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Genuine Parts Company Board of Directors, left to right: Gary P. Fayard, Jean-Jacques Lafont, Robert C. “Robin” Loudermilk, Jr., John D. Johns, Juliette W. Pryor, Richard Cox, Jr., Elizabeth W. “Betsy” Camp, Wendy B. Needham, Paul D. Donahue, John R. Holder, E. Jenner Wood III, P. Russell Hardin, Donna W. Hyland. Not pictured, new director: Darren M. Rebelez
Board of Directors:
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Richard Cox, Jr.
Senior Vice President,
Reservation Sales & Customer Care
Delta Airlines-
Member
-
-
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
-
-
Wendy B. Needham
Retired Managing Director,
Global Automotive Research
Credit Suisse First Boston-
Chair
-
-
Juliette W. Pryor
Executive Vice President, Chief Legal Officer
and Corporate Secretary
Lowe's-
Member
-
-
E. Jenner Wood III
Retired Executive Vice President
SunTrust Banks, Inc.
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.