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Audit
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Compensation and Management Succession
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Finance
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Nominating, Governance and Corporate Responsibility
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Operations, Environmental and Safety
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Thomas A. Fanning
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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
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Juanita Powell Baranco
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Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)
Born 1949
Elected 2006
Atlanta, Georgia
Other corporate directorships: None
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Jon A. Boscia
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Founder and President
Boardroom Advisors, LLC (board governance consulting)
Born 1952
Elected 2007
Bala Cynwyd, Pennsylvania
Other corporate directorships: PHH Corporation
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Henry A. Clark III
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Senior Advisor
Evercore Partners Inc. (corporate finance advisory)
Born 1949
Elected 2009
New York, New York
Other corporate directorships: None
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David J. Grain
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Founder and Managing Partner
Grain Management, LLC (private equity firm)
Born 1962
Elected 2012
Sarasota, Florida
Other Corporate Directorships: Gateway Bank of Southwest Florida
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Veronica M. Hagen
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Retired Chief Executive Officer
Polymer Group, Inc. (engineered materials)
Born 1946
Elected 2008
Charlotte, North Carolina
Other corporate directorships: Polymer Group, Inc., Newmont Mining Corporation
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Donald M. James
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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
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John D. Johns
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Chairman of the Board, President and Chief Executive Officer
Protective Life Corporation
Born 1952
Elected 2015
Birmingham, Alabama
Other corporate directorships: Protective Life Corp, Genuine Parts Company, Regions Financial Corporation
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Dale E. Klein
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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
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Ernest J. Moniz
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Cecil and Ida Green Professor of Physics and Engineering Systems emeritus
Massachusetts Institute of Technology
Chief Executive Officer and Co-Chair, Nuclear Threat Initiative (energy)
Born 1944
Elected 2018
Brookline, Massachusetts
Other Directorships: TAE Technologies, Inc
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William G. Smith, Jr.
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Presiding Director, Southern Company Board
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
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Steven R. Specker
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Retired President and Chief Executive Officer
Electric Power Research Institute (energy)
Born 1945
Elected 2010
Scottsdale, Arizona
Other corporate directorships: Trilliant Incorporated
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Larry D. Thompson
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Executive Vice President of Government Affairs
General Counsel and Secretary, PepsiCo, Inc. (food and beverage)
Born 1945
Elected 2014
Purchase, New York
Other corporate directorships: Cbeyond, Inc.
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E. Jenner Wood III
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Chairman, President and Chief Executive Officer
SunTrust Bank Atlanta Division (banking)
Born 1951
Elected 2012
Atlanta, Georgia
Other corporate directorships: Oxford Industries, Inc.
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