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Board Members and Affiliations, 2012 – 2013

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Board Members and Affiliations, 2012 – 2013 BOARD MEMBERS AND AFFILIATIONS, 2012 – 2013 OFFICERS Chairman of the Board Mr. Carlos E. Evans President Mr. M. Edward Sellers Treasurer Mr. Ronald D. Abramson Vice President Mr. Richard J. Almeida Vice President Mrs. Jennie L. DeScherer Vice President Mrs. Lou Rena Hammond Vice President Mrs. Marie Land Vice President Mr. Christopher Latham Vice President Dr. John M. Palms Vice President Mr. W. Lucas Simons Vice President Mr. Joel A. Smith, III Vice President Mr. Loren R. Ziff General Counsel & Secretary Mr. John B. Hagerty DIRECTORS Mr. Ronald D. Abramson, Treasurer Washington, DC Shareholer, Buchanan Ingersoll & Rooney Chairman Emeritus, Corcoran Gallery of Art Board of Trustees Doctor of Fine Arts, honorus causa, Corcoran Gallery of Art Board Member: Buchanan, Ingersoll & Rooney; New York University; Washington Airports Task Force Mr. Richard J. Almeida, Vice President Chicago, IL Lead Director, Corn Products International (Chair, Governance and Nominating Committee) Director Emeritus, UAL Corp President, The Casino (Chicago) Board Member: CARE USA; Save Venice; Drayton Hall Investment Advisory Board, Historic Charleston Foundation Member: The Economics Club of Chicago; Chicago Council on Global Affairs; Commercial Club of Chicago; Old Masters Society, The Art Institute of Chicago; The Arts Club (Chicago); The Chicago Club; The Racquet Club of Chicago; The Metropolitan Club (New York) Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 2 of 14 Mrs. Katharine I. Butler-Bachmann St. Louis, MO; Columbia, SC; Boca Grande, FL Retired Professor, University of South Carolina School of Law Board of Trustees, Columbia Museum of Art (Chair, Collections Committee) Ms. Susan Baker New York, NY Co-Chairman, Board of Directors of The Collegiate Chorale Board Member: New York City Opera, Shen Wei Dance Arts Co.; International Friends of the Aix-en-Provence Festival; American Associates of the Royal Academy; Animal Medical Center Non-board Finance Committee Member: Brooklyn Academy of Music Mrs. Valerie M. Barnet Spartanburg, SC Board Member: Walker Foundation; South Carolina School for Deaf and Blind Mrs. Denise Barto Charleston, SC Owner, AAA Rentals Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 3 of 14 Mrs. Amy Blumenthal Charlotte, NC President, AmyEnt Chair: North Carolina School of the Arts Board of Visitors; NC Dance Theatre Board of Advisors Board Member: Appalachian State University School of Music; Wildacres Retreat; Martha Graham Dance; NC Blumenthal Performing Arts Center; Duke Mansion/Lee Institute Former Chair: Arts and Sciences Council, Charlotte-Mecklenburg; NC Dance Theatre Mr. James W. Bradshaw Hilton Head Island, SC President and CEO, Resort Retail Associates President, The Bradshaw Group, Ltd. Mr. John Steele Chalsty Kiawah Island, SC Chairman, Muirfield Capital Board Member: Hollings Cancer Center, Medical University of South Carolina; Community for Education Foundation International Board of Advisors, Afrika Tikkun Capital Campaign Cabinet, Gaillard Performance Hall Foundation Mrs. Joan S. Coker Hartsville, SC Board Member: E.T.V Communications; Kalmia Gardens; South Carolina Governor’s School for the Arts and Humanities; Brookgreen Gardens; Coker College Performing Arts Series; South Carolina Independent Colleges and Universities Former President, E.T.V. Endowment Mr. Leonard S. Coleman, Jr. Middletown, NJ; Palm Beach, FL Board Member: Heinz; Omnicom; Avis-Budget; Churchill Downs; Electronic Arts; Aramark; Little League Baseball; Metropolitan Opera; Children’s Defense Fund; Jackie Robinson Foundation Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 4 of 14 Mrs. Jennie L. DeScherer, Vice President New York, NY Board of Directors, SLE Lupus Foundation, Lupus Research Institute (Executive Committee) Ex-officio Board Member, New York City Opera Mr. Carlos E. Evans, Chairman Charlotte, NC EVP, Eastern Commercial Banking, Wells Fargo Chair-Elect, Medical University of South Carolina Foundation Mrs. Susan T. Friberg Charleston, SC Phi Beta Kappa Board of Trustees, Historic Charleston Foundation Board Member: Belgian American Educational Foundation; Charleston Library Society Mr. Randolph J. Friedman Charleston, SC Managing Partner, Friedman Capital Managing Director, Physician Resource Management, Inc. Board Member: Ashley Hall School; St. Roper/St. Francis Hospital Foundation; The First Tee of Greater Charleston Mrs. Alicia Mullen Gregory John’s Island, SC President, Gregory Management Company Board Member, Medical University of South Carolina Children’s Hospital Fund Executive Committee Member, The Citadel School of Business Mentor Association President, River Oaks Foundation, Inc. Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 5 of 14 Mr. John B. Hagerty, General Counsel & Secretary Charleston, SC Partner, Nelson Mullins Riley & Scarborough, LLP Member, Society of International Business Fellows Mrs. Penelope Hall Millbrook, NY Member, Century Association Mrs. Lou Rena Hammond, Vice President New York, NY Chairman and Founder, Lou Hammond & Associates Capital Campaign Cabinet, Gaillard Performance Hall Foundation Ms. Susan Phifer Johnson Spartanburg, SC Chairman, PhiferJohnson Foundation Board of Trustees, Brookgreen Gardens Board of Directors, College Hub, Spartanburg Member, Daughters of Susan B. Anthony Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 6 of 14 Mr. Barry I. Kalinsky Charleston, SC Vice President, Bob Ellis Shoes Board of Trustees, Historic Charleston Foundation Dr. George H. Khoury Charleston, SC President, PRAC Society Chairman of Neurosurgery, Roper/St Francis Hospital Manager and Member, Charleston Neurosurgical Associates, LLC President, South Carolina Association of Neurological Surgeons President, South Carolina Spine Society Dr. Michael S. Kogan Little Falls, NJ Professor, Department of Philosophy and Religion, Montclair State University Vice-President, The Brand Foundation of New York Board Member: The South Carolina Jewish Historical Society; The Jewish Studies Program, College of Charleston; The Sister Rose Thering Fund for Education In Jewish-Christian Studies Mrs. Linda LeSourd Lader Washington, DC President, Renaissance Institute Board Member: Communities in Schools National; Tony Blair Faith Foundation; Yale Divinity School; Sojourners Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 7 of 14 Mrs. Marie Land, Vice President Manning, SC Board of Trustees, College of Charleston Board Member: Palmetto Project; Clarendon Education Foundation Advisory Board, Bank of Clarendon Mr. Christopher A. Latham, Vice President Charleston, SC Regional Executive Managing Director, U.S. Trust, Bank of America Private Wealth Management Board Member: Success by Six Foundation; Governor’s School for Science and Mathematics; Trident Technical College Foundation; The United Way Ms. Memrie Lewis Greenwich, CT Owner, Memrie Lewis Landscape Design, LLC Board Member: Lincoln Center Theater; Central Park Conservancy; Young Concert Artists Honorary Chairman, Patrons Council, New York Botanical Garden Ms. Mary Margaret McLernon Charleston, SC Chairman, Stealth Concealment Solutions Mr. William G. Medich Charleston, SC Senior Vice President, South Carolina Bank and Trust Board of Directors, Coastal Community Foundation Capital Campaign Cabinet, Gaillard Performance Hall Foundation Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 8 of 14 Mr. Stephen G. Morrison Columbia, SC Partner, Nelson Mullins Riley & Scarborough, LLP Board Member: Columbia Museum of Art; EdVenture Children’s Museum; Palmetto Health Foundation; United Way of the Midlands, SC; 701 Center for Contemporary Art; Benedict College; National Bank of South Carolina; Central Carolina Community Foundation; Historic Columbia Foundation; OneColumbia; South Carolina Research Foundation Mrs. Marian M. Nisbet Charlotte, NC Board Member: Davidson College; The Lynwood Foundation; NC Dance Theater; The Ivy Dr. John M. Palms, Vice President Isle of Palms, SC Distinguished Professor Emeritus, University of South Carolina Distinguished President Emeritus, University of South Carolina Board Member: Computer Task Group, Inc.; Exelon Corp. Chairman Emeritus, The Institute for Defense Analyses Mr. James N. Richardson, Jr. Hilton Head Island, SC President, The Richardson Group, LLC CEO, Windmill Harbour Company, Inc. Founder, South Carolina Yacht Club CEO, General Manager and Owner, Coligny Plaza Chairman, World Presidents Organization – Rebel Chapter Commissioner, South Island Public Service District Board Member, Coastal States Bank Spoleto Festival USA 2012-2013 Board Members and Affiliations Updated February 13, 2013 Page 9 of 14 Mr. Aubrey Sarvis Washington, D.C. Executive Director, Servicemembers Legal Defense Network Board Member: Duke Ellington School; Victory Fund; Hillwood Museum; Freewoods Farm Mr. Walter G. Seinsheimer Charleston, SC Chairman, Dolphin Architects & Builders Chairman of the Board, Medical University of South Carolina Foundation Board of Directors, Highland Cashiers Hospital Mr. M. Edward Sellers, President Columbia, SC Chairman, BlueCross BlueShield of South Carolina Chairman, New Carolina, South Carolina’s Council on Competitiveness Vice Chair, Palmetto Institute Board Member: E.T.V Communications; Healthcare Initiative Advisory Board,
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