Board of Directors

Thomas A. Fanning Juanita Powell Baranco Jon A. Boscia Henry A. Clark III
David J. Grain H. William Habermeyer, Jr. Veronica M. Hagen Warren A. Hood, Jr.
Linda P. Hudson Donald M. James Dale E. Klein William G. Smith, Jr.
Steven R. Specker E. Jenner Wood III
Thomas A. Fanning
Chairman of the Board, President and Chief Executive Officer
Southern Company
Juanita Powell Baranco
Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
Jon A. Boscia
Founder and President
Boardroom Advisors, LLC (board governance consulting)
Henry A. Clark III
Senior Advisor
Evercore Partners Inc. (corporate finance advisory)
David J. Grain
Founder and Managing Partner
Grain Management, LLC (private equity firm)
H. William Habermeyer, Jr.
Retired President and Chief Executive Officer
Progress Energy Florida, Inc. (energy)
Veronica M. Hagen
Retired Chief Executive Officer
Polymer Group, Inc. (engineered materials)
Warren A. Hood, Jr.
Chairman and Chief Executive Officer
Hood Companies Inc. (packaging and construction products)
Linda P. Hudson
Retired, Chief Executive Officer and President
BAE Systems, Inc. (defense, security, aerospace)
Donald M. James
Chairman and Chief Executive Officer
Vulcan Materials Company (construction materials)
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)
William G. Smith, Jr.
Presiding Director, Southern Company Board
Chairman, President and Chief Executive Officer
Capital City Bank Group Inc. (banking)
Steven R. Specker
Retired President and Chief Executive Officer
Electric Power Research Institute (energy)
E. Jenner Wood III
Chairman, President and Chief Executive Officer
SunTrust Bank Atlanta Division (banking)