EX-24.(G)(1) 28 tm2226171d2_ex24-g1.htm EXHIBIT 24.(G)(1)

 

Exhibit 24(g)(1)

 

Piedmont Natural Gas Company, Inc.

 

Power of Attorney

 

Registration Statements on Form S-3

 

The undersigned Piedmont Natural Gas Company, Inc., a North Carolina corporation and certain of its officers and directors, do each hereby constitute and appoint Karl W. Newlin, 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 Piedmont Natural Gas Company, Inc. on Form S-3 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 22nd day of September 2022.

 

  PIEDMONT NATURAL GAS COMPANY, INC.
  (Registrant)
   
  By: /s/ Lynn J. Good
    Name: Lynn J. Good
    Title: Director and Chief Executive Officer

 

ATTEST:

 

/s/ Kenna C. Jordan    
Kenna C. Jordan    
Assistant Corporate Secretary    

 

Signature   Title
     
/s/ Lynn J. Good   Director and Chief Executive Officer
Lynn J. Good   (Principal Executive Officer)
     
/s/ Brian D. Savoy   Executive Vice President and
Chief Financial Officer
Brian D. Savoy   (Principal Financial Officer)
     
/s/ Cynthia S. Lee   Vice President, Chief Accounting Officer
and Controller
Cynthia S. Lee   (Principal Accounting Officer)
     
/s/ Dhiaa M. Jamil   Director
Dhiaa M. Jamil    
     
/s/ Brian D. Savoy   Director
Brian D. Savoy