Southern Company elects Larry D. Thompson its lead independent director

Thompson previously served as deputy attorney general in the U.S. Department of Justice and led the department's National Security Coordination Council. In 2002, President George W. Bush named Thompson to head the Corporate Fraud Task Force.

His broad-ranging legal career has also included serving as a litigator at the Atlanta, Georgia law firm of King & Spalding LLP – where he was named partner in 1986; chairing the Judicial Review Commission on Foreign Asset Control; being named an independent counsel for the Department of Housing and Urban Development; serving as the U.S. attorney for the Northern District of Georgia; and acting as a member of the attorney general's Economic Crime Council.

Thompson has also served as executive vice president of government affairs, general counsel and corporate secretary of PepsiCo, Inc. and as a senior fellow with The Brookings Institution, a nonprofit public policy think tank based in Washington, D.C.

"Success in business today requires a deep understanding of how to address changing laws and regulations," said Southern Company chairman, president and CEO Thomas A. Fanning. "Larry's extensive legal experience in both the public and private sectors has shaped an informed perspective that will help us meet the needs of customers and investors."

Thompson is the recipient of the Edmund Jennings Randolph Award for outstanding contributions to the accomplishment of the Department of Justice's mission, the Outstanding Litigator Award from the Federal Bar Association and the A.T. Walden Award for outstanding accomplishments in the legal profession from the Gate City Bar Association, the oldest African-American bar association in Georgia.

A member of the board of directors for the Graham Holdings Company and various Franklin, Templeton and Mutual Series Funds, Thompson is also an elected Fellow of the American Board of Criminal Lawyers.

Thompson earned a bachelor's degree from Culver-Stockton College, a Master of Arts from Michigan State University and a juris doctor from the University of Michigan.

With more than 4.5 million customers and approximately 44,000 megawatts of generating capacity, Atlanta-based Southern Company (NYSE: SO) is the premier energy company serving the Southeast through its subsidiaries. A leading U.S. producer of clean, safe, reliable and affordable electricity, Southern Company owns electric utilities in four states, a competitive generation company serving wholesale customers across America and a nationally recognized provider of customized energy solutions, as well as fiber optics and wireless communications. Southern Company brands are known for excellent customer service, high reliability and affordable prices that are below the national average. Through an industry-leading commitment to innovation, Southern Company and its subsidiaries are inventing America's energy future by developing the full portfolio of energy resources, including carbon-free nuclear, 21^st century coal, natural gas, renewables and energy efficiency, and creating new products and services for the benefit of customers. Southern Company has been named by the U.S. Department of Defense and G.I. Jobs magazine as a top military employer, recognized among the Top 50 Companies for Diversity by DiversityInc, listed by Black Enterprise magazine as one of the 40 Best Companies for Diversity and designated a Top Employer for Hispanics by Hispanic Network. The company has earned a National Award of Nuclear Science and History from the National Atomic Museum Foundation for its leadership and commitment to nuclear development and is continually ranked among the top utilities in Fortune's annual World's Most Admired Electric and Gas Utility rankings. Visit our website at www.southerncompany.com.

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SOURCE Southern Company

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