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Home:Information for Investors:Corporate Governance:Committee Composition

Committee Composition

= Chair = Member
  Audit Business Security and Resiliency Compensation and Management Succession Finance Nominating, Governance and Corporate Responsibility Operations, Environmental and Safety
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

Janaki Akella
 


 
Business Leader, Digital Transformations
Google LLC (technology)
Born 1960
Elected 2019

Palo Alto, California
Other corporate directorships: None

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

Jon A. Boscia

     
Founder and President
Boardroom Advisors, LLC (board governance consulting)
Born 1952
Elected 2007

Bala Cynwyd, Pennsylvania
Other corporate directorships: PHH Corporation

Henry A. Clark III          
Senior Advisor
Evercore Partners Inc. (corporate finance advisory)
Born 1949
Elected 2009

New York, New York
Other corporate directorships: None

Anthony F. Earley, Jr.

     
Retired Executive Chair of the Board
PG&E Corporation (utility)
Born 1949
Elected 2019

Bloomfield Hills, Michigan
Other corporate directorships: Ford Motor Co.

David J. Grain

   
Chief Executive Officer and Managing Director
Grain Management, LLC (private equity firm)
Born 1962
Elected 2012

Sarasota, Florida
Other Corporate Directorships: Gateway Bank of Southwest Florida
 

Colette D. Honorable        

Partner
Reed Smith LLP (legal)
Born 1970
Elected 2020

Washington, D.C.
Other Directorships: None

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

John D. Johns        
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

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

Ernest J. Moniz      
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

William G. Smith, Jr.          
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

Steven R. Specker        
Retired Chief Executive Officer
Electric Power Research Institute (energy)
Born 1945
Elected 2010

Scottsdale, Arizona
Other corporate directorships: Trilliant Incorporated

E. Jenner Wood III        

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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