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
Sherry A. Kellett
Former Corporate Controller of BB&T Corporation
William G. McKenzie
President and Chief Executive Officer of Gilliard Health Services, Inc.
D. Paul Sparks, Jr.
Retired Senior Vice President of Resource Development
of Energen Corporation
Michael G. Stewart
C. Reynolds Thompson, III
Chairman and Chief Investment Officer of Select Strategies Realty