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
Retired President Sun Life Financial (financial services) Born 1952 Elected 2007 Bala Cynwyd, Pennsylvania Other corporate directorships: Sun Life Financial
Henry A. Clark III
Senior Advisor Evercore Partners Inc. Born 1949 Elected 2009 New York, New York Other corporate directorships: None
H. William Habermeyer, Jr.
Retired President and Chief Executive Officer Progress Energy Florida, Inc. (energy) Born 1942 Elected 2007 St. Petersburg, Florida Other corporate directorships: Raymond James Financial Inc., USEC Inc.
Veronica M. Hagen
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, Inc.
Donald M. James
Presiding Director, Southern Company Board 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
J. Neal Purcell
Retired Vice Chairman-Audit Operations KPMG (audit and accounting) Born 1941 Elected 2003 Duluth, Georgia Other corporate directorships: Synovus Financial Corp., Kaiser Permanente Health Care and Hospitals
William G. Smith, Jr.
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
Retired Senior Vice President Government Affairs, General Counsel and Secretary PepsiCo, Inc. (food and beverage) Born 1945 Elected 2010 Purchase, New York Other corporate directorships: Franklin Templeton Mutual Funds, Cbeyond, Inc.