Board of Directors

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David M. Ratcliffe

Chairman, President, and Chief Executive Officer

Southern Company

Born 1948
Elected 2003

Atlanta, Georgia
Other corporate directorships: CSX Corporation

Juanita Powell Baranco

Executive Vice President and Chief Operating Officer

Baranco Automotive Group (automobile sales)

Born 1949
Elected 2006

Morrow, Georgia
Other corporate directorships: Cox Radio, Inc.

Chairman of the Governance Committee
Member of the Nuclear/Operations Committee

Jon A. Boscia

President

Sun Life Financial Inc. (financial services)

Born 1952
Elected 2007

Gladwyne, Pennsylvania
Other corporate directorships: Armstrong World Industries

Member of the Audit Committee

Thomas F. Chapman

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

Member of the Governance Committee

Henry A. Clark III

Senior Advisor

Lexicon Partners, LLC (financial services)

Born 1949

Elected 2009
New York City, New York

Member of the Compensation and Management Succession Committee
Member 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 Incorporated (packaging and construction products)

Born 1952
Elected 2007

Hattiesburg, Mississippi
Other corporate directorships: Hood Companies Incorporated, BancorpSouth Bank

Member of the Audit Committee

Donald M. James

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
Chairman of the Finance 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

Gerald J. St. Pé

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

Member of the Governance Committee
Member of the Nuclear/Operations Committee