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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