Executive Profile

Ruth G. Shaw Chief Administrative Officer of Duke Energy and Executive Vice President of Duke Energy, PanEnergy Corp.

Age	Total Calculated Compensation	This person is connected to 6 Board Members in 6 different organizations across 8 different industries. See Board Relationships
64	--

Background

Ms. Ruth G. Shaw served as Group Executive for Public Policy of Duke Energy Corp., a parent company of PanEnergy Corp., from April 2006 to October 2006. Ms. Shaw served as an Executive Advisor to Duke Energy's Chairman, Chief Executive Officer and President from October 2006 to April 2007. She served as the President of Duke Nuclear of Duke Energy Corp. from April 2006 to October 2006. She served as the Chief Executive Officer and President of Duke Power Company, a business ... unit of Duke Energy Corporation since February 2003 until April 2006. Ms. Shaw served as an Executive Vice President and Chief Administrative Officer of Duke Energy Corp., from June 1997 to March 2003 and as President of Duke Energy Foundation. She served as the Chief Executive Officer and President of Duke Energy Carolinas, LLC since February 2003. With over 15 years with Duke Power Company, she served as Senior Vice President of Corporate Resources from 1994 until PanEnergy merger in 1997. She joined Duke Power in September 1992 as Vice President of Corporate Communications until 1994. From 1986 to 1992, She served as the President of Central Piedmont Community College in Charlotte and served as President of El Centro College in Dallas, Texas from 1984 to 1986. She serves as the Chairwoman of University of North Carolina at Charlotte. She has been a Director of Wachovia Corporation since 1990. She has been an Independent Director of The Dow Chemical Company since July 14, 2005. She serves as a Director of the Institute of Nuclear Power Operations, Member of the North Carolina Economic Development Board, the Palmetto Business Forum and the South Carolina Manufacturers Alliance. She serves as a Director of Foundation for The Carolinas. Ms. Shaw serves as a Director of the Research Triangle Foundation of North Carolina. Ms. Shaw is a director of First Union Corp. and Avado Brands, Inc. She serves as a Trustee of Davidson College. She has been an Independent Director of DTE Energy Co. since January 2008 and earlier served as its Director since July 2, 2007. She served as a Director of MedCath Corp. from January 2003 to September 30, 2005 and TEPPCO Partners LP since December 1997. She served as a Director of Nuclear Energy Institute Inc. She is a long-time civic leader where she was Board chair and campaign chair for both the United Way of Central Carolinas and the Arts and Science Council. She holds a Bachelor of Arts and Master of Arts degrees in English from East Carolina University. Ms. Shaw received her Ph.D. in Higher Educational Administration from the University of Texas at Austin, where she was a University Fellow.

Corporate Headquarters 5400 Westheimer Court Houston, Texas 77251-1642 United States Phone: 713-627-5400 Fax: 713-555-5555 Board Members Memberships Trustee Davidson College Chairwoman University of North Carolina at Charlotte Director Foundation For The Carolinas Member of Executive Committee and Director Nuclear Energy Institute 1990-Present Independent Director, Chairman of Management Resources & Compensation Committee and Member of Corporate Governance & Nominating Committee Wachovia Corporation 1997-N/A Former Director TEPPCO Partners, L.P. 2003-2005 Former Director and Member of Compliance Committee MedCath Corp. 2005-Present Independent Director and Member of Audit Committee The Dow Chemical Company 2008-Present Independent Director, Chairman of Organization & Compensation Committee and Member of Nuclear Review Committee DTE Energy Company Education PhD The University of Texas, Austin MA East Carolina University BA East Carolina University Other Affiliations MedCath Corp. Wachovia Corporation DTE Energy Company Duke Energy Corporation TEPPCO Partners, L.P. DCP Midstream LLC Duke Energy Carolinas, LLC The Dow Chemical Company The University of Texas, Austin Davidson College University of North Carolina at Charlotte Foundation For The Carolinas East Carolina University Nuclear Energy Institute

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.