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- 5 Exhibit 5.(A)(1)
- 5 Exhibit 5.(B)(1)
- 5 Exhibit 5.(C)(1)
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- 24 Exhibit 24.(C)(1)
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- 24 Exhibit 24.(D)(1)
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- 24 Exhibit 24.(E)(1)
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- 24 Exhibit 24.(F)(1)
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- 24 Exhibit 24.(G)(1)
- 24 Exhibit 24.(G)(2)
- 25 Exhibit 25.(A)(1)
- 25 Exhibit 25.(B)(1)
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- 25 Exhibit 25.(C)(1)
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- 25 Exhibit 25.(D)(1)
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- 25 Exhibit 25.(E)(1)
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- 25 Exhibit 25.(F)(1)
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- 25 Exhibit 25.(F)(3)
- 25 Exhibit 25.(G)(1)
- EX-FILING FEES Ex-filing Fees
Exhibit 24(g)(1)
Piedmont Natural Gas Company, Inc.
Power of Attorney
Registration Statements on Form S-3
The undersigned Piedmont Natural Gas Company, Inc., a North Carolina corporation and certain of its officers and directors, do each hereby constitute and appoint Karl W. Newlin, David S. Maltz and Robert T. Lucas III, and each of them, to act as attorneys-in-fact for and in the respective names, places and stead of the undersigned, to execute, seal, sign and file with the Securities and Exchange Commission a registration statement or registration statements of said Piedmont Natural Gas Company, Inc. on Form S-3 and any and all amendments thereto, hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.
Executed as of the 22nd day of September 2022.
PIEDMONT NATURAL GAS COMPANY, INC. | |||
(Registrant) | |||
By: | /s/ Lynn J. Good | ||
Name: | Lynn J. Good | ||
Title: | Director and Chief Executive Officer |
ATTEST:
/s/ Kenna C. Jordan | ||
Kenna C. Jordan | ||
Assistant Corporate Secretary |
Signature | Title | |
/s/ Lynn J. Good | Director and Chief Executive Officer | |
Lynn J. Good | (Principal Executive Officer) | |
/s/ Brian D. Savoy | Executive Vice President and Chief Financial Officer | |
Brian D. Savoy | (Principal Financial Officer) | |
/s/ Cynthia S. Lee | Vice President, Chief Accounting Officer and Controller | |
Cynthia S. Lee | (Principal Accounting Officer) | |
/s/ Dhiaa M. Jamil | Director | |
Dhiaa M. Jamil | ||
/s/ Brian D. Savoy | Director | |
Brian D. Savoy |