• Chairman: Paul R. Shlanta, Executive VP, General Counsel and Chief Ethics and Compliance Officer, AGL Resources
• Patricia Barmeyer, Partner, King & Spalding LLP
• The Hon. Robert Benham, Justice, Georgia Supreme Court
• Eric Busko, Executive Director, Private Wealth Management, Morgan Stanley
• Tammy S. Driggers, Director of Bank Sales and Research, FTRANS
• Patrice Eastham, V.P. Corporate Communications, Assurant
• Robert D. Frisbee, Workplace Ethics and Compliance Director, Southern Company
• R.J. (Chip) Hilarides, Ph.D., Sr. V.P., Compliance and Ethics, Georgia-Pacific LLC
• J.R. Hipple, Principal, Hipple&Co. Reputation Management
• William Jennings, Managing Director, Navigant Consulting, Inc.
• Joia Johnson, General Counsel and Corporate Secretary, Hanesbrands, Inc.
• R. Allen Johnson, Manager, Workplace Ethics and Compliance, Georgia Power Company
• Craig Jones, Executive Vice President & Chief Investment Officer, Cousin Properties Incorporated
• V. Scott Killingsworth, Attorney at Law, Bryan Cave LLP 
• Teri P. McClure, Senior VP and General Counsel, UPS
• DeWitt R. Rogers, Partner, Troutman Sanders LLP
• Robert J. Rutland, Chairman and CEO, Greyland Development Corporation
• Beheruz N. Sethna, Ph.D., Professor and President, University of West Georgia
• Betty L. Siegel, Ph.D., President Emeritus, Kennesaw State University
• Mark Snyderman, Global Ethics and Compliance Consultant, Laureate Education
• Steven Spires, Managing Director, Executrack/BPI Group
• John F. Ward, Chairman and CEO (ret.), Russell Corporation

Governor Emeritus

Richard E. Hodges, Chairman and CEO (ret.), Liller, Neal Inc.
Richard S. Myrick, Chairman (ret.), The Myrick Company