Duke Energy appoints Derrick Burks to Board, amends executive short-term incentive plan

Duke Energy CORP

Derrick Burks appointed to Duke Energy Board, effective March 1, 2022, with initial term at 2022 Annual Meeting.
Burks will serve on Audit Committee and Finance and Risk Management Committee; deemed independent and audit committee financial expert.
Board amended Executive Short-Term Incentive Plan, removing 162(m) provisions, expanding performance objectives, adding clawback reference.
Appointment follows November 2021 cooperation agreement with Elliott Investment Management for an additional independent director by March 31, 2022.

item 5.02 item 9.01

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Appointed

Derrick Burks

Director

DUK · Duke Energy CORP

Effective: 2022-03-01
Filed: February 24, 2022, 6:59 PM ET

On February 24, 2022 the Board of Directors (the “Board”) of Duke Energy Corporation (the “Corporation”) appointed Derrick Burks to the Board, effective March 1, 2022, with an initial term expiring at the 2022 Annual Meeting of Shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Derrick Burks was appointed as Director at Duke Energy CORP.

Action: appointed
Role: Director

Exact text from the filing

On February 24, 2022 the Board of Directors (the “Board”) of Duke Energy Corporation (the “Corporation”) appointed Derrick Burks to the Board, effective March 1, 2022, with an initial term expiring at the 2022 Annual Meeting of Shareholders.

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Source: SEC EDGAR

accession 0001104659-22-026619

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