Board of Directors - Corporate Information - Acuity Brands
Board of Directors

Vernon J. Nagel
Chairman, President, and Chief Executive Officer,
Acuity Brands, Inc.

W. Patrick Battle
Managing Partner,
Stillwater Family Holdings

Peter C. Browning
Managing Director,
Peter Browning Partners Board Advisory Services;
Former Dean, McColl Graduate School of Business at Queens
University of Charlotte

James H. Hance, Jr.
Operating Executive, The Carlyle Group;
Former Vice Chairman, Bank of America Corporation

Gordon D. Harnett
Former Chairman, President and Chief Executive Officer,
Brush Engineered Materials, Inc. (now known as Materion Corp.)

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

Dominic J. Pileggi
Former Chairman and Chief Executive Officer,
Thomas & Betts 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.

Mary A. Winston
President, WinsCo Enterprises, Inc.;
Former Executive Vice President and Chief Financial Officer,
Family Dollar Stores, Inc.
Committees of the Board

Audit
Robert F. McCullough*
James H. Hance, Jr.
Dominic J. Pileggi
Norman H. Wesley

Compensation
Ray M. Robinson*
W. Patrick Battle
Peter C. Browning
Gordon D. Harnett
Julia B. North
Mary A. Winston

Governance
Peter C. Browning*
W. Patrick Battle
James H. Hance, Jr.
Gordon D. Harnett
Robert F. McCullough
Julia B. North
Dominic J. Pileggi
Ray M. Robinson
Norman H. Wesley
Mary A. Winston

Executive
Vernon J. Nagel*
Peter C. Browning
Robert F. McCullough
Ray M. Robinson

* Committee Chairman