- Paul M. Anderson
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Paul Anderson previously served as chairman of the board of Duke Energy. Prior to the merger of Duke Energy and Cinergy Corp. in April 2006, Anderson served as chairman of the board and chief executive officer of Duke Energy from November 2003 until April 2006. He has also served as managing director and chief executive officer of BHP Billiton, from 1998 until his retirement in 2002, and continues to serve on the company’s Board of Directors. He has also served as a director of Fluor Corporation and Temple Inland Inc., and currently serves on the board of Qantas Airways.
- Austin A. Adams
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Austin Adams is the former chief information officer of JPMorgan Chase, the third largest bank holding company in the world. He assumed that role upon the merger of JPMorgan Chase and Bank One Corporation in 2004. Before joining Bank One in 2001, Adams served as CIO at First Union Corporation, now Wachovia Corp. He is a member of the Research Board, the CIO Strategy Exchange, and serves on the board of the Bank Administration Institute and ViewPointe.
- Roger Agnelli
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Roger Agnelli is president and chief executive officer of CVRD, a global mining company and the world’s largest producer of iron ore. He has held that position since 2001. He served in various positions at Bradesco, a Brazilian financial conglomerate, from 1981 to 2001, and as president and chief executive officer of Bradespar S.A. He is a director of Asea Brown Boveri, Suzano Petroquimica S.A. and Petrobras-Petroleo Brasileiro S.A.
- Pamela L. Carter
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Pamela L. Carter is corporate vice president with Cummins, Inc., a diesel engine manufacturing company, where she serves as president of Cummins Filtration based in Nashville, Tenn. She previously served as vice president and general counsel and corporate secretary of Cummins, and as vice president and general manager of Fleetguard Inc.’s Europe, Middle East and Africa business region. Prior to joining Cummins, she practiced law in the private sector and served as attorney general for the State of Indiana from 1993 to 1997.
- Tony Comper
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Mr. Comper is the retired President and Chief Executive Officer of BMO Financial Group. He was appointed to that position in February 1999 and served as Chairman from July 1999 to May 2004. Mr. Comper previously served on the Board of Directors of the Bank of Montreal.
- William T. Esrey
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William Esrey is chairman emeritus of Sprint Corporation, a diversified telecommunications holding company. He served as Sprint’s chief executive officer from 1985 to 2003, and as its chairman from 1990 to 2003. He also served as chairman of Japan Telecom from 2003 to 2004. Esrey is a director of General Mills, Inc.
- Fred J. Fowler
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Fred Fowler is president and chief executive officer of Spectra Energy. He previously served as group executive and president of Duke Energy Gas, a position he assumed in 2006. Prior to then, Fowler served as president and chief operating officer of Duke Energy Corporation. He served as group vice president of PanEnergy from 1996 until the PanEnergy merger in 1997, when he was named group vice president, Energy Transmission.
- Peter B. Hamilton
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Peter Hamilton is vice chairman and president of Brunswick Corporations’ Boat Division. He has served in a number of executive leadership capacities for Brunswick, including chief financial officer, a role he also held for Cummins, Inc. Hamilton has served in a number of distinguished government positions, including special assistant to the secretary and deputy secretary, Department of Defense; executive assistant to the secretary, Department of Health, Education and Welfare; deputy general counsel, Department of Health, Education and Welfare; and general counsel, Department of the U.S. Air Force.
- Dennis R. Hendrix
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Dennis Hendrix is the retired chairman of the board of PanEnergy Corp. He served as chairman from 1990 to 1997, chief executive officer from 1990 to 1995, and as president from 1990 to 1993. He has served as a director of Duke Energy, and on the boards of Allied Waste Industries, Newfield Exploration Company, and Grant Prideco, Inc.
- Michael McShane
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Michael McShane is the former chairman, president and chief executive officer of Grant Prideco, Inc., a global manufacturer of drill pipe, drill bits, and premium tubular products, now part of National Oilwell Varco, Inc. McShane previously served as senior vice president of finance, chief financial officer and director of BJ Services Company, and in a number of lead financial roles with Reed Tool Company. He also serves as a director of Complete Production Services, Inc.
- Michael E.J. Phelps
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Michael Phelps is chairman of Dornoch Capital Inc., an investment capital company, a position he assumed in 2003, and chairman of Duke Energy Canadian Advisory Council, a position he has held since 2002. He served as chairman and chief executive officer of Westcoast Energy Inc. from 1992 to 2002. He is a director of Canfor Corporation, Canadian Pacific Railway Company, Fairborne Energy Trust and Inco Limited, and has served as a director of Duke Energy.
- Martha B. Wyrsch
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Martha Wyrsch is president and chief executive officer of Spectra Energy Transmission. She previously served as president of Duke Energy Gas Transmission, a position she assumed in 2005. She served in a number of leadership capacities with Duke Energy Corporation, including general counsel, senior vice president of legal affairs, and senior vice president and general counsel for Duke Energy Field Services.
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