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W. Paul Bowers, 59

Chairman, President and Chief

Executive Officer of Georgia

Power Co.

Director since 2013

Corporate Development Committee (Chair)

Audit and Risk Committee*

Sustainability Committee

*Financial Expert

Mr. Bowers is chairman, president and chief executive officer of Georgia

Power, the largest subsidiary of Southern Company. Prior to assuming his

current role in 2011, Mr. Bowers served as chief financial officer of Southern

Company from 2008 to 2010. Previously, he served in various senior

executive leadership positions across Southern Company in Southern

Company Generation, Southern Power and the company’s former U.K.

subsidiary, where he was president and chief executive officer of South

Western Electricity LLC/Western Power Distribution.

Mr. Bowers is the current chair of the Atlanta Committee for Progress,

serves on the board of Nuclear Electric Insurance Ltd., the Board of

Regents of the University System of Georgia, the Federal Reserve Bank of

Atlanta’s Energy Policy Council and multiple other boards throughout the

state.

Mr. Bowers brings to the Board a valuable and unique perspective from his

considerable financial knowledge as a former chief financial officer and

national and international business experience including operating in a

highly regulated industry, corporate development activities, and managing

the evolving risks associated with cyber security.

Kriss Cloninger III, 68

President of Aflac Incorporated

Director since 2001

Executive Committee

Mr. Cloninger has been President since 2001 and executive vice president

of Aflac since 1993. He previously served as Chief Financial Officer from

1992 to 2015 and Treasurer of the Company from 1993 to 2015. During his

tenure as Chief Financial Officer and Treasurer, he had primary

responsibility for overseeing the financial management of all Company

operations, including Aflac U.S. and Aflac Japan. Prior to joining the

Company, he was a principal in KPMG’s insurance actuarial practice and

served as a consultant to Aflac from 1977 until he joined the Company in

1992. Mr. Cloninger has been named Best CFO in the insurance/life

category in America by

Institutional Investor

magazine three times. He is a

member of the boards of directors of Total System Services, Inc. (TSYS),

and the Tupperware Brands Corporation. Mr. Cloninger holds both a

bachelor’s and master’s degree in business administration from the

University of Texas at Austin and is a Fellow of the Society of Actuaries.

Mr. Cloninger’s financial acumen and expertise in the Company’s

operations and corporate strategy bring a unique economic perspective to

our Board of Directors.

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