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Southern Company

Committee Composition

Committee Chair = Chair Committee Member = Member
  Audit Compensation and Management Succession Finance Governance Nuclear/Operations
David M. Ratcliffe          
Juanita Powell Baranco       Committee Chair for Governance Committee Member of Nuclear/Operations Committee
Jon A. Boscia Member of Audit Committee        
Henry A. Clark III   Member of Compensation and Management Succession Committee Committee Chair for Finance Committee    
Henry Clark
Senior Advisor
Lexicon Partners, LLC (corporate finance advisory firm)
Born 1949
Elected 2009

New York, New York
Other corporate directorships: None
H. William Habermeyer, Jr.   Member of Compensation and Management Succession Committee     Committee Chair for Nuclear/Operations Committee
Veronica M. Hagen       Member of Governance Committee Member of Nuclear/Operations Committee
Warren A. Hood, Jr. Member of Audit Committee        
Donald M. James   Member of Compensation and Management Succession Committee Member of Finance Committee    
Dale E. Klein       Member of Governance Committee Member of Nuclear/Operations Committee
J. Neal Purcell   Committee Chair for Compensation and Management Succession Committee Member of Finance Committee    
William G. Smith, Jr. Committee Chair for Audit Committee        
Larry D. Thompson       Member of Governance Committee Member of Nuclear/Operations Committee