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Board of Directors
Board of Directors | Committees | Committee Charters | Governance Documents
Shareholder Communications

The NYSE requires that a majority of the directors be "independent directors", as defined in the NYSE corporate governance listing standards. Generally, a director does not qualify as an independent director if the director (or in some cases, members of the director's immediate family) has, or in the past three years has had, certain relationships or affiliations with the Company, its external or internal auditors, or other companies that do business with the Company. The Board has affirmatively determined that a majority of the Company's directors are independent directors under the NYSE corporate governance listing standards and an analysis of all facts specific to each director.

Dr. Mary B. Bullock
Executive Vice Chancellor, Duke Kunshan University, and President Emerita
Agnes Scott College
Dr. Mary B. Bullock
Executive Vice Chancellor, Duke Kunshan University, and President Emerita
Paul D. Donahue
President
Paul D. Donahue
President
Jean Douville
Chairman of the Board of Directors
UAP Inc.
Jean Douville
Chairman of the Board of Directors
Thomas C. Gallagher
Chairman and Chief Executive Officer
Thomas C. Gallagher
Chairman and Chief Executive Officer
George C. "Jack" Guynn
Retired President & Chief Executive Officer
Federal Reserve Bank of Atlanta
George C. "Jack" Guynn
Retired President & Chief Executive Officer
John R. Holder
Chairman and Chief Executive Officer
Holder Properties
John R. Holder
Chairman and Chief Executive Officer
John D. Johns
Chairman, President & Chief Executive Officer
Protective Life Corporation
John D. Johns
Chairman, President & Chief Executive Officer
Michael M. E. Johns, MD
Chancellor and Executive Vice President of Health Affairs Emeritus
Emory University
Michael M. E. Johns, MD
Chancellor and Executive Vice President of Health Affairs Emeritus
Robert C. "Robin" Loudermilk, Jr.
President and Chief Executive Officer
The Loudermilk Companies, LLC
Robert C. "Robin" Loudermilk, Jr.
President and Chief Executive Officer
Wendy B. Needham
Retired Managing Director, Global Automotive Research
Credit Suisse First Boston
Wendy B. Needham
Retired Managing Director, Global Automotive Research
Jerry W. Nix
Retired Chief Financial Officer
Jerry W. Nix
Retired Chief Financial Officer
Gary W. Rollins
Vice Chairman and Chief Executive Officer
Rollins Inc.
Gary W. Rollins
Vice Chairman and Chief Executive Officer