Richard F. Smith
Chairman and Chief Executive Officer of Equifax since 2005. Chief
Operating Officer, GE Insurance Solutions, from 2004 to August
2005; President and Chief Executive Officer of GE Property and
Casualty Reinsurance from 2003 to 2004; President and Chief Executive
Officer of GE Property and Casualty Reinsurance – Americas
of GE Global Insurance Holdings Corporation from 2001 to 2003.
Prior to that, President and Chief Executive Officer, GE Capital
Modular Space from 1995 to 2000.
Garry Betty
Director since 2005. President, Chief Executive Officer and a
director of EarthLink, Inc., an Internet service provider, since
2000, when MindSpring merged with EarthLink. He served as President,
Chief Executive Officer and a director of EarthLink Network from
1996 to 2000.
John L. Clendenin
Director since 1982 and Lead Director from 2002 until 2004. Chairman,
President and Chief Executive Officer of BellSouth Corporation
from October 1983 until his retirement in December 1996. He continued
to serve as Chairman until December 1997. He also is a director
of The Kroger Company, The Home Depot, Inc., Acuity Brands, Inc.
and Powerwave Technologies, Inc.
James E. Copeland, Jr.
Director since 2003. Retired Chief Executive Officer of Deloitte
& Touche LLP and Deloitte Touche Tohmatsu, public accounting
firms. He served in such capacity from 1999 until his retirement
in 2003. Prior to that time, he served as National Managing Partner
and a member of the Office of the Chief Executive for Deloitte
& Touche LLP. He is also a director of Coca-Cola Enterprises
Inc. and ConocoPhillips. |
A. William Dahlberg
Director since 1992. Retired Chairman of the Board of Mirant Corporation,
an international energy producer, from 2000 to 2006. Previously,
from 1995 until 2001, he served as Chairman and Chief Executive
Officer of The Southern Company and, prior to that time, was President
and Chief Executive Officer of Georgia Power Company.
L. Phillip Humann
Director since 1992. Chairman and Chief Executive Officer of SunTrust
Banks, Inc., a multi-bank holding company, since 2004. Served
as Chairman, President and Chief Executive Officer of SunTrust
Banks from 1998 to 2004. From 1991 to 1998 he served as President
of SunTrust Banks. He is also a director of Coca-Cola Enterprises
Inc., Haverty Furniture Companies, Inc. and the Federal Reserve
Bank of Atlanta.
Lee A. Kennedy
Director since 2004. President and Chief Executive Officer of
Fidelity National Information Services, Inc. since February 2006.
He served as Chairman and Chief Executive Officer of Certegy Inc.
from February 2002 until February 2006 when it merged with Fidelity
National Information Services, Inc. He was President and Chief
Executive Officer of Certegy from July 2001 to February 2002.
Prior to the spin-off of Certegy from Equifax, he served as President
and Chief Operating Officer and a director of Equifax until June
2001. |
Larry L. Prince
Director since 1988. Retired Chairman of the Board and Chief Executive
Officer of Genuine Parts Company, an automotive parts wholesaler.
He served as Chairman of the Board from August 2004 until February
2005, and Chairman of the Board and Chief Executive Officer from
1990 until August 2004. He remains a director of Genuine Parts
Company and is also a director of SunTrust Banks, Inc., Crawford
& Co. and John H. Harland Company.
D. Raymond Riddle
Director since 1989 and Lead Director since April 2004. Retired
Chairman of the Board and Chief Executive Officer of National
Service Industries, Inc., a diversified manufacturing and service
company, since 1996. He is currently Chairman of the Board of
AGL Resources Inc. He also serves as a director of Atlantic American
Corporation and AMC, Inc.
Jacquelyn M. Ward
Director since 1999. Outside Managing Director of Intec Telecom
Systems, PLC, a computer software systems company, since December
2000 and before that, Chairman and Chief Executive Officer of
Computer Generation Incorporated. Ms. Ward is also a former Chairperson
of the Board of Regents of the University System of Georgia and
is a director of Bank of America Corporation, Flowers Foods, Inc.,
Sanmina-SCI Corporation, SYSCO Corporation and WellPoint, Inc. |
