EX-24.1 6 dex241.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24.1

DUKE ENERGY CORPORATION

Power of Attorney

FORM 10-K

Annual Report Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

For the fiscal year ended December 31, 2009

(Annual Report)

The undersigned Duke Energy Corporation, a Delaware corporation and certain of its officers and/or directors, do each hereby constitute and appoint Lynn J. Good, David S. Maltz and Steven K. Young, 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 the Annual Report of said Duke Energy Corporation on Form 10-K for the year ended December 31, 2009, of said Duke Energy Corporation 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 23rd day of February, 2010.

 

DUKE ENERGY CORPORATION

By:

  

/s/    JAMES E. ROGERS        

 

Chairman, President and

Chief Executive Officer

(Corporate Seal)

ATTEST:

 

/s/    SUE C. HARRINGTON        

   
Assistant Secretary   

/s/    JAMES E. ROGERS        

   

Chairman, President and

Chief Executive Officer

(Principal Executive Officer and Director)

James E. Rogers   

/s/    LYNN J. GOOD        

   

Group Executive and

Chief Financial Officer

(Principal Financial Officer)

Lynn J. Good   

/s/    STEVEN K. YOUNG        

   

Senior Vice President and

Controller

(Principal Accounting Officer)

Steven K. Young   

/s/    WILLIAM BARNET, III        

    (Director)
William Barnet, III   

/s/    G. ALEX BERNHARDT, SR.        

    (Director)
G. Alex Bernhardt, Sr.   

/s/    MICHAEL G. BROWNING        

    (Director)
Michael G. Browning   

/s/    DANIEL R. DIMICCO        

    (Director)
Daniel R. DiMicco   

/s/    JOHN H. FORSGREN        

    (Director)
John H. Forsgren   

/s/    ANN M. GRAY        

    (Director)
Ann M. Gray   

/s/    JAMES H. HANCE, JR.        

    (Director)
James H. Hance, Jr.   

/s/    E. JAMES REINSCH        

    (Director)
E. James Reinsch   

/s/    JAMES T. RHODES        

    (Director)
James T. Rhodes   

/s/    PHILIP R. SHARP        

    (Director)
Philip R. Sharp   

/s/    DUDLEY S. TAFT        

    (Director)
Dudley S. Taft