| |
Audit
|
Compensation and Management Succession
|
Finance
|
Governance
|
Nuclear/Operations
|
David M. Ratcliffe
|
|
|
|
|
|
Chairman, President, and Chief Executive Officer
Southern Company
Born 1948
Elected 2003 Atlanta, Georgia
Other corporate directorships: CSX Corporation
|
|
Juanita Powell Baranco
|
|
|
|
|
|
Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
Born 1949
Elected 2006 Morrow, Georgia
Other corporate directorships: Cox Radio Incorporated
|
|
Dorrit J. Bern
|
|
|
|
|
|
Chairman, President, and Chief Executive Officer
Charming Shoppes Incorporated (retail)
Born 1950
Elected 1999 Bensalem, Pennsylvania
Other corporate directorships: Charming Shoppes Incorporated, OfficeMax Incorporated
|
|
Francis S. Blake
|
|
|
|
|
|
Chairman and Chief Executive Officer
The Home Depot Incorporated (home improvement)
Born 1949
Elected 2004 Atlanta, Georgia
Other corporate directorships: The Home Depot Incorporated
|
|
Jon A. Boscia
|
|
|
|
|
|
President and Chief Executive Officer
Boardroom Advisors LLC (management consulting)
Born 1952
Elected 2007 Gladwyne, Pennsylvania
Other corporate directorships: None
|
|
Thomas F. Chapman
|
|
|
|
|
|
Presiding Director
Retired Chairman and Chief Executive Officer
Equifax Incorporated (information services and transaction processing)
Born 1943
Elected 1999 Atlanta, Georgia
Other corporate directorships: None
|
|
H. William Habermeyer Jr.
|
|
|
|
|
|
Retired President and Chief Executive Officer
Progress Energy Florida (energy)
Born 1942
Elected 2007 St. Petersburg, Florida
Other corporate directorships: Raymond James Financial Incorporated, USEC Incorporated
|
|
Warren A. Hood Jr.
|
|
|
|
|
|
Chairman and Chief Executive Officer
Hood Companies (packaging and construction products)
Born 1952
Elected 2007 Hattiesburg, Mississippi
Other corporate directorships: BancorpSouth Bank
|
|
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, Wachovia Corporation
|
|
J. Neal Purcell
|
|
|
|
|
|
Retired Vice Chairman-Audit Operations
KPMG (audit and accounting)
Born 1941
Elected 2003 Duluth, Georgia
Other corporate directorships: Synovus Financial Corporation, Kaiser Permanente Health Care and Hospitals
|
|
William G. Smith Jr.
|
|
|
|
|
|
Chairman, President, and Chief Executive Officer
Capital City Bank Group Incorporated (banking)
Born 1953
Elected 2006 Tallahassee, Florida
Other corporate directorships: Capital City Bank Group Incorporated
|
|
Gerald J. St. Pé
|
|
|
|
|
|
Former President
Ingalls Shipbuilding
Born 1939
Elected 1995 Retired Executive Vice President
Litton Industries (shipbuilding), Pascagoula, Mississippi
Other corporate directorships: None
|
