Board of Directors

Board of Directors

Vernon J. Nagel 
Chairman, President, and Chief Executive Officer, 
Acuity Brands, Inc.   

W. Patrick Battle
Managing Partner,
Stillwater Family Holdings

Peter C. Browning 
Managing Director, 
Peter Browning Partners Board Advisory Services; 
Former Dean, McColl Graduate School of Business at Queens 
University of Charlotte   

James H. Hance, Jr.
Operating Executive, The Carlyle Group;
Former Vice Chairman, Bank of America Corporation

Gordon D. Harnett 
Former Chairman, President and Chief Executive Officer, 
Brush Engineered Materials, Inc. (now known as Materion Corp.)   

Robert F. McCullough 
Former Chief Financial Officer, 
AMVESCAP PLC (now known as Invesco Ltd.)   

Julia B. North 
Former President and Chief Executive Officer, 
VSI Enterprises, Inc.; 
Former President of Consumer Services, 
BellSouth Corporation   

Dominic J. Pileggi 
Former Chairman and Chief Executive Officer, 
Thomas & Betts Corporation   

Ray M. Robinson 
Non-Executive Chairman, Citizens Trust Bank; 
President Emeritus, East Lake Golf Club   

Norman H. Wesley 
Former Chairman and Chief Executive Officer, 
Fortune Brands, Inc.

Committees of the Board

Audit
Robert F. McCullough*
James H. Hance, Jr.
Dominic J. Pileggi
Norman H. Wesley 

Compensation
Ray M. Robinson*
W. Patrick Battle
Peter C. Browning
Gordon D. Harnett
Julia B. North

Governance
Peter C. Browning*
W. Patrick Battle
James H. Hance, Jr.
Gordon D. Harnett
Robert F. McCullough
Julia B. North
Dominic J. Pileggi
Ray M. Robinson
Norman H. Wesley

Executive
Vernon J. Nagel*
Peter C. Browning
Robert F. McCullough
Ray M. Robinson

* Committee Chairman