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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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David M. Ratcliffe
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Chairman, President, and Chief Executive Officer Southern Company Born 1948 Elected 2003 Atlanta, Georgia
Other corporate directorships: CSX Corporation
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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 Morrow, Georgia
Other corporate directorships: Cox Radio, Inc.
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Jon A. Boscia
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President Sun Life Financial Inc. (financial services) Born 1952 Elected 2007 Gladwyne, Pennsylvania
Other corporate directorships: Armstrong World Industries
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Thomas F. Chapman
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Presiding Director Retired Chairman and Chief Executive Officer Equifax Inc. (information services and transaction processing) Born 1943 Elected 1999 Atlanta, Georgia
Other corporate directorships: None
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Henry A. Clark III
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Senior Advisor Lexicon Partners, LLC (financial services) Born 1949 Elected 2009
New York City, New York
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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 St. Petersburg, Florida
Other corporate directorships: Raymond James Financial Inc., USEC Inc.
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Veronica M. Hagen
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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 Incorporated (packaging and construction products) Born 1952 Elected 2007 Hattiesburg, Mississippi
Other corporate directorships: Hood Companies Incorporated, 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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J. Neal Purcell
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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
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William G. Smith, Jr.
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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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Gerald J. St. Pé
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Former President Ingalls Shipbuilding Born 1939 Elected 1995 Retired Executive Vice President
Litton Industries (shipbuilding), Pascagoula, Mississippi
Other corporate directorships: Signal International,
Merchants and Marine Bank
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