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Board of Directors and Executive Officers


Board of Directors
Executive Officers
VERNON J. NAGEL 1
Chairman, President, and
Chief Executive Officer

Acuity Brands, Inc.


PETER C. BROWNING
Non-Executive Chairman
Nucor Corporation;

Former Dean
McColl Graduate School of Business at Queens University of Charlotte
JOHN L. CLENDENIN
Chairman Emeritus
BellSouth Corporation


ROBERT F. MCCULLOUGH 2
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 3
Non-Executive Chairman
Citizens Trust Bank;

President Emeritus
East Lake Golf Club


NEIL WILLIAMS 4
Former General Counsel
AMVESCAP PLC;

Former Managing Partner
Alston & Bird LLP
VERNON J. NAGEL
Chairman, President, and
Chief Executive Officer



KENYON W. MURPHY
Executive Vice President,
Chief Administrative Officer,
and General Counsel



RICHARD K. REECE
Executive Vice President and
Chief Financial Officer

1 Chairman of Executive Committee
2 Chairman of Audit Committee
3 Chairman of Compensation Committee
4 Chairman of Governance Committee