Genuine Parts Company Board of Directors, Left to Right: E. Jenner Wood III, John D. Johns, Jean-Jacques Lafont, P. Russell Hardin, Juliette W. Pryor, Paul D. Donahue, Donna W. Hyland, Richard Cox, Jr., Gary P. Fayard, Wendy B. Needham, Darren M. Rebelez, Robert C. “Robin” Loudermilk, Jr., John R. Holder, Elizabeth W. “Betsy” Camp. Note, as of April 30, Charles K. Stevens (not pictured) was elected to fill Mr. Wood’s vacancy.
Board of Directors:
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Richard Cox, Jr.
Senior Vice President,
Reservation Sales & Customer Care
Delta Airlines-
Member
-
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Paul D. Donahue
Chairman & CEO
Genuine Parts Company -
Donna W. Hyland
President & CEO
Children's Healthcare of Atlanta -
John D. Johns
(Lead Independent Director)Retired Chairman & CEO
Protective Life Corporation -
Jean-Jacques Lafont
Executive Chairman
Alliance Automotive Group -
Robert C. "Robin" Loudermilk, Jr.
President & CEO
The Loudermilk Companies, LLC-
Member
-
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Wendy B. Needham
Retired Managing Director,
Global Automotive Research
Credit Suisse First Boston-
Chair
-
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Juliette W. Pryor
Executive Vice President, Chief Legal Officer
and Corporate Secretary
Lowe's-
Member
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Charles K. Stevens, III
Charles K. Stevens, III
Retired EVP & CFO
General Motors Company-
Member
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The NYSE requires that a majority of the directors be "independent directors", as defined in the NYSE corporate governance listing standards. Generally, a director does not qualify as an independent director if the director (or in some cases, members of the director's immediate family) has, or in the past three years has had, certain relationships or affiliations with the Company, its external or internal auditors, or other companies that do business with the Company. The Board has affirmatively determined that a majority of the Company's directors are independent directors under the NYSE corporate governance listing standards and an analysis of all facts specific to each director.