EX-24.A 8 dex24a.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24(a)

 

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, 2002

(Annual Report)

 

The undersigned Duke Energy Corporation, a North Carolina corporation and certain of its officers and/or directors, do each hereby constitute and appoint Robert P. Brace, Keith G. Butler, Lin S. Altamura 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 the Annual Report of said Duke Energy Corporation on Form 10-K 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 25th day of February, 2003.

 

DUKE ENERGY CORPORATION

By

 

/s/    R. B. PRIORY    


   

Chairman and Chief Executive Officer

 

(Corporate Seal)

 

ATTEST:

 

/s/    ROBERT T. LUCAS III


            Assistant Secretary


 

/s/    R. B. PRIORY        


R. B. Priory

  

Chairman and Chief Executive Officer

(Principal Executive Officer and Director)

/s/    ROBERT P. BRACE        


Robert P. Brace

  

Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

/s/    KEITH G. BUTLER        


Keith G. Butler

  

Senior Vice President and

Controller

(Principal Accounting Officer)


G. Alex Bernhardt

  

(Director)

/s/    ROBERT J. BROWN        


Robert J. Brown

  

(Director)


William A. Coley

  

(Director)

/s/    WILLIAM T. ESREY        


William T. Esrey

  

(Director)

/s/    ANN M. GRAY        


Ann M. Gray

  

(Director)

/s/    GEORGE DEAN JOHNSON, JR.        


George Dean Johnson, Jr.

  

(Director)

/s/    MAX LENNON        


Max Lennon

  

(Director)


/s/    LEO E. LINBECK, JR.        


Leo E. Linbeck, Jr.

  

(Director)

/s/    JAMES G. MARTIN        


James G. Martin

  

(Director)

/s/    MICHAEL E. J. PHELPS        


Michael E. J. Phelps

  

(Director)

/s/    JAMES T. Rhodes        


James T. Rhodes

  

(Director)