William Barnet III (born 2 August 1942), the politician and company president, living in Albany, educated at Dartmouth College and a company director of the Bank of America
Michael G Browning, a company director of Duke Energy
Phillip R Cox, a company director of Diebold and Duke Energy
Mary L Schapiro (born 19 June 1955), the politician and Senior Vice President, living in Washington, D.C., a company director of Nabisco and employed by Futures industry association
James T Rhodes, a company director of Duke Energy
James E Rogers, the company president and Chief Executive Officer, employed by Duke Energy and a company director of Duke Energy and Fifth Third Bank
James H. Hance Jr. (born 1944), the Chief Financial Officer, educated at Washington University in St. Louis and employed by and a company director of the Bank of America
Ann Maynard Gray, a company director of Duke Energy and Phoenix Companies, Inc. (The)
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