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Audit
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Compensation and Management Succession
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Finance
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Governance
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Nuclear/Operations
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Thomas A. Fanning
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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
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Juanita Powell Baranco
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Executive Vice President and Chief Operating Officer Baranco Automotive Group (automobile sales) Born 1949 Elected 2006 Atlanta, Georgia
Other corporate directorships: None
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Jon A. Boscia
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Retired President Sun Life Financial (financial services) Born 1952 Elected 2007
Bala Cynwyd, Pennsylvania
Other corporate directorships: PHH Corporation
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Henry A. Clark III
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Senior Advisor Evercore Partners Inc. (corporate finance advisory) Born 1949 Elected 2009 New York, New York
Other corporate directorships: None
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David J. Grain
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Founder and Managing Partner Grain Management, LLC (private equity firm) Born 1962 Elected 2012
Sarasota, Florida
Other Corporate Directorships: Gateway Bank of Southwest Florida
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H. William Habermeyer, Jr.
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Retired President and Chief Executive Officer Progress Energy Florida, Inc. (energy) Born 1942 Elected 2007 Tampa, Florida
Other corporate directorships: Raymond James Financial Inc., USEC Inc.
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Veronica M. Hagen
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President and Chief Executive Officer Polymer Group, Inc. (engineered materials) Born 1946 Elected 2008
Charlotte, North Carolina
Other corporate directorships: Polymer Group, Inc., Newmont Mining Corporation
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Warren A. Hood, Jr.
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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
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Donald M. James
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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
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Dale E. Klein
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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
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William G. Smith, Jr.
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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
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Steven R. Specker
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Retired, President and Chief Executive Officer Electric Power Research Institute (energy) Born 1945 Elected 2010 Scottsdale, Arizona
Other corporate directorships: Trilliant Incorporated
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E. Jenner Wood III
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Chairman, President and Chief Executive Officer SunTrust Bank Georgia/North Florida Division (banking) Born 1951 Elected 2012
Atlanta, Georgia
Other corporate directorships: Oxford Industries, Inc., Crawford & Company
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