Equifax 2008 Annual Report Download - page 79

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Equifax Board of Directors
RICHARD F. SMITH
Director since September 2005. Chairman and Chief
Executive Officer of Equifax since December 2005
and Chief Executive Officer from September 2005.
Prior to that, Mr. Smith was Chief Operating Officer
of 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
Corp from 2001 to 2003.
WILLIAM W. CANFIELD
Director since May 2007. President of Equifax’s TALX
business unit since May 2007. Prior to Equifax’s
acquisition of TALX in May 2007, he was President
and Chief Executive Officer of TALX since 1987 and
its Chairman of the Board of Directors since 1988. Mr.
Canfield also is a director of Concur Technologies, Inc.
JAMES E. COPELAND, JR.
Director since 2003. Retired Chief Executive Officer of
Deloitte & Touche LLP and Deloitte Touche Tohmatsu,
public accounting firms. Mr. Copeland served in such
capacity from 1999 until his retirement in 2003. He
also is a director of ConocoPhillips and Time Warner
Cable, Inc.
ROBERT D. DALEO
Director since August 2006. Executive Vice President
and Chief Financial Officer of Thomson Reuters or
its predecessors since 1998, and a member of The
Thomson Corporation’s board of directors from 2001 to
April 2008. Thomson Reuters is a provider of integrated
information solutions to business and professional
customers. From 1994 to 1998, Mr. Daleo served in
senior operations, planning, finance and business
development positions with Thomson Reuters.
WALTER W. DRIVER, JR.
Director since November 2007. Chairman Southeast
of Goldman Sachs & Co. since January 2006. He also
serves on the Goldman Sachs Board of International
Advisors. Prior to joining Goldman Sachs, Mr. Driver
served as Chairman of King & Spalding LLP, an
international law firm headquartered in Atlanta. Mr.
Driver joined King & Spalding in 1970, became a partner
in 1976, and served as Managing Partner or Chairman
from 1999 through 2005. Mr. Driver currently serves
on the Board of Directors of Total System Services, Inc.
and as an Advisory Trustee of Old Mutual Funds.
MARK L. FEIDLER
Director since March 2007. Founding Partner in
MSouth Equity Partners, a private equity firm based
in Atlanta, since February 2007. Formerly, President
and Chief Operating Officer and a Director of
BellSouth Corporation from 2005 until January 2007.
He was appointed Chief Operating Officer of BellSouth
Corporation in January 2005, and served as its Chief
Staff Officer during 2004. From 2001 through 2003,
Mr. Feidler was Chief Operating Officer of Cingular
Wireless and served on the Board of Directors of
Cingular from 2005 until January 2007. Mr. Feidler
also serves on the Board of Directors of the New York
Life Insurance Company.
L. PHILLIP HUMANN
Director since 1992. Mr. Humann was Executive
Chairman of the Board of SunTrust Banks, Inc., a
multi-bank holding company, from 2007 to April 2008.
Mr. Humann served as Chairman and Chief Executive
Officer of SunTrust Banks from 2004 through 2006;
Chairman, President and Chief Executive Officer from
1998 to 2004; and President from 1991 to 1998. He also
is a director of Coca-Cola Enterprises Inc., and Haverty
Furniture Companies, Inc.
SIRI S. MARSHALL
Director since August 2006. Ms. Marshall was Senior
Vice President, General Counsel and Secretary, and
Chief Governance and Compliance Officer of General
Mills, Inc., a diversified foods maker and distributor,
from 1994 until her retirement in January 2008. She also
managed General Mills’ corporate affairs group from
1999 to 2005. Ms. Marshall is a director of Ameriprise
Financial, Inc., and Alphatec Holdings, Inc. She is also a
director on the Board of Directors of the Yale Law School
Center for the Study of Corporate Law, a Distinguished
Advisor to the Straus Institute for Dispute Resolution,
and a trustee of the Minneapolis Institute of Arts.
JOHN A. MCKINLEY
Director since October 2008. Co-founder of LaunchBox
Digital, a venture capital firm in Washington, D.C. He was
President, AOL Technologies and Chief Technology Officer
from 2003 to 2005, and President, AOL Digital Services
from 2004 to 2006. Prior thereto, he served as Executive
President, Head of Global Technology and Services, and
Chief Technology Officer for Merrill Lynch & Co., Inc., from
1998 to 2003; Chief Information and Technology Officer
for GE Capital Corporation from 1995 to 1998; and
Partner, Financial Services Technology Practice, for Ernst &
Young International from 1982 to 1995.
MARK B. TEMPLETON
Director since February 2008. President of Citrix Systems,
Inc., a global software development firm, since 1998
and Chief Executive Officer from 2001 to the present.
Mr. Templeton also served as Chief Executive Officer
of Citrix from 1999 to 2000 and as Senior Executive
Officer of Citrix from 2000 to 2001. He currently serves
on the Board of Directors of Citrix, to which he was
elected in 1998.
Left to right: John A. McKinley, William W. Canfield, L. Phillip Humann, Siri S. Marshall, Robert D. Daleo, Richard F. Smith, Mark B. Templeton, James E. Copeland, Jr.,
Mark L. Feidler, Walter W. Driver, Jr.