2019 Annual Meeting of Stockholders

Board Snapshot

NEW
Janaki Akella, 58
Independent
Digital Transformation Leader, Google LLC
Juanita Powell Baranco, 70
Independent
Executive Vice President and Chief Operating Officer, Baranco Automotive Group
Jon A. Boscia, 66
Independent
Founder and President, Boardroom Advisors, LLC (retired)
Henry A. “Hal” Clark III, 69
Independent
Senior Advisor of Evercore Inc. (retired)
NEW
Anthony F. “Tony” Earley, Jr., 69
Independent
President and Chief Executive Officer, PG&E Corporation (retired)
Thomas A. Fanning, 62
Chairman of the Board, President and Chief Executive Officer, Southern Company
David J. Grain, 56
Independent
Chief Executive Officer and Managing Director, Grain Management LLC
Veronica M. Hagen, 73
Independent
Chief Executive Officer, Polymer Group, Inc. (retired)
Donald M. James, 70
Independent
Chairman and Chief Executive Officer, Vulcan Materials Company (retired)
John D. Johns, 67
Independent
Executive Chairman, Protective Life Corporation
Dale E. Klein, 71
Independent
Associate Vice Chancellor of Research, University of Texas System
Ernest J. Moniz, 74
Independent
Cecil and Ida Green Professor of Physics and Engineering Systems Emeritus, Special Advisor to the MIT President
William G. Smith, Jr., 65
Independent
Chairman, President and Chief Executive Officer, Capital City Bank Group, Inc.
Steven R. Specker, 73
Lead Independent Director
Chief Executive Officer, TAE Technologies, Inc. (retired)
Larry D. Thompson, 73
Independent
Counsel, Finch McCranie, LLP
E. Jenner Wood III, 67
Independent
Corporate Executive Vice President – Wholesale Banking, SunTrust Banks, Inc. (retired)
NEW Janaki Akella, 58
Independent
Digital Transformation Leader, Google LLC
Committees: OES BSS
Tenure: < 1 year
Other Public Boards: 0
Juanita Powell Baranco, 70
Independent
Executive Vice President and Chief Operating Officer, Baranco Automotive Group
Committees: A
Tenure: 13 years
Other Public Boards: 0
Jon A. Boscia, 66
Independent
Founder and President, Boardroom Advisors, LLC (retired)
Committees: NGCR OES
Tenure: 11 years
Other Public Boards: 0
Henry A. “Hal” Clark III, 69
Independent
Senior Advisor of Evercore Inc. (retired)
Committees: A
Tenure: 9 years
Other Public Boards: 0
NEW Anthony F. “Tony” Earley, Jr., 69
Independent
President and Chief Executive Officer, PG&E Corporation (retired)
Committees: CMS OES
Tenure: < 1 year
Other Public Boards: 1
Thomas A. Fanning, 62
Chairman of the Board, President and Chief Executive Officer, Southern Company
Committees: None
Tenure: 8 years
Other Public Boards: 1
David J. Grain, 56
Independent
Chief Executive Officer and Managing Director, Grain Management LLC
Committees: CMS F
Tenure: 6 years
Other Public Boards: 1
Veronica M. Hagen, 73
Independent
Chief Executive Officer, Polymer Group, Inc. (retired)
Committees: CMS F
Tenure: 10 years
Other Public Boards: 3
Donald M. James, 70
Independent
Chairman and Chief Executive Officer, Vulcan Materials Company (retired)
Committees: CMS F
Tenure: 19 years
Other Public Boards: 1
John D. Johns, 67
Independent
Executive Chairman, Protective Life Corporation
Committees: CMS F
Tenure: 4 years
Other Public Boards: 3
Dale E. Klein, 71
Independent
Associate Vice Chancellor of Research, University of Texas System
Committees: CMS OES BSS
Tenure: 8 years
Other Public Boards: 2
Ernest J. Moniz, 74
Independent
Cecil and Ida Green Professor of Physics and Engineering Systems Emeritus, Special Advisor to the MIT President
Committees: NGCR OES BSS
Tenure: 1 year
Other Public Boards: 0
William G. Smith, Jr., 65
Independent
Chairman, President and Chief Executive Officer, Capital City Bank Group, Inc.
Committees: A
Tenure: 13 years
Other Public Boards: 1
Steven R. Specker, 73
Lead Independent Director
Chief Executive Officer, TAE Technologies, Inc. (retired)
Committees: CMS OES
Tenure: 8 years
Other Public Boards: 0
Larry D. Thompson, 73
Independent
Counsel, Finch McCranie, LLP
Committees: F NGCR
Tenure: 4 years
Other Public Boards: 2
E. Jenner Wood III, 67
Independent
Corporate Executive Vice President – Wholesale Banking, SunTrust Banks, Inc. (retired)
Committees: A
Tenure: 6 years
Other Public Boards: 2

Key to
Committees

Collective Qualifications, Attributes, Skills and Experience

Audit, Finance and Transactional
CEO and Senior Executive Leadership
Corporate Governance and Service on Public Company Boards
Governmental Affairs, Regulation and Policy
Relevant Industry Operations
Major Projects
Security and Resiliency of Operations
Technology and New Economy