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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 4.1 Sixteenth Supplemental Indenture
- 10.3 Board of Directors Compensation
- 12 Computation of Ratio of Earnings to Fixed Charges
- 31.1.1 Certification of Chief Executive Officer
- 31.1.2 Certification of Chief Executive Officer
- 31.1.3 Certification of Chief Executive Officer
- 31.1.4 Certification of Chief Executive Officer
- 31.1.5 Certification of Chief Executive Officer
- 31.1.6 Certification of Chief Executive Officer
- 31.1.7 Certification of Chief Executive Officer
- 31.1.8 Certification of Chief Executive Officer
- 31.2.1 Certification of Chief Financial Officer
- 31.2.2 Certification of Chief Financial Officer
- 31.2.3 Certification of Chief Financial Officer
- 31.2.4 Certification of Chief Financial Officer
- 31.2.5 Certification of Chief Financial Officer
- 31.2.6 Certification of Chief Financial Officer
- 31.2.7 Certification of Chief Financial Officer
- 31.2.8 Certification of Chief Financial Officer
- 32.1.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.7 Certification Pursuant to 18 U.s.c. Section 1350
- 32.1.8 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.1 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.2 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.3 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.4 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.5 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.6 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.7 Certification Pursuant to 18 U.s.c. Section 1350
- 32.2.8 Certification Pursuant to 18 U.s.c. Section 1350
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Exhibit 10.3
DUKE ENERGY CORPORATION DIRECTOR COMPENSATION PROGRAM SUMMARY
Effective May 4, 2017, the compensation paid to our outside directors will consist of:
Type of Fee | Fee |
Annual Board Retainer (Cash) | $125,000 |
Additional Annual Board Retainer (Cash) (up to one) If director meets one or more of the following during the calendar year: - Serves as a member of a special committee - Attends (in person) more than two offsite committee meetings (excluding the annual Board retreat) - Attends more than thirty (30) meetings of the Board and its regular standing committees | $10,000 |
Annual Board Retainer (Stock) | $160,000 |
Annual Non-Executive Chairman of the Board Retainer, if applicable | $100,000 |
Annual Lead Director Retainer, if applicable | $40,000 |
Annual Audit Committee Chair Retainer | $25,000 |
Annual Compensation Committee Chair/Nuclear Oversight Committee Chair Retainer | $20,000 |
Annual Committee Chair Retainer (Other Committees) | $15,000 |