 

Director

William E. Webster, Jr.