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Vernon J. Nagel Chairman and Chief Executive Officer, Acuity Brands, Inc. |
| Peter C. Browning Lead Director Nucor Corporation; Former Dean, McColl Graduate School of Business at Queens University of Charlotte |
| John L. Clendenin Chairman Emeritus; BellSouth Corporation |
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George C. (Jack) Guynn Retired President and Chief Executive Officer; Federal Reserve Bank of Atlanta |
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Robert F. McCullough Former Chief Financial Officer, AMVESCAP PLC |
| Julia B. North Former President and Chief Executive Officer, VSI Enterprises, Inc.; Former President of Consumer Services, BellSouth Corporation |
| Ray M. Robinson Non-Executive Chairman Citizens Trust Bank; President Emeritus, East Lake Golf Club |
| Neil Williams Former General Counsel, AMVESCAP PLC; Former Managing Partner, Alston & Bird LLP |
| AUDIT Robert F. McCullough* John L. Clendenin. George C. (Jack) Guynn Neil Williams |
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COMPENSATION Ray M. Robinson* Peter C. Browning Julia B. North |
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GOVERNANCE Neil Williams* Peter C. Browning John L. Clendenin George C. (Jack) Guynn Robert F. McCullough Julia B. North Ray M. Robinson |
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EXECUTIVE Vernon J. Nagel* Robert F. McCullough Ray M. Robinson Neil Williams |
* Committee Chairman