EX-24.(A)(1) 16 a2216781zex-24_a1.htm EX-24.(A)(1)

Exhibit 24(a)(1)

 

DUKE ENERGY CORPORATION

 

Power of Attorney

 

Registration Statement on Form S-3

 

The undersigned Duke Energy Corporation, a Delaware corporation and certain of its officers and/or directors, do each hereby constitute and appoint Steven K. Young, Stephen G. De May, 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 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 27th day of August, 2013.

 

 

 

DUKE ENERGY CORPORATION

 

(Registrant)

 

 

 

 

 

By:

/s/ Lynn J. Good

 

 

Name:

Lynn J. Good

 

 

Title:

President and Chief Executive Officer

 

 

 

 

(Corporate Seal)

 

 

 

 

 

ATTEST:

 

 

 

 

 

/s/ Alison D. Ford

 

Alison D. Ford

 

Assistant Corporate Secretary

 

 



 

SIGNATURE

 

TITLE

 

 

 

 

 

 

/s/ James E. Rogers

 

Director and Chairman

James E. Rogers

 

 

 

 

 

 

 

 

/s/ Lynn J. Good

 

Director, Vice Chairman, President and
Chief Executive Officer

Lynn J. Good

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

Executive Vice President, Chief Financial Officer,
Chief Accounting Officers and Controller

Steven K. Young

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

 

 

 

/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/ 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

 

Lead Director

Ann M. Gray

 

 

 

 

 

 

 

 

/s/ James T. 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/ E. Marie McKee

Director

E. Marie McKee

 

 

 

 

 

/s/ E. James Reinsch

Director

E. James Reinsch

 

 

 

 

 

/s/ James T. Rhodes

Director

James T. Rhodes

 

 

 

 

 

/s/ Carlos A. Saladrigas

Director

Carlos A. Saladrigas

 

 

 

 

 

/s/ Philip R. Sharp

Director

Philip R. Sharp