EX-24.1 13 duk-20191231x10kxex241.htm POWER OF ATTORNEY AUTHORIZING LYNN J GOOD AND OTHERS TO SIGN THE ANNUAL REPORT
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, 2019
(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, Steven K. Young, David S. Maltz and Dwight L. Jacobs, 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 on Form 10-K for the year ended December 31, 2019, 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 20th day of February, 2020.
DUKE ENERGY CORPORATION

By: | /s/ LYNN J. GOOD
| Lynn J. Good
| Chairman, President and Chief Executive Officer

(Corporate Seal)
ATTEST:

/s/ NANCY M. WRIGHT
Nancy M. Wright
Assistant Corporate Secretary

SIGNATURE | TITLE
/s/ LYNN J. GOOD | Chairman, President and Chief Executive Officer (Principal Executive Officer and Director)
Lynn J. Good
/s/ STEVEN K. YOUNG | Executive Vice President and Chief Financial Officer (Principal Financial Officer)
Steven K. Young
/s/ DWIGHT L. JACOBS | Senior Vice President, Chief Accounting Officer, Tax and Controller (Principal Accounting Officer)
Dwight L. Jacobs
/s/ MICHAEL G. BROWNING | Independent Lead Director
Michael G. Browning |
/s/ ANNETTE K. CLAYTON | Director
Annette K. Clayton |
/s/ THEODORE F. CRAVER, JR. | Director
Theodore F. Craver, Jr. |
/s/ ROBERT M. DAVIS | Director
Robert M. Davis |
/s/ DANIEL R. DIMICCO | 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 M. 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. |