Committee Composition

= Chair = Member
  Audit Compensation and Management Succession Finance Governance Nuclear/Operations
Thomas A. Fanning          
Chairman of the Board, President and Chief Executive Officer
Southern Company
Born 1957
Elected 2010

Atlanta, Georgia
Other corporate directorships: Federal Reserve Bank of Atlanta

Juanita Powell Baranco                 

Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
Born 1949
Elected 2006

Atlanta, Georgia
Other corporate directorships: None

Jon A. Boscia        
Founder and President
Boardroom Advisors, LLC (board governance consulting)
Born 1952
Elected 2007

Bala Cynwyd, Pennsylvania
Other corporate directorships: PHH Corporation

Henry A. Clark III      
Senior Advisor
Evercore Partners Inc. (corporate finance advisory)
Born 1949
Elected 2009

New York, New York
Other corporate directorships: None

David J. Grain
     
Founder and Managing Partner
Grain Management, LLC (private equity firm)
Born 1962
Elected 2012

Sarasota, Florida
Other Corporate Directorships: Gateway Bank of Southwest Florida
 

Veronica M. Hagen  
   
Retired Chief Executive Officer
Polymer Group, Inc. (engineered materials)
Born 1946
Elected 2008

Charlotte, North Carolina
Other corporate directorships: Polymer Group, Inc., Newmont Mining Corporation

Warren A. Hood, Jr.        
Chairman and Chief Executive Officer
Hood Companies Inc. (packaging and construction products)
Born 1952
Elected 2007

Hattiesburg, Mississippi
Other corporate directorships: Hood Companies, Inc., BancorpSouth Bank

Linda P. Hudson
     
Retired, Chief Executive Officer and President
BAE Systems, Inc. (defense, security, aerospace)
Born 1950
Elected 2014

Charlotte, North Carolina
Other corporate directorships: Bank of America Corporation, BAE Systems, Inc.

Donald M. James      
Chairman and Chief Executive Officer
Vulcan Materials Company (construction materials)
Born 1949
Elected 1999

Birmingham, Alabama
Other corporate directorships: Vulcan Materials Company, Wells Fargo & Company

Dale E. Klein      
Associate Vice Chancellor of Research
University of Texas System and Associate Director

The Energy Institute at University of Texas at Austin (energy)
Born 1947
Elected 2010

Austin, Texas
Other corporate directorships: Pinnacle West Capital Corporation, Arizona Public Service Company

William G. Smith, Jr.      
Presiding Director, Southern Company Board
Chairman, President and Chief Executive Officer

Capital City Bank Group Inc. (banking)
Born 1953
Elected 2006

Tallahassee, Florida
Other corporate directorships: Capital City Bank Group Inc., Capital City Bank

Steven R. Specker      
Retired President and Chief Executive Officer
Electric Power Research Institute (energy)
Born 1945
Elected 2010

Scottsdale, Arizona
Other corporate directorships: Trilliant Incorporated

Larry D. Thompson    
Executive Vice President of Government Affairs
General Counsel and Secretary, PepsiCo, Inc. (food and beverage)
Born 1945
Elected 2014

Purchase, New York
Other corporate directorships: Cbeyond, Inc.

E. Jenner Wood III      
Chairman, President and Chief Executive Officer
SunTrust Bank Atlanta Division (banking)
Born 1951
Elected 2012

Atlanta, Georgia
Other corporate directorships: Oxford Industries, Inc.