Thomas F. Chapman
Chairman and
Chief Executive Officer
Equifax Inc., 1994

John L. Clendenin
Retired Chairman
BellSouth Corporation, 1982
Lead Director of the Equifax Board
Committees: Executive; Finance; Chairman of Governance Committee

Lee A. Ault III
Chairman of the Board
In-Q-Tel, Inc., 1991
Committees: Finance; Governance

James E. Copeland, Jr.
Retired Chief Executive Officer
Deloitte & Touche LLP
Deloitte Touche Tohmatsu, 2003
Committee: Chairman of Audit Committee

A. William Dahlberg
Chairman
Mirant Corporation, 1992
Committees: Audit; Chairman of Executive Committee

L. Phillip Humann
Chairman, President and
Chief Executive Officer
SunTrust Banks, Inc., 1992
Committees: Compensation, Human Resources and Management Succession; Governance

Larry L. Prince
Chairman and
Chief Executive Officer
Genuine Parts Company, 1988
Committees: Executive; Chairman of Compensation, Human Resources and Management Succession Committee

D. Raymond Riddle
Retired Chairman and
Chief Executive Officer
National Service Industries, Inc., 1989
Committees: Audit; Executive; Chairman of Finance Committee

Louis W. Sullivan, M.D.
President Emeritus
Morehouse School of Medicine, 1995
Committees: Audit; Governance

Jacquelyn M. Ward
Outside Managing Director
Intec Telecom Systems, 1999
Committee: Compensation, Human Resources and Management Succession