Board of Directors
Vernon J. Nagel
Chairman, President, 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
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
Neil Williams
Lead Director, Acuity Brands, Inc;
Former General Counsel,
AMVESCAP PLC (now known as Invesco Ltd.);
Former Managing Partner,
Alston & Bird LLP
Committees of the Board
AUDIT
Robert F. McCullough*
John L. Clendenin.
George C. (Jack) Guynn
Neil Williams
COMPENSATION
Ray M. Robinson*
Peter C. Browning
Gordon D. Harnett
Julia B. North
GOVERNANCE
Neil Williams*
Peter C. Browning
John L. Clendenin
George C. (Jack) Guynn
Gordon D. Harnett
Robert F. McCullough
Julia B. North
Ray M. Robinson
EXECUTIVE
Vernon J. Nagel*
Robert F. McCullough
Ray M. Robinson
Neil Williams
* Committee Chairman