Generations 2012 Annual Report
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Board of Directors

JUANITA POWELL BARANCO

Executive Vice President and Chief Operating Officer
Baranco Automotive Group (automobile sales)

Atlanta, GA | Age 64 | elected 2006

Board committees: Governance (chair), Nuclear/Operations

Other directorships: None

JON A. BOSCIA

Founder and President
Boardroom Advisors, LLC (board governance consulting firm)

Sarasota, FL | Age 60 | elected 2007

Board committees: Audit (chair)

Other directorships: PHH Corporation

HENRY A. CLARK III

Senior Advisor
Evercore Partners Inc. (corporate finance advisory firm)

New York, NY | Age 63 | elected 2009

Board committees: Finance (chair), Compensation and
Management Succession

Other directorships: None

THOMAS A. FANNING

Chairman, President and CEO
Southern Company

Atlanta, GA | Age 56 | elected 2010

Other directorships: Federal Reserve Bank of Atlanta

DAVID J. GRAIN

Founder and Managing Partner
Grain Management, LLC (private equity firm)

Sarasota, FL | Age 50 | elected 2012

Board committees: Audit

Other directorships: Gateway Bank of Southwest Florida

H. WILLIAM HABERMEYER, JR.

Retired President and CEO
Progress Energy Florida Inc. (energy)

Tampa, FL | Age 70 | elected 2007

Board committees: Nuclear/Operations (chair),
Compensation and Management Succession

Other directorships: Raymond James Financial, Inc., USEC Inc.

VERONICA M. HAGEN

President and CEO
Polymer Group, Inc. (engineered materials)

Charlotte, NC | Age 67 | elected 2008

Board committees: Compensation and Management Succession (chair),
Nuclear/Operations

Other directorships: Polymer Group, Inc., Newmont Mining Corporation

WARREN A. HOOD, JR.

Chairman and CEO
Hood Companies, Inc.
(packaging and construction products)

Hattiesburg, MS | Age 61 | elected 2007

Board committees: Audit

Other directorships: Hood Companies, Inc., BancorpSouth, Inc.

DONALD M. JAMES

Chairman and CEO
Vulcan Materials Company (construction materials)

Birmingham, AL | Age 64 | elected 1999

Board committees: Finance, Governance

Other directorships: Vulcan Materials Company, Wells Fargo & Company

DALE E. KLEIN

Associate Vice Chancellor of Research, University of Texas System
Associate Director, The Energy Institute at the University of Texas at Austin
Retired Chairman, U.S. Nuclear Regulatory Commission (energy)

Austin, TX | Age 65 | elected 2010

Board committees: Governance, Nuclear/Operations

Other directorships: Pinnacle West Capital Corporation,
Arizona Public Service Company

WILLIAM G. SMITH, JR.

Presiding Director, Southern Company Board
Chairman, President and CEO
Capital City Bank Group, Inc. (banking)

Tallahassee, FL | Age 59 | elected 2006

Board committees: Compensation and Management Succession, Finance

Other directorships: Capital City Bank Group, Inc., Capital City Bank

STEVEN R. SPECKER

Retired President and CEO
Electric Power Research Institute (energy)

Scottsdale, AZ | Age 67 | elected 2010

Board committees: Governance, Nuclear/Operations

Other directorships: Trilliant Inc.

E. JENNER WOOD III

Chairman, President and CEO
SunTrust BankAtlanta/Georgia Division (banking)

Atlanta, GA | Age 61 | elected 2012

Board committees: Governance, Nuclear/Operations

Other directorships: Oxford Industries, Inc., Crawford & Company

Southern Company Board of Directors
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