Equifax 2006 Annual Report Download - page 88

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BOARD OF DIRECTORS
Richard F. Smith (2005)
Chairman and Chief Executive Offi cer
Equifax Inc.
John L. Clendenin (1982)
Retired Chairman
BellSouth Corporation
Committees: Finance; Governance
James E. Copeland, Jr. (2003)
Retired Chief Executive Offi cer
Deloitte & Touche LLP
Deloitte Touche Tohmatsu
Committees: Executive; Chairman
of Audit Committee
A. William Dahlberg (1992)
Retired Chairman
Mirant Corporation
Committee: Audit
Robert D. Daleo (2006)
Executive Vice President and
Chief Financial Offi cer
The Thomson Corporation
Committees: Audit; Finance
Mark L. Feidler (2007)
Founding Partner of MSouth
Equity Partners
L. Phillip Humann (1992)
Executive Chairman of the Board
SunTrust Banks, Inc.
Committees: Executive; Compensation,
Human Resources and Management
Succession; Chairman of
Governance Committee
Lee A. Kennedy (2004)
President and Chief Executive Offi cer
Fidelity National Information
Services, Inc.
Committees: Executive; Governance;
Chairman of Finance Committee
Siri S. Marshall (2006)
Senior Vice President, General Counsel
and Secretary, and Compliance Offi cer
General Mills, Inc.
Committee: Governance
Larry L. Prince (1988)
Chairman of the Executive Committee
Genuine Parts Company
Committees: Finance; Chairman of
Compensation, Human Resources and
Management Succession Committee;
Chairman of Executive Committee;
Lead Director
Jacquelyn M. Ward (1999)
Retired Chairman and
Chief Executive Offi cer
Computer Generation, Inc.
Committee: Compensation,
Human Resources and
Management Succession
Date indicates year of election.
CORPORATE OFFICERS
Richard F. Smith
Chairman of the Board and
Chief Executive Offi cer
Lee Adrean
Corporate Vice President,
Chief Financial Offi cer
Kent E. Mast
Corporate Vice President,
Chief Legal Offi cer
Coretha M. Rushing
Corporate Vice President,
Chief Administrative Offi cer
Paul J. Springman
Corporate Vice President,
Chief Marketing Offi cer
Robert J. Webb
Corporate Vice President,
Chief Information Offi cer
Dean C. Arvidson
Corporate Secretary
Nuala M. King
Corporate Controller
Mark E. Young
Treasurer
CONTACTS
Corporate Offi ces
Equifax Inc.
1550 Peachtree Street, N.W.
Atlanta, Georgia 30309
Telephone (404) 885-8000
www.equifax.com
Shareholder Services
Kathryn J. Harris
Offi ce of the Corporate Secretary
[email protected]
Investor Relations
Jeffrey L. Dodge
[email protected]
Public Relations
David M. Rubinger
[email protected]
Transfer Agent and Registrar
Computershare Investor Services LLC
P.O. Box 43078
Providence, Rhode Island 02940
Telephone (800) 568-3476
Independent Registered
Public Accounting Firm
Ernst & Young LLP
600 Peachtree Street
Suite 2800
Atlanta, Georgia 30308-2215
BOARD OF DIRECTORS,
CORPORATE OFFICERS AND CONTACTS
86 EQUIFAX 2006 ANNUAL REPORT