Equifax 2003 Annual Report Download - page 16

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EQUIFAX. INFORMATION THAT EMPOWERS. 13
BOARD OF DIRECTORS
Thomas F. Chapman
Chairman and
Chief Executive Officer
Equifax Inc., 1994
John L. Clendenin
Retired Chairman
BellSouth Corporation, 1982
Lead Director of the Equifax Board
Committees: Executive; Finance;
Chairman of Governance Committee
Lee A. Ault III
Chairman of the Board
In-Q-Tel, Inc., 1991
Committees: Finance; Governance
James E. Copeland, Jr.
Retired Chief Executive Officer
Deloitte & Touche LLP
Deloitte Touche Tohmatsu, 2003
Committee: Chairman of Audit Committee
A. William Dahlberg
Chairman
Mirant Corporation, 1992
Committees: Audit;
Chairman of Executive Committee
L. Phillip Humann
Chairman, President and
Chief Executive Officer
SunTrust Banks, Inc., 1992
Committees: Compensation,
Human Resources and M anagement
Succession; Governance
Larry L. Prince
Chairman and Chief Executive Officer
Genuine Parts Company, 1988
Committees: Executive; Chairman of
Compensation, Human Resources and
M anagement Succession Committee
D. Raymond Riddle
Retired Chairman and
Chief Executive Officer
National Service Industries, Inc., 1989
Committees: Audit; Executive;
Chairman of Finance Committee
Louis W. Sullivan, M .D.
President Emeritus
Morehouse School of Medicine, 1995
Committees: Audit; Governance
Jacquelyn M . Ward
Outside Managing Director
Intec Telecom Systems, 1999
Committee: Compensation,
Human Resources and
M anagement Succession
From left to right: Thomas F. Chapman, L. Phillip Humann, Larry L. Prince, Louis W. Sullivan, M.D., Lee A. Ault III, John L. Clendenin,
D. Raymond Riddle, Jacquelyn M. Ward, A. William Dahlberg and James E. Copeland, Jr.
Date indicates year of election.