Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Andrea E. Bertone was appointed as a director in February 2019. She brings to the Board nearly 20 years of senior management experience in the energy industry. |
| 2020-04-08 | Ms. Bertone was appointed by the Board as a director in February 2019. She has nearly 20 years of senior management experience in the energy industry in the Americas and most recently held the position of President of Duke Energy International LLC (“Duke Energy”). During her seven years in this role, she was responsible for operations across South and Central America. Prior to her role as President of Duke Energy, Ms. Bertone spent nearly 10 years in increasingly senior management roles with Duke Energy and its subsidiary companies. Ms. Bertone serves on the board of directors of Yamana Gold Inc., where she serves on the audit committee and risk and opportunities committees, and on the board of directors for Peabody Energy Corp., where she serves on the audit and HSSE committees, and on the board of Amcor plc, where she serves on the compensation committee. Ms. Bertone completed her JD at the University of São Paulo, Brazil and received her LLM from Chicago-Kent College of Law in 1995. She also completed a finance program for senior executives at Harvard Business School in 2010. She is a member of the Brazilian Bar Association. In 2013, she received the Alumni of Distinction Award from Chicago-Kent College of Law, and in 2016, she was recognized by the National Safety Council through their annual “CEOs Who Get It” program, as a leader who demonstrates personal commitment to worker safety and health. |
| 2021-04-02 | Andrea E. Bertone Director Age 59 Committees: Corporate Governance and Nominating, Risk Director Compensation Table: Andrea E. Bertone $174,991. |
| 2022-03-31 | Andrea E. Bertone Director Age 60 Independent Committees: Audit, Risk (Chair) Ms. Bertone was appointed by the Board as a director in February 2019. |
Data sourced from SEC filings. Last updated: 2025-07-01