Corporate Governance

Directors

Shelley G. Broader
President and CEO
Walmart Canada Corp.

Francis S. Godbold
Vice Chairman
Raymond James Financial

H. William Habermeyer Jr.
Retired; Former President and CEO
Progress Energy Florida

Chet Helck
Executive Vice President
Raymond James Financial
CEO Global Private Client Group

Thomas A. James
Chairman of the Board
Raymond James Financial

Gordon L. Johnson
President
Highway Safety Devices, Inc.
A specialty contractor for municipal roadway projects

Paul C. Reilly
Chief Executive Officer
Raymond James Financial

Robert P. Saltzman
Retired
Former President and CEO
Jackson National Life Insurance Company

Wick Simmons
Retired securities industry executive

Susan N. Story
President and CEO
Southern Company Services, Inc.
The service company for the Southern Company electric system