United States

People: Southern Co (SO.N)

SO.N on New York Stock Exchange

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Hood, Warren 

Mr. Warren A. Hood, Jr., is an Independent Director of The Southern Company. Mr. Hood is the Chairman and Chief Executive Officer of Hood Companies, Inc. which he established in 1978. Hood Companies, Inc. consists of four separate corporations with 74 manufacturing and distribution sites throughout the United States, Canada and Mexico. Hood Companies, Inc.’s products are currently marketed in North America, the Caribbean and Western Europe. Mr. Hood previously served on the Board of the Company’s subsidiary, Mississippi Power, where he was also a member of the Compensation Committee. Mr. Hood has long been recognized for his leadership role in the State of Mississippi. He serves or has served on numerous corporate, community and philanthropic boards, including Boy Scouts of America Pine Burr Area Council, Governor Phil Bryant’s Mississippi Works Committee and The Governor’s Commission on Rebuilding, Recovery and Renewal, which was formed following Hurricane Katrina in 2005. He serves on the Board of BancorpSouth, Inc., where he is a member of the Audit Committee.

Basic Compensation

Total Annual Compensation, USD 110,000
Restricted Stock Awards, USD 140,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 250,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --