Exhibit 24.1
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 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 16th day of December, 2021.
| DUKE ENERGY CORPORATION | ||
| (Registrant) | ||
| By: | /s/ Lynn J. Good | |
| Name: Lynn J. Good | ||
| Title: Chair, President and Chief Executive Officer | ||
| ATTEST: | |
| /s/ Nancy M. Wright | |
| Nancy M. Wright |
Assistant Corporate Secretary
| Signature | Title | |
| Director, Chair, President and | ||
| /s/ Lynn J. Good | Chief Executive Officer | |
| Lynn J. Good | (Principal Executive Officer) | |
| Executive Vice President and | ||
| /s/ Steven K. Young | Chief Financial Officer | |
| Steven K. Young | (Principal Financial Officer) |
| Vice President, Chief Accounting Officer | ||
| /s/ Cynthia S. Lee | and Controller | |
| Cynthia S. Lee | (Principal Accounting Officer) | |
| /s/ Michael G. Browning | 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/ Caroline D. Dorsa | Director | |
| Caroline D. Dorsa | ||
| /s/ W. Roy Dunbar | Director | |
| W. Roy Dunbar | ||
| /s/ Nicholas C. Fanandakis | Director | |
| Nicholas C. Fanandakis | ||
| /s/ John T. Herron | Director | |
| John T. Herron | ||
| /s/ Idalene F. Kesner | Director | |
| Idalene F. Kesner | ||
| /s/ E. Marie McKee | Director | |
| E. Marie McKee | ||
| /s/ Michael J. Pacilio | Director | |
| Michael J. Pacilio |
| /s/ Thomas E. Skains | Director | |
| Thomas E. Skains | ||
| /s/ William E. Webster, Jr. | Director | |
| William E. Webster, Jr. |
