E. James Burton
Dean of the Jennings A. Jones College of Business
Middle Tennessee State University
Murfreesboro, Tennessee

Malcolm E. Everett III
Lead Independent Director
Retired Senior Executive Vice President
Wachovia Corporation
Charlotte, North Carolina

John W. Harris
President
Lincoln Harris LLC
Charlotte, North Carolina

Aubrey B. Harwell, Jr.
Managing Partner
Neal & Harwell, PLC
Nashville, Tennessee

Frank B. Holding, Jr.
Chairman and Chief Executive Officer
First Citizens BancShares, Inc.
Raleigh, North Carolina

Frankie T. Jones, Sr.
President and Chief Executive Officer
Phoenix One Enterprises, Inc.
Burlington, North Carolina

Vicki W. McElreath
Retired Audit Partner
PricewaterhouseCoopers LLP
Savannah, Georgia

Minor M. Shaw
President
Micco Corporation
Greenville, South Carolina

Muriel W. Sheubrooks
Retired Partner
Greater Carolinas Real Estate Services, Inc.
Charlotte, North Carolina

David E. Shi
President Emeritus
Furman University
Greenville, South Carolina

Thomas E. Skains
Chairman, President and Chief Executive Officer
Piedmont Natural Gas Company, Inc.
Charlotte, North Carolina

Committee Membership of the Board of Directors

Audit Committee
V. McElreath, Chair
E. J. Burton
F. B. Holding, Jr.
M. W. Sheubrooks

Finance Committee
J. W. Harris, Chair
E. J. Burton
M. M. Shaw
F. T. Jones, Sr.

Benefits Committee
M. W. Sheubrooks, Chair
F. T. Jones, Sr.
V. McElreath
D. E. Shi

Directors and Corporate Governance Committee
A. B. Harwell, Jr., Chair
M. E. Everett III
J. W. Harris
D. E. Shi

Compensation Committee
F. B. Holding, Jr., Chair
M. E. Everett III
A. B. Harwell, Jr.
M. M. Shaw