BOARD OF DIRECTORS

Edward K. Aldag, Jr.
Chairman, President and Chief Executive Officer

R. Steven Hamner
Executive Vice President and Chief Financial Officer

Robert E. Holmes, PhD
Retired Professor of Management, Dean, and Wachovia Chair of Business Administration at the University of Alabama at Birmingham School of Business

G. Steven Dawson
Private investor

Virginia A. Clarke
Career Management Consultant

L. Glenn Orr, Jr.
Chairman of Orr Holdings, LLC.

Sherry A. Kellett
Former Corporate Controller of BB&T Corporation

William G. McKenzie
Vice Chairman 

MPT Executive Team