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EQUIFAX | 2007 ANNUAL REPORT 9
BOARD OF DIRECTORS
Richard F. Smith (2005)
Chairman and Chief Executive Offi cer
Equifax Inc.
William W. Canfi eld (2007)
President – TALX
Equifax Inc.
John L. Clendenin (1982)
Retired Chairman of the Board
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
Robert D. Daleo (2006)
Executive Vice President and
Chief Financial Offi cer
The Thomson Corporation
Committees: Audit; Finance
Walter W. Driver, Jr. (2007)
Chairman – Southeast
Goldman Sachs & Co.
Committee: Governance
Mark L. Feidler (2007)
Founding Partner of
MSouth Equity Partners
Committee: Audit
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, Chief Executive Offi cer and Director
Fidelity National Information Services, Inc.
Committees: Executive; Governance;
Chairman of Finance Committee
Siri S. Marshall (2006)
Retired General Counsel, Secretary, and
Chief Governance and Compliance Offi cer
General Mills, Inc.
Committees: Governance; Compensation,
Human Resources and Management Succession
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
Mark B.Templeton (2008)
President, Chief Executive Offi cer and Director
Citrix Systems, Inc.
Committee: Finance
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 Human Resources 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
American Stock Transfer &
Trust Company
59 Maiden Lane, Plaza Level
New York, New York 10038
Telephone (866) 665-2279
Independent Registered
Public Accounting Firm
Ernst & Young LLP
55 Ivan Allen Jr. Boulevard,
Suite 1000
Atlanta, Georgia 30308
BOARD OF DIRECTORS,
CORPORATE OFFICERS AND CONTACTS