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Thomas A. Fanning
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
-
Juanita Powell Baranco
Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
-
Born 1949
Elected 2006
Atlanta, Georgia
Other corporate directorships: None
Chairman of the Governance Committee
Member of the Nuclear/Operations Committee
-
Jon A. Boscia
Retired President
Sun Life Financial (financial services)
-
Born 1952
Elected 2007
Bala Cynwyd, Pennsylvania
Other corporate directorships: Sun Life Financial
Member of the Audit Committee
-
Henry A. Clark III
Senior Advisor
Evercore Partners Inc.
-
Born 1949
Elected 2009
New York, New York
Other corporate directorships: None
Member of the Compensation and Management Succession Committee
Chairman of the Finance Committee
-
H. William Habermeyer, Jr.
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.
Member of the Compensation and Management Succession Committee
Chairman of the Nuclear/Operations Committee
-
Veronica M. Hagen
Chief Executive Officer
Polymer Group, Inc. (engineered materials)
-
Born 1946
Elected 2008
Charlotte, North Carolina
Other corporate directorships: Polymer Group, Inc.,
Newmont Mining Corporation
Member of the Governance Committee
Member of the Nuclear/Operations Committee
-
Warren A. Hood, Jr.
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, Inc.
Member of the Audit Committee
-
Donald M. James
Presiding Director, Southern Company Board
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
Member of the Compensation and Management Succession Committee
Member of the Finance Committee
-
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)
-
Born 1947
Elected 2010
Austin, Texas
Other corporate directorships: Pinnacle West Capital Corporation, Arizona Public Service Company
Member of the Governance Committee
Member of the Nuclear/Operations Committee
-
J. Neal Purcell
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
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 Inc. (banking)
-
Born 1953
Elected 2006
Tallahassee, Florida
Other corporate directorships: Capital City Bank Group Inc., Capital City Bank
Chairman of the Audit Committee
-
Steven R. Specker
Retired, President and Chief Executive Officer
Electric Power Research Institute (energy)
-
Born 1945
Elected 2010
Scottsdale, Arizona
Other corporate directorships: Trilliant Incorporated
Member of the Governance Committee
Member of the Nuclear/Operations Committee
-
Larry D. Thompson
Retired Senior Vice President
Government Affairs, General Counsel and Secretary
PepsiCo, Inc. (food and beverage)
-
Born 1945
Elected 2010
Purchase, New York
Other corporate directorships: Franklin Templeton Mutual Funds, Cbeyond, Inc.
Member of the Audit Committee
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