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David M. Ratcliffe
Chairman, President, and Chief Executive Officer
Southern Company
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Born 1948
Elected 2003
Atlanta, Georgia
Other corporate directorships: CSX Corporation
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Juanita Powell Baranco
Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
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Born 1949
Elected 2006
Morrow, Georgia
Other corporate directorships: Cox Radio Incorporated
Chairman of the Governance Committee
Member of the Nuclear/Operations Committee
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Dorrit J. Bern
Chairman, President, and Chief Executive Officer
Charming Shoppes Incorporated (retail)
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Born 1950
Elected 1999
Bensalem, Pennsylvania
Other corporate directorships: Charming Shoppes Incorporated, OfficeMax Incorporated
Member of the Audit Committee
-
Francis S. Blake
Chairman and Chief Executive Officer
The Home Depot Incorporated (home improvement)
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Born 1949
Elected 2004
Atlanta, Georgia
Other corporate directorships: The Home Depot Incorporated
Member of the Audit Committee
-
Jon A. Boscia
President and Chief Executive Officer
Boardroom Advisors LLC (management consulting)
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Born 1952
Elected 2007
Gladwyne, Pennsylvania
Other corporate directorships: None
Member of the Compensation and Management Succession Committee
Member of the Finance Committee
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Thomas F. Chapman
Presiding Director
Retired Chairman and Chief Executive Officer
Equifax Incorporated (information services and transaction processing)
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Born 1943
Elected 1999
Atlanta, Georgia
Other corporate directorships: None
Member of the Governance Committee
-
H. William Habermeyer Jr.
Retired President and Chief Executive Officer
Progress Energy Florida (energy)
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Born 1942
Elected 2007
St. Petersburg, Florida
Other corporate directorships: Raymond James Financial Incorporated, USEC Incorporated
Member of the Compensation and Management Succession Committee
Chairman of the Nuclear/Operations Committee
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Warren A. Hood Jr.
Chairman and Chief Executive Officer
Hood Companies (packaging and construction products)
-
Born 1952
Elected 2007
Hattiesburg, Mississippi
Other corporate directorships: BancorpSouth Bank
Member of the Audit Committee
-
Donald M. James
Chairman and Chief Executive Officer
Vulcan Materials Company (construction materials)
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Born 1949
Elected 1999
Birmingham, Alabama
Other corporate directorships: Vulcan Materials Company, Wachovia Corporation
Member of the Compensation and Management Succession Committee
Chairman of the Finance Committee
-
J. Neal Purcell
Retired Vice Chairman-Audit Operations
KPMG (audit and accounting)
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Born 1941
Elected 2003
Duluth, Georgia
Other corporate directorships: Synovus Financial Corporation, Kaiser Permanente Health Care and Hospitals
Chairman of the Compensation and Management Succession Committee
Member of the Finance Committee
-
William G. Smith Jr.
Chairman, President, and Chief Executive Officer
Capital City Bank Group Incorporated (banking)
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Born 1953
Elected 2006
Tallahassee, Florida
Other corporate directorships: Capital City Bank Group Incorporated
Chairman of the Audit Committee
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Gerald J. St. Pé
Former President
Ingalls Shipbuilding
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Born 1939
Elected 1995
Retired Executive Vice President
Litton Industries (shipbuilding), Pascagoula, Mississippi
Other corporate directorships: None
Member of the Governance Committee
Member of the Nuclear/Operations Committee
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