Equifax 2005 Annual Report Download - page 26

Download and view the complete annual report

Please find page 26 of the 2005 Equifax annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 86

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86

Board of Directors
Seated left to right: Jacquelyn M. Ward, Richard F. Smith. Standing left to right: Lee A. Kennedy, James E. Copeland, Jr., L. Phillip Humann,
A. William Dahlberg, D. Raymond Riddle, John L. Clendenin, Garry Betty and Larry L. Prince.
Richard F. Smith
Chairman and Chief Executive Officer of Equifax
since 2005. Chief Operating Officer, GE Insurance
Solutions, from 2004 to August 2005; President
and Chief Executive Officer of GE Property and
Casualty Reinsurance from 2003 to 2004;
President and Chief Executive Officer of GE
Property and Casualty Reinsurance – Americas
of GE Global Insurance Holdings Corporation
from 2001 to 2003. Prior to that, President and
Chief Executive Officer, GE Capital Modular
Space from 1995 to 2000.
Garry Betty
Director since 2005. President, Chief Executive
Officer and a director of EarthLink, Inc., an Internet
service provider, since 2000, when MindSpring
merged with EarthLink. He served as President,
Chief Executive Officer and a director of EarthLink
Network from 1996 to 2000.
John L. Clendenin
Director since 1982 and Lead Director from 2002
until 2004. Chairman, President and Chief
Executive Officer of BellSouth Corporation from
October 1983 until his retirement in December
1996. He continued to serve as Chairman until
December 1997. He also is a director of e
Kroger Company, e Home Depot, Inc., Acuity
Brands, Inc. and Powerwave Technologies, Inc.
James E. Copeland, Jr.
Director since 2003. Retired Chief Executive
Officer of Deloitte & Touche LLP and Deloitte
Touche Tohmatsu, public accounting firms. He
served in such capacity from 1999 until his retire-
ment in 2003. Prior to that time, he served as
National Managing Partner and a member of
the Office of the Chief Executive for Deloitte &
Touche LLP. He is also a director of Coca-Cola
Enterprises Inc. and ConocoPhillips.
A. William Dahlberg
Director since 1992. Retired Chairman of the
Board of Mirant Corporation, an international
energy producer, from 2000 to 2006. Previously,
from 1995 until 2001, he served as Chairman and
Chief Executive Officer of e Southern Company
and, prior to that time, was President and Chief
Executive Officer of Georgia Power Company.
L. Phillip Humann
Director since 1992. Chairman and Chief
Executive Officer of SunTrust Banks, Inc., a multi-
bank holding company, since 2004. Served as
Chairman, President and Chief Executive Officer
of SunTrust Banks from 1998 to 2004. From 1991
to 1998 he served as President of SunTrust Banks.
He is also a director of Coca-Cola Enterprises Inc.,
Haverty Furniture Companies, Inc. and the
Federal Reserve Bank of Atlanta.
Lee A. Kennedy
Director since 2004. President and Chief Executive
Officer of Fidelity National Information Services,
Inc. since February 2006. He served as Chairman
and Chief Executive Officer of Certegy Inc. from
February 2002 until February 2006 when it merged
with Fidelity National Information Services, Inc.
He was President and Chief Executive Officer of
Certegy from July 2001 to February 2002. Prior
to the spin-off of Certegy from Equifax, he served
as President and Chief Operating Officer and a
director of Equifax until June 2001.
Larry L. Prince
Director since 1988. Retired Chairman of the
Board and Chief Executive Officer of Genuine
Parts Company, an automotive parts wholesaler.
He served as Chairman of the Board from August
2004 until February 2005, and Chairman of the
Board and Chief Executive Officer from 1990
until August 2004. He remains a director of
Genuine Parts Company and is also a director
of SunTrust Banks, Inc., Crawford & Co. and
John H. Harland Company.
D. Raymond Riddle
Director since 1989 and Lead Director since
April 2004. Retired Chairman of the Board
and Chief Executive Officer of National Service
Industries, Inc., a diversified manufacturing and
service company, since 1996. He is currently
Chairman of the Board of AGL Resources Inc.
He also serves as a director of Atlantic American
Corporation and AMC, Inc.
Jacquelyn M. Ward
Director since 1999. Outside Managing Director
of Intec Telecom Systems, PLC, a computer soft-
ware systems company, since December 2000 and
before that, Chairman and Chief Executive
Officer of Computer Generation Incorporated.
Ms. Ward is also a former Chairperson of the
Board of Regents of the University System of
Georgia and is a director of Bank of America
Corporation, Flowers Foods, Inc., Sanmina-
SCI Corporation, SYSCO Corporation and
WellPoint, Inc.