SOUTHERN (SO)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SO | Founder and Chief Executive Officer, Grain Management, LLC | 63 | ["CEO experience", "capital allocation expertise", "financial expertise", "major capital projects knowledge and experience", "technology innovations knowledge and experience", "risk management experience"] | ["Finance", "Nominating, Governance and Corporate Responsibility"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NFE | Director | 62 | ["Chief Executive Officer of Grain Management, LLC", "President of Global Signal, Inc.", "Senior Vice President at AT&T Broadband", "Experience in financial services industry, particularly at Morgan Stanley & Co. LLC"] | [] | 2025 |
Biography sourced from the proxy statement filing.
Founder and Chief Executive Officer, Grain Management, LLC (Grain Management) Age: 63 Director since: December 2012 Board committees: Finance; Nominating, Governance and Corporate Responsibility (Chair) Other public company directorships: Dell Technologies and New Fortress Energy Inc. Director Highlights Mr. Grain s qualifications include CEO experience, capital allocation expertise, financial expertise, major capital projects knowledge and experience, technology innovations knowledge and experience and risk management experience. His knowledge and involvement managing large and small businesses and raising and managing investor capital, particularly in a regulated industry, is also valuable to the Board. 4 Mr. Grain is the Founder, Chief Executive Officer and Managing Director of Grain Management, a private equity firm focused on global investments in the media and communications sectors, which he founded in 2006. With headquarters in Washington, D.C. and offices in New York City, New York, Sarasota, Florida and London, England, the firm manages capital for a number of the world s leading academic endowments, public pension funds and foundations. He also founded and was Chief Executive Officer of Grain Communications Group, Inc. 4 Prior to founding Grain Management, Mr. Grain served as President of Global Signal, Inc., Senior Vice President of AT&T Broadband s New England Region and Executive Director in the High Yield Finance Department at Morgan Stanley. 4 He was appointed by President Obama in 2011 and again in 2024 by President Biden to the National Infrastructure Advisory Council. 4 Mr. Grain previously served as Chairman of the Florida State Board of Administration Investment Advisory Council as an appointee of former Governor Charlie Crist, where he provided independent oversight of the state board s funds and major investment responsibilities, including investments for the Florida Retirement System programs. 4 He is a Director of Dell Technologies Inc. (NYSE: DELL), where he is a member of the Audit Committee, and New Fortress Energy, Inc. (NASDAQ: NFE), where he is a member of the Audit Committee. Previously, he was a director of Catalyst Partners Acquisition Corporation, a special purpose acquisition corporation, until 2023. 4 Mr. Grain serves on the Dartmouth College Board of Trustees, as Vice Chair of the Advisory Council of the National Museum of African American History and Culture and Chair of the Board of the Martha's Vineyard Museum.