EX-24.(A)(1) 4 a2239714zex-24_a1.htm EX-24.(A)(1)

Exhibit 24(a)(1)

DUKE ENERGY CORPORATION

Power of Attorney

Registration Statements on Form S-3 and Form S-8

The undersigned Duke Energy Corporation, a Delaware corporation and certain of its officers and directors, do each hereby constitute and appoint David B. Fountain, 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/or Form S-8 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 18 th day of September, 2019.

| DUKE ENERGY CORPORATION
| (Registrant)
| By: | /s/ Lynn J. Good
|  | Name: Lynn J. Good
|  | Title: Chairman, President and Chief Executive Officer

ATTEST:

/s/ Nancy M. Wright |  |
Nancy M. Wright |  |
Assistant Corporate Secretary |  |

Signature |  | Title
/s/ Lynn J. Good |  | Director, Chairman, President and Chief Executive Officer (Principal Executive Officer)
Lynn J. Good |
/s/ Steven K. Young |  | Executive Vice President and Chief Financial Officer
Steven K. Young |  | (Principal Financial Officer)

/s/ Dwight L. Jacobs |  | Senior Vice President, Chief Accounting Officer, Tax and Controller
Dwight L. Jacobs |
|  | (Principal Accounting Officer)
/s/ Michael G. Browning |  | Director
Michael G. Browning |  |
/s/ Annette K. Clayton |  | Director
Annette K. Clayton |  |
/s/ Theodore F. Carver, Jr. |  | Director
Theodore F. Craver, Jr. |  |
/s/ Robert M. Davis |  | Director
Robert M. Davis |  |
/s/ Daniel R. DiMarco |  | Director
Daniel R. DiMicco |  |
/s/ Nicholas C. Fanandakis |  | Director
Nicholas C. Fanandakis |  |
/s/ John T. Herron |  | Director
John T. Herron |  |
/s/ William E. Kennard |  | Director
William E. Kennard |  |
/s/ E. Marie McKee |  | Director
E. Marie McKee |  |
/s/ Charles W. Moorman IV |  | Director
Charles W. Moorman IV |  |
/s/ Marya. Rose |  | Director
Marya M. Rose |  |
/s/ Carlos A. Saladrigas |  | Director
Carlos A. Saladrigas |  |
/s/ Thomas E. Skains |  | Director
Thomas E. Skains |  |
/s/ William E. Webster, Jr. |  | Director
William E. Webster, Jr. |  |