Gouvernance Southern Company

SO

US8425871071

Services aux collectivités d'électricité

Temps réel estimé Cboe BZX Autres places de cotation 18:07:47 17/06/2026			Varia. 5j.	Varia. 1 janv.
93,30 ^USD	-1,08 %		-0,50 %	+7,28 %

05/06	Southern dépose une demande d'offre de titres 'shelf' mixte	MT
28/05	La PSC de Géorgie approuve un plan de baisse des tarifs régulés	RE

Comité Exécutif: Southern Company

Dirigeant

Fonctions occupéesDepuis

Christopher Womack

68 ans

Chief Executive Officer	24/05/2023
President	31/03/2023

David Poroch

57 ans

Director of Finance/CFO

31/07/2025

Aaron Abramovitz

Treasurer

31/07/2025

Hans Brown

Chief Tech/Sci/R&D Officer

31/07/2025

Tonya Bryant

Chief Tech/Sci/R&D Officer

01/01/1999

Sterling Spainhour

57 ans

General Counsel

01/04/2023

Sloane Drake

Human Resources Officer

Dekia Scott

Chief Investment Officer

09/09/2024

Matthew Kim

50 ans

Comptroller/Controller/Auditor

31/07/2025

Laura Hewett

Corporate Secretary

01/10/2024

Stan Connally

56 ans

Chief Operating Officer

01/06/2018

Composition du Conseil d'Administration: Southern Company

Administrateur

ComitésDepuis

Christopher Womack

68 ans

Audit Committee	13/10/2021
Compensation Committee	13/10/2021
Governance Committee	13/10/2021
Nominating Committee	13/10/2021

David Grain

63 ans

Governance Committee
Nominating Committee	01/05/2021
Finance Committee Chair	10/12/2012
Audit Committee
Compensation Committee	01/05/2021

Shantella Cooper

58 ans

Compensation Committee	04/12/2020
Governance Committee	16/10/2023
Nominating Committee	05/02/2024
Compensation Committee Chair
HR Committee Chair

Janaki Akella

65 ans

Audit Committee	01/08/2024
Finance Committee	07/07/2025
Compensation Committee	01/08/2024
Nominating Committee	01/08/2024

Anthony Earley

76 ans

Compensation Committee
HR Committee
Governance Committee
Nominating Committee

Kristine Svinicki

59 ans

Compensation Committee	17/10/2021
HR Committee	17/10/2021
Audit Committee	22/02/2023
Finance Committee	22/02/2023

Lizanne Thomas

68 ans

Audit Committee Chair	17/07/2012
Finance Committee	01/07/2023
Governance Committee Chair
Nominating Committee Chair

James Etheredge

62 ans

Audit Committee
Compensation Committee	21/05/2025
HR Committee

John Turner

64 ans

Executive Committee	01/07/2018
Finance Committee	16/02/2026

John Johns

74 ans

Finance Committee

David Meador

69 ans

Audit Committee

01/07/2023

Bill Smith

72 ans

Audit Committee Chair

01/01/2006

Dernières Nominations: Southern Company

17/02	The Southern Company nomme John M. Turner, Jr. aux comités du conseil d'administration, à compter du 17 février 2026	CI
29/09/25	Sterling A. Spainhour rejoint le conseil d'administration de Flowers Foods, Inc. à compter du 1er octobre 2025	CI
22/07/25	Georgia Power nomme Tyler Cook au poste de directeur financier	MT
22/07/25	Southern Company annonce des nominations à la direction, effectives au 31 juillet	CI
21/07/25	Southern Company nomme un nouveau directeur des technologies de l'information	MT
21/07/25	Hans Brown nommé vice-président exécutif et directeur des technologies de l'information chez Southern Company à compter du 31 juillet 2025	CI
21/07/25	Southern Company annonce l'élection de John M. Turner, Jr. en tant qu'administrateur indépendant à compter du 1er septembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Southern Company

Insider

Fonctions occupées

DepuisJusqu'au

Henry Clark

Director/Board Member	19/10/2009	21/05/2025
Independent Dir/Board Member	19/10/2009	21/05/2025

Thomas Fanning

Chief Executive Officer	01/12/2010	24/05/2023
Chairman	01/12/2010	31/12/2023
Chief Operating Officer	14/10/2010	01/12/2010
President	04/08/2010	31/03/2023

Juanita Powell Baranco

Director/Board Member	01/01/2006	25/05/2022
Independent Dir/Board Member	01/01/2006	25/05/2022

Steven R. Specker

Director/Board Member	18/10/2010	26/05/2021
Independent Dir/Board Member	18/10/2010	26/05/2021

Jon Boscia

Director/Board Member	07/12/2007	26/05/2021
Independent Dir/Board Member	07/12/2007	26/05/2021

Veronica M. Hagen

Director/Board Member	08/12/2008	22/05/2019
Independent Dir/Board Member	08/12/2008	22/05/2019

Art Beattie

Director of Finance/CFO

01/01/2010

01/06/2018

Warren Hood

Director/Board Member	07/12/2007	23/05/2018
Independent Dir/Board Member	07/12/2007	23/05/2018

H. William Habermeyer

Director/Board Member	01/01/2007	27/05/2014
Independent Dir/Board Member	08/07/2011	27/05/2014

W. Hinson

Comptroller/Controller/Auditor

11/03/2006

31/03/2013

Anthony J. Topazi

Chief Operating Officer	13/08/2010	24/05/2012
Sales & Marketing	01/12/2003	01/12/2003

J. Neal Purcell

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	11/07/2011	-

Michael D. Garrett

Corporate Officer/Principal

01/01/2004

31/12/2010

David Ratcliffe

Chief Executive Officer	01/01/2004	01/12/2010
Chairman	01/01/2004	01/12/2010
President	01/01/2004	01/12/2010

Jerry L. Stewart

Corporate Officer/Principal

04/08/2010

01/10/2010

John Pemberton

General Counsel

17/08/2010

15/09/2010

Dale Klein

Director/Board Member	19/07/2010	-
Independent Dir/Board Member	19/07/2010	-

Gerald J. St. Pé

Director/Board Member

01/01/1995

26/05/2010

Thomas F. Chapman

Director/Board Member

01/01/2000

26/05/2010

William Bowers

Director of Finance/CFO	01/01/2008	01/01/2010
Corporate Officer/Principal	01/05/2001	01/01/2008

Francis Blake

Director/Board Member

01/01/2004

07/10/2009

Carrie Kurlander

Public Communications Contact

30/08/2009

Dorrit J. Bern

Director/Board Member

01/01/1999

21/07/2008

Jackie Collins

Comptroller/Controller/Auditor

30/05/2008

Zack T. Pate

Director/Board Member

01/01/1998

23/05/2007

Dan Amos

Director/Board Member

02/01/2006

Bruce Scott Gordon

Director/Board Member

01/01/2006

H. Allen Franklin

Chairman	01/04/2001	01/01/2004
President	01/04/2001	01/01/2004

Oderval Esteves Duarte Filho

Corporate Officer/Principal

01/01/2004

Leonard J. Haynes

Sales & Marketing

01/05/2001

A. William Dahlberg

Chief Executive Officer	01/01/1995	01/04/2001
Chairman	01/01/1995	01/04/2001

W. Larry Westbrook

Director of Finance/CFO

01/01/1986

01/03/2001

Dwight H. Evans

Corporate Officer/Principal

01/01/2001

Warren Y. Jobe

Corporate Officer/Principal

01/01/1998

01/01/2001

Andrew J. Dearman

Corporate Officer/Principal

01/01/2001

G. Edison Holland

General Counsel	01/01/2001	-
Corporate Secretary	01/01/2001	-

William Hardcastle

Corporate Officer/Principal

01/01/1994

31/12/1999

Donald James

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

Glen A. Kundert

Director/Board Member	30/05/2011	30/05/2011
Investor Relations Contact	01/01/1976	10/08/2011
Public Communications Contact	27/07/2010	-

Charles Eldred

Corporate Officer/Principal

Kirk Finchem

Corporate Officer/Principal

19/01/2010

Frederick D. Kuester

Public Communications Contact

E. John Neumann

General Counsel

William George Hairston

President

David Gallaspy

Corporate Officer/Principal

Bob Turner

Corporate Officer/Principal

Bette Trevillion

Human Resources Officer	10/08/2009	10/08/2009
Public Communications Contact	10/08/2009	-
Corporate Officer/Principal	-	10/08/2009

L. G. Hardman

Director/Board Member

Trey Duskin

Corporate Officer/Principal

W. Dean Hudson

Comptroller/Controller/Auditor

Jason T. Cuevas

Public Communications Contact

09/06/2009

Bill Bland

Corporate Officer/Principal

Ken DeCarlo

Corporate Officer/Principal

R. Bryan Seal

Corporate Officer/Principal

Cliff S. Thrasher

Corporate Officer/Principal

Cibuzar Alan Martin

Corporate Officer/Principal

Fernando de Agüero

Corporate Officer/Principal

C. B. Harreld

Corporate Secretary

Mike Herrald

Corporate Officer/Principal

Mickey A. Brown

Corporate Officer/Principal

Charles Plunkett

Corporate Officer/Principal

Donald G. Gibson

Corporate Officer/Principal

William C. Archer

Corporate Officer/Principal

James Bailey

Corporate Officer/Principal

Mark Wimberly

Corporate Officer/Principal

Steven R. Spencer

Corporate Officer/Principal

Richard A. Knowles

Corporate Officer/Principal

William James Rushton

Director/Board Member

Ronald T. Mitchell

Corporate Officer/Principal

Chin-Yee Lin

Corporate Officer/Principal

Valerie Holpp

Public Communications Contact

Jimmy Burton

Corporate Officer/Principal

Robert G. Dawson

Corporate Officer/Principal

Karen Dowdle

Corporate Officer/Principal

Jim Clayton

Corporate Officer/Principal

John Campbell

Corporate Officer/Principal

Richard L. Holmes

Corporate Officer/Principal

Chuck Jordan

Corporate Officer/Principal

Wayne A. Ellis

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	9
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Southern Company est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - distribution d'électricité (66,5%) : 148 900 GWh vendus en 2024 à destination essentiellement des clients commerciaux (50 200 GWh), résidentiels (49 300 GWh) et industriels (48 900 GWh) ; - distribution et vente de gaz naturel (16,6%) ; - vente en gros d'électricité (9,1%) : 50 100 GWh vendus ; - autres (7,8%) : notamment prestations de services de télécommunications.

Employés

29 651

Secteur

Services aux collectivités d'électricité

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