Board of Directors

Vernon J. Nagel
Chairman, President, and Chief Executive Officer,
Acuity Brands, Inc.
 
Peter C. Browning
Lead Director, Acuity Brands, Inc;
Lead Director, Nucor Corporation;
Former Dean, McColl Graduate School of
Business at Queens University of Charlotte
  
George C. (Jack) Guynn
Retired President and Chief Executive Officer,
Federal Reserve Bank of Atlanta
 
Gordon D. Harnett
Former Chairman, President and Chief Executive Officer,
Brush Engineered Materials, Inc.
 
Robert F. McCullough
Former Chief Financial Officer,
AMVESCAP PLC (now known as Invesco Ltd.)
 
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
 
Norman H. Wesley
Former Chairman and Chief Executive Officer,
Fortune Brands, Inc. 
 
Neil Williams
Chairman of the Board of Trustees,
The Duke Endowment;
Former Managing Partner, Alston & Bird LLP

Committees of the Board

AUDIT
Robert F. McCullough*
George C. (Jack) Guynn
Norman H. Wesley
Neil Williams
 
COMPENSATION
Ray M. Robinson*
Peter C. Browning
Gordon D. Harnett
Julia B. North
 
GOVERNANCE
Peter C. Browning*
George C. (Jack) Guynn
Gordon D. Harnett
Robert F. McCullough
Julia B. North
Ray M. Robinson
Norman H. Wesley
Neil Williams
 
EXECUTIVE
Vernon J. Nagel*
Peter C. Browning
Robert F. McCullough
Ray M. Robinson

* Committee Chairman