SOUTHERN COMPANY — Ethics & Boards

Corporation with Board of Directors
Atlanta, Georgia, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- S&P 100
- E&B Energy & Utilities
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Thomas FANNING
Chair
Since over 12 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.7 years for elected by shareholders

Directors
average age 68.5 years
68.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

12 members

Executive Committee

Thomas FANNING
Chief Executive Officer
Since over 12 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.