BOARD OF DIRECTORS
Thomas A. Fanning
CHAIRMAN, PRESIDENT AND CEO
SOUTHERN COMPANY
Atlanta, Georgia
Age 55; elected 2010
Other corporate directorships:
Federal Reserve Bank of Atlanta
Juanita Powell Baranco
EXECUTIVE VICE PRESIDENT
AND CHIEF OPERATING OFFICER
BARANCO AUTOMOTIVE GROUP
(automobile sales)
Atlanta, Georgia
Age 63; elected 2006
Board committees: Governance (chair),
Nuclear/Operations
Other corporate directorships: None
Jon A. Boscia
RETIRED PRESIDENT
SUN LIFE FINANCIAL INC.
(financial services)
Sarasota, Florida
Age 59; elected 2007
Board committees: Audit
Other corporate directorships:
Sun Life Financial Inc.
Henry A. Clark III
SENIOR ADVISOR
EVERCORE PARTNERS LLC
(corporate finance advisory firm)
New York, New York
Age 62; elected 2009
Board committees: Finance (chair),
Compensation and Management Succession
Other corporate directorships: None
H. William Habermeyer, Jr.
RETIRED PRESIDENT AND CEO
PROGRESS ENERGY FLORIDA INC. (energy)
Tampa, Florida
Age 69; elected 2007
Board committees: 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 66; 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, INC.
(packaging and construction products)
Hattiesburg, Mississippi
Age 60; elected 2007
Board committees: Audit
Other corporate directorships:
Hood Companies, Inc.,
BancorpSouth Bank
Donald M. James
PRESIDING DIRECTOR
SOUTHERN COMPANY BOARD
CHAIRMAN AND CEO
VULCAN MATERIALS COMPANY
(construction materials)
Birmingham, Alabama
Age 63; elected 1999
Board committees: Compensation and
Management Succession, Finance
Other corporate 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, Texas
Age 64; elected 2010
Board committees: Nuclear/Operations,
Governance
Other corporate directorships:
Pinnacle West Capital Corporation,
Arizona Public Service Company
J. Neal Purcell
RETIRED VICE CHAIRMAN-AUDIT OPERATIONS
KPMG (audit and accounting)
Johns Creek, Georgia
Age 70; 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 58; elected 2006
Board committees: Audit (chair)
Other corporate directorships:
Capital City Bank Group, Inc., Capital City Bank
Steven R. Specker
RETIRED PRESIDENT AND CEO
ELECTRIC POWER RESEARCH INSTITUTE (energy)
Scottsdale, Arizona
Age 66; elected 2010
Board committees: Nuclear/Operations,
Governance
Other corporate directorships:
Trilliant Incorporated
Larry D. Thompson
RETIRED SENIOR VICE PRESIDENT, GOVERNMENT AFFAIRS, GENERAL COUNSEL AND SECRETARY PEPSICO INC. (food and beverage)
Greenwich, Connecticut
Age 66; elected 2010
Board committees: Audit
Other corporate directorships:
Cbeyond, Inc., Franklin, Templeton and Mutual Series Funds, The Washington Post Company