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W. Paul Bowers, 58

Chairman, President and

Chief Executive Officer of

Georgia Power Co.

Director since 2013

Mr. Bowers is Chairman, President and Chief Executive Officer of Georgia Power

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

current role in January 2011, Mr. Bowers served as Chief Financial Officer

of

Southern Company from January 2008 to August 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 also currently serves on

the board of Nuclear Electric Insurance Limited and is a member of the Atlanta

Federal Reserve Bank energy advisory board. He is a graduate of the University

of West Florida and also holds a master's degree in management from Troy

University. In addition, he completed the Advanced Management Program at

Harvard Business School.

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 in a highly regulated industry.

Kriss Cloninger III, 67

President, Chief Financial

Officer and Treasurer of

Aflac Incorporated

Director since 2001

Mr. Cloninger has been President since 2001, Chief Financial Officer since 1992,

and Treasurer of the Company and Executive Vice President of Aflac since 1993.

Since joining the Company in 1992, he has 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.

Elizabeth J. Hudson, 65

Chief Communications

Officer for the National

Geographic Society

Director since 1990

Ms. Hudson is the Chief Communications Officer of the National Geographic

Society since April 2014 and previously served as the senior communications

executive since 2000. She oversees philanthropic development and is responsible

for all communications and public affairs initiatives undertaken by the National

Geographic Society and its subsidiaries, including media and public relations,

community engagement and social media, brand stewardship, employee

communications, and related marketing-communications activities. She earned a

bachelor’s degree in advertising and public relations from the University of

Georgia and received an honorary doctorate in commercial science from St.

John’s University. She has more than 40 years of experience serving on the

executive management teams of several national and international organizations,

including publicly traded entities and one of the world’s largest scientific and

research organizations. She brings extensive experience in strategic corporate

communications, including financial and crisis communications management. She

also co-chairs the Washington Chapter of Women Corporate Directors.

Ms. Hudson’s extensive experience in communication and marketing initiatives

combined with her knowledge of, exposure to and expertise in, developing and

articulating sustainability programs is relevant to her role as a member of the

Company’s Board of Directors.

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