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. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-27 | Andrea E. Bertone, 57, served as President of Duke Energy International, LLC (Duke Energy), a subsidiary of Duke Energy Corporation that until December 2016 owned, operated and managed power generation facilities in Central and South America, from 2009 until her retirement in 2016. Committees: Audit, Health, Safety, Security & Environmental. |
| 2020-03-25 | Andrea E. Bertone, 58, served as President of Duke Energy International, LLC ("Duke Energy"), a subsidiary of Duke Energy Corporation that until December 2016 owned, operated and managed power generation facilities in Central and South America, from 2009 until her retirement in 2016. Prior to her role as President of Duke Energy, she served as Associate General Counsel of Duke Energy from 2003-2009 and as Assistant General Counsel, Duke Energy Trading/Marketing and Duke Energy Merchants from 2001 to 2002. Ms. Bertone also served as a director of Duke Energy International Gerae7e3o Paranapanema S.A. from 2008 until 2016. From 1984 to 2000, Ms. Bertone served in various legal roles in both South America and the United States. Other directorships include Yamana Gold Inc., DMC Global Inc. and Amcor plc. Ms. Bertone earned a Master of Laws, International and Comparative Law from Chicago-Kent College of Law and a Bachelor of Law from the University of Se3o Paulo Law School. She also completed a finance program for senior executives at Harvard Business School. Ms. Bertone brings to our Board extensive leadership experience in the energy sector in the Americas and significant international experience. Committees: Audit Health, Safety, Security & Environmental. Total compensation: $268,289. |
| 2021-03-25 | Andrea E. Bertone, 59, served as President of Duke Energy International, LLC (“Duke Energy”), a subsidiary of Duke Energy Corporation that until December 2016 owned, operated and managed power generation facilities in Central and South America, from 2009 until her retirement in 2016. Prior to her role as President of Duke Energy, she served as Associate General Counsel of Duke Energy from 2003 to 2009 and as Assistant General Counsel, Duke Energy Trading/Marketing and Duke Energy Merchants from 2001 to 2002. Ms. Bertone also served as a director of Duke Energy International Geração Paranapanema S.A. from 2008 until 2016. From 1984 to 2000, Ms. Bertone served in various legal roles in both South America and the United States. Ms. Bertone also served as a director of Yamana Gold Inc. from 2017 to 2020. Other directorships include DMC Global Inc. and Amcor plc. Ms. Bertone earned a Master of Laws, International and Comparative Law from Chicago-Kent College of Law and a Bachelor of Law from the University of São Paulo Law School. She also completed a finance program for senior executives at Harvard Business School. Ms. Bertone brings to our Board extensive leadership experience in the energy sector in the Americas and significant international experience. Committees: n Audit n Health, Safety, Security & Environmental (Chair) n Executive ... Andrea E. Bertone * 129,286 51,800 5,000 186,086 |
| 2022-03-24 | Andrea E. Bertone, 60, served as President of Duke Energy International, LLC ... Committees: Audit, Health, Safety, Security & Environmental (Chair), Executive ... 2021 compensation ... Andrea E. Bertone Fees Earned or Paid in Cash ($): 234,750, Stock Awards ($): 24,996, Total ($): 259,746. |
| 2023-03-23 | Andrea E. Bertone served from 2009 until her retirement in 2016 as President of Duke Energy International, LLC (“Duke Energy”), a subsidiary of Duke Energy Corporation that until December 2016 owned, operated and managed power generation facilities in Central and South America. Ms. Bertone also served as a director of Duke Energy International Geração Paranapanema S.A. from 2008 until 2016. She brings her extensive energy sector leadership experience to bear in her role on our Board, particularly as it relates to strategic planning in the energy space, risk management and health, safety and environmental issues – including ESG – facing the Company. Prior to her role as President of Duke Energy, she served as Associate General Counsel of Duke Energy from 2003 to 2009 and as Assistant General Counsel, Duke Energy Trading/Marketing and Duke Energy Merchants from 2001 to 2002. From 1984 to 2000, Ms. Bertone served in various legal roles in both South America and the United States. Ms. Bertone’s legal background in the energy field allows her to offer unique insights to the Board on issues relating to regulatory and legal risk. Ms. Bertone also served as a director of Yamana Gold Inc. from 2017 to 2020. Other directorships include DMC Global Inc., Amcor plc and Waste Connections, Inc. Ms. Bertone earned a Master of Laws, International and Comparative Law from Chicago-Kent College of Law and a Bachelor of Law from the University of São Paulo Law School. She also completed a finance program for senior executives at Harvard Business School. Committees: Audit Executive Health, Safety, Security &Environmental (Chair) |
| 2024-03-28 | The following table sets forth compensation for each director (other than Mr. Grech) who served on the Board in 2023: Andrea E. Bertone Fees Earned: $161,500, Stock Awards: $99,999, Total: $261,499. Andrea E. Bertone is Chair of the Nominating and Corporate Governance Committee. |
| 2025-03-27 | The following table sets forth compensation for each director (other than Mr. Grech) who served on the Board in 2024: Andrea E. Bertone Fees Earned or Paid in Cash ($) 166,000 Stock Awards ($) 124,979 Total ($) 290,979. Compensation Committee Members: Andrea E. Bertone* |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Bachelor of Law, University of São Paulo Law School, Brazil; LL.M degree, International and Comparative Law, Chicago-Kent College of Law, Illinois Institute of Technology |
| 2024-04-04 | Bachelor of Law, University of São Paulo Law School, Brazil; LL.M degree, International and Comparative Law, Chicago-Kent College of Law, Illinois Institute of Technology |
| 2025-04-04 | Bachelor of Law, University of São Paulo Law School, Brazil; LL.M degree, International and Comparative Law, Chicago-Kent College of Law, Illinois Institute of Technology |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22