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BOARD OF DIRECTORS
David M. Ratcliffe
Chairman, President, and CEO
Southern Company
Atlanta, Georgia
Age 60; elected 2003
Other corporate directorships:
CSX Corporation
Chairman, President, and CEO
Southern Company
Atlanta, Georgia
Age 60; elected 2003
Other corporate directorships:
CSX Corporation
Juanita Powell Baranco
Executive Vice President and
Chief Operating Officer
Baranco Automotive Group
(automobile sales)
Morrow, Georgia
Age 60; elected 2006
Board committees:
Governance (chair), Nuclear/Operations
Other corporate directorships:
Cox Radio, Inc.
Executive Vice President and
Chief Operating Officer
Baranco Automotive Group
(automobile sales)
Morrow, Georgia
Age 60; elected 2006
Board committees:
Governance (chair), Nuclear/Operations
Other corporate directorships:
Cox Radio, Inc.
Francis S. Blake
Chairman and CEO
The Home Depot, Inc.
(home improvement)
Atlanta, Georgia
Age 59; elected 2004
Board committee: Audit
Other corporate directorships:
The Home Depot, Inc.
Chairman and CEO
The Home Depot, Inc.
(home improvement)
Atlanta, Georgia
Age 59; elected 2004
Board committee: Audit
Other corporate directorships:
The Home Depot, Inc.
Jon A. Boscia
President
Sun Life Financial Inc.
(financial services)
Gladwyne, Pennsylvania
Age 56; elected 2007
Board committees: Compensation and Management Succession, Finance
Other corporate directorships:
Armstrong World Industries
President
Sun Life Financial Inc.
(financial services)
Gladwyne, Pennsylvania
Age 56; elected 2007
Board committees: Compensation and Management Succession, Finance
Other corporate directorships:
Armstrong World Industries
Thomas F. Chapman
Presiding Director
Retired Chairman and CEO
Equifax Inc. (information services,
data analytics, transaction processing, and consumer financial products)
Atlanta, Georgia
Age 65; elected 1999
Board committee: Governance
Other corporate directorships: None
Presiding Director
Retired Chairman and CEO
Equifax Inc. (information services,
data analytics, transaction processing, and consumer financial products)
Atlanta, Georgia
Age 65; elected 1999
Board committee: Governance
Other corporate directorships: None
H. William Habermeyer, Jr.
Retired President and CEO
Progress Energy Florida, Inc. (energy)
St. Petersburg, Florida
Age 66; elected 2007
Board committee: Nuclear/Operations (chair), Compensation and Management Succession
Other corporate directorships: Raymond James Financial Inc.,
USEC Inc.
Retired President and CEO
Progress Energy Florida, Inc. (energy)
St. Petersburg, Florida
Age 66; elected 2007
Board committee: Nuclear/Operations (chair), Compensation and Management Succession
Other corporate directorships: Raymond James Financial Inc.,
USEC Inc.
Veronica M. Hagen
CEO
Polymer Group, Inc.
(engineered materials)
Charlotte, North Carolina
Age 63; elected 2008
Board committees: Governance, Nuclear/Operations
Other corporate directorships: Polymer Group, Inc.,
Newmont Mining Corporation
CEO
Polymer Group, Inc.
(engineered materials)
Charlotte, North Carolina
Age 63; elected 2008
Board committees: Governance, Nuclear/Operations
Other corporate directorships: Polymer Group, Inc.,
Newmont Mining Corporation
Warren A. Hood, Jr.
Chairman and CEO
Hood Companies Incorporated
(packaging and construction products)
Hattiesburg, Mississippi
Age 57; elected 2007
Board committee: Audit
Other corporate directorships:
Hood Companies Incorporated,
BancorpSouth Bank
Chairman and CEO
Hood Companies Incorporated
(packaging and construction products)
Hattiesburg, Mississippi
Age 57; elected 2007
Board committee: Audit
Other corporate directorships:
Hood Companies Incorporated,
BancorpSouth Bank
Donald M. James
Chairman and CEO
Vulcan Materials Company
(construction materials)
Birmingham, Alabama
Age 60; elected 1999
Board committees: Finance (chair), Compensation and Management Succession
Other corporate directorships:
Vulcan Materials Company,
Wells Fargo & Company
Chairman and CEO
Vulcan Materials Company
(construction materials)
Birmingham, Alabama
Age 60; elected 1999
Board committees: Finance (chair), Compensation and Management Succession
Other corporate directorships:
Vulcan Materials Company,
Wells Fargo & Company
J. Neal Purcell
Retired Vice Chairman-Audit Operations
KPMG (audit and accounting)
Duluth, Georgia
Age 67; elected 2003
Board committees: Compensation and Management Succession (chair), Finance
Other corporate directorships: Synovus Financial Corp.,
Kaiser Permanente Health Care
and Hospitals
Retired Vice Chairman-Audit Operations
KPMG (audit and accounting)
Duluth, Georgia
Age 67; elected 2003
Board committees: Compensation and Management Succession (chair), Finance
Other corporate directorships: Synovus Financial Corp.,
Kaiser Permanente Health Care
and Hospitals
William G. Smith, Jr.
Chairman, President, and CEO
Capital City Bank Group Inc. (banking)
Tallahassee, Florida
Age 55; elected 2006
Board committee: Audit (chair)
Other corporate directorships: Capital City Bank Group Inc.,
Capital City Bank
Chairman, President, and CEO
Capital City Bank Group Inc. (banking)
Tallahassee, Florida
Age 55; elected 2006
Board committee: Audit (chair)
Other corporate directorships: Capital City Bank Group Inc.,
Capital City Bank
Gerald J. St. Pè
Former President
Ingalls Shipbuilding
Retired Executive Vice President
Litton Industries (shipbuilding)
Pascagoula, Mississippi
Age 69; elected 1995
Board committees: Governance, Nuclear/Operations
Other corporate directorships:
Signal International,
Merchants and Marine Bank
Former President
Ingalls Shipbuilding
Retired Executive Vice President
Litton Industries (shipbuilding)
Pascagoula, Mississippi
Age 69; elected 1995
Board committees: Governance, Nuclear/Operations
Other corporate directorships:
Signal International,
Merchants and Marine Bank