DORRIT J. BERN
Chairman, President and Chief Executive Officer
Charming Shoppes, Inc. (retail)
Bensalem, Pennsylvania
Age 49; elected 1999

 
 

THOMAS F. CHAPMAN
Chairman and Chief Executive Officer
Equifax (information services and transaction processing)
Atlanta, Georgia
Age 56; elected 1999

 
  A.D. CORRELL
Chairman, President, and Chief Executive Officer
Georgia-Pacific Corporation (building products, pulp, paper)
Atlanta, Georgia
Age 58; elected 1994
 
A.W. DAHLBERG
Chairman and Chief Executive Officer
Southern Company
Atlanta, Georgia
Age 59; elected 1985
 
  H. ALLEN FRANKLIN
President and Chief Operating Officer
Southern Company
Atlanta, Georgia
Age 55; elected 1988
 
  BRUCE S. GORDAN
Group President
Enterprise Business - Bell Atlantic (telecommunications)
New York, New York
Age 53; elected 1994
 
  L.G. HARDMAN III
Chairman of the Board
First Commerce Bancorp, Inc.
Commerce, Georgia
Age 60; elected 1986
 
  ELMER B. HARRIS
President and Chief Executive Officer
Alabama Power
Birmingham, Alabama
Age 60; elected 1989
 
 

DONALD M. JAMES
Chairman and Chief Executive Officer
Vulcan Materials Company (construction materials, industrial chemicals)
Birmingham, Alabama
Age 50; elected 1999

 

 
  DAVID J. LESAR
President and Chief Operating Officer
Halliburton Company (energy services, engineering and construction)
Dallas, Texas
Age 46; elected 1999
 
  ZACK T. PATE
Chairman Emeritus
Institute of Nuclear Power Operations (nuclear power industry)
Atlanta, Georgia
Age 63; elected 1998
 
  GERALD J. ST. PÉ
President
Ingalls Shipbuilding
Pascagoula, Mississippi
Age 60; elected 1995
 
   
       
 

A.W. DAHLBERG
Chairman, and Chief Executive Officer
Previously President, Southern Company; President and
Chief Executive Officer, Georgia Power; President and
Chief Executive Officer, Southern Company Services;
held executive and management positions in finance,
operations, bulk power, marketing, and government
relations ... age 59 ... joined Southern Company in 1960.

 

 
 

H. ALLEN FRANKLIN
President and Chief Operating Officer
Previously President and Chief Executive Officer, Georgia
Power; President and Chief Executive Officer, Southern
Company Services; held executive and management positions
in engineering, fuel, operations and environmental affairs...
age 55...joined Southern Company in 1970.

 

 
  S. MARCE FULLER
Executive Vice President
Also, President and Chief Executive Officer, Southern Energy...
previously held executive and management positions in
business development, energy trading and marketing,
engineering and international projects development... age 39...
joined Southern Company in 1985.
 
 

ELMER B. HARRIS
Executive Vice President
Also, President and Chief Executive Officer, Alabama Power...
previously held executive and management positions in
operations and finance ...age 60...joined Southern Company
in 1958.

 

 
  DAVID M. RATCLIFFE
Executive Vice President
Also, President and Chief Executive Officer, Georgia Power...
previously held executive and management positions in
environmental affairs, external affairs, finance, fuel services,
marketing and research, operations and planning...age 51
...joined Southern Company in 1971.
 
 

WARREN Y. JOBE
Senior Vice President
Responsible for corporate development, including customer
relations and civic and community affairs...previously held
executive and management positions in finance and accounting...
age 59...joined Southern Company in 1971.

 

 
  GALE E. KLAPPA
Senior Vice President
Also, Chief Strategic Officer... responsible for all strategic
planning and marketing activities... previously President and
Chief Executive Officer, South Western Electricity (now Western
Power Distribution); held executive and management positions
in competitive generation, forecasting, marketing and pricing,
consumer research and external affairs... age 49...
joined Southern Company in 1974.
 
 

STEPHEN A. WAKEFIELD
Senior Vice President and General Counsel
Responsible for all legal matters involving Southern Company,
including legal advice to the board of directors and senior
management...previously in private law practice...served as
General Counsel for the U.S. Department of Energy during the
Bush administration...age 59...joined Southern Company in 1997.

 

 
 

W.L. WESTBROOK
Financial Vice President, Chief Financial Officer, and Treasurer
Responsible for accounting, finance, tax, investor relations,
treasury and risk management functions...previously held executive
and management positions in finance and accounting...age 60
... joined Southern Company in 1964.

 

 
 

DAVID R. ALTMAN
Vice President
Responsible for corporate communication, advertising and
community affairs...previously held executive and management
positions in corporate communication...age 47...joined Southern
Company in 1978.

 

 
  CHARLES D. MCCRARY
Vice President
Also, Chief Production Officer...President, Southern Company
Generation...previously held executive and management positions
in external affairs, nuclear operations and environmental affairs
...age 48... joined Southern Company in 1973..

 

 
  JOSEPH A. MILLER
Vice President
Responsible for governmental relations...previously held executive
and management positions in governmental relations and nuclear
generation...age 38... joined Southern Company in 1986.
 
 

STEVEN R. SPENCER
Vice President
Responsible for external affairs, including governmental relations,
environmental policy, public relations and corporate communication
...previously held executive and management positions in nuclear
generation, corporate services, external affairs and human
resources...age 44... joined Southern Company in 1978.

 

 
  CHRISTOPHER C. WOMACK
Vice President
Responsible for human resources and employee training and
development...previously held executive and management
positions in public relations, corporate services and corporate
real estate...age 41...joined Southern Company in 1988.

 

 
 

DR. W. ROBERT WOODALL, JR.
Vice President
Responsible for environmental policy and strategy...previously
held executive and management positions in environmental
affairs, governmental affairs and compliance...age 54...joined
Southern Company in 1972

 

 
  W. DEAN HUDSON
Comptroller
Responsible for accounting, tax and Securities and Exchange
Commission filings...previously held executive and management
positions in accounting and tax...age 52...joined Southern
Company in 1973.

 

 
 

TOMMY CHISHOLM
Secretary and Assistant Treasurer
Responsible for corporate governance activities, stock transfer,
stockholder relations and legal services...previously held
management positions in engineering, rates, administrative
services and legislative and regulatory affairs...age 58...joined
Southern Company in 1964.

 

 
  TIMOTHY L. FALLAW
Assistant Comptroller
Responsible for tax filings and planning...previously held
management positions in tax research and planning...age 47
...joined Southern Company in 1980

 

 
 

PATRICIA L. ROBERTS
Assistant Secretary
Responsible for government contract compliance and other
various legal services...previously held management positions
i n corporate compliance...age 45... joined Southern Company
in 1986.

 

 
   
 

 

Audit Committee
L.G. Hardman III, Chairman
Dorrit J. Bern
Bruce S. Gordon
Zack T. Pate
Gerald J. St. Pé
Herbert Stockham

Compensation and Management Succession Committee
Gerald J. St. PŽ, Chairman
A.D. Correll
L.G. Hardman III
David J. Lesarm

Finance Committee
A.D. Correll, Chairman
Thomas F. Chapman
David J. Lesar

Governance Committee
Bruce S. Gordon, Chairman
Dorrit J. Bern
Thomas F. Chapman