Board of Directors

L. Phillip Humann 1 Thomas C. Farnsworth, Jr. 5 J. Hicks Lanier 2 Executive Chairman of the Board Chairman, Chairman of the Board and Farnsworth Investment Co. Chief Executive Officer, Memphis, Oxford Industries, Inc. , James M. Wells III 1 Patricia C. Frist 5 G. Gilmer Minor, III 3 4 President and Chief Executive Officer Partner, Chairman of the Board, Frist Capital Partners Owens & Minor, Inc. Nashville, Tennessee Richmond,

Robert M. Beall, II 5 Blake P. Garrett, Jr 5 Larry L. Prince 3 Executive Chairman, Partner, Chairman of the Executive Committee, Beall’s, Inc. Garrett & Garrett Co. Genuine Parts Company Bradenton, Fountain Inn, Atlanta, Georgia J. Hyatt Brown 1 David H. Hughes 3 4 Frank S. Royal, M.D. 2 Chairman of the Board and Former Chairman of the Board, President, Chief Executive Officer, Hughes Supply, Inc. Frank S. Royal, M.D., P.C. Brown & Brown, Inc. Orlando, Florida Richmond, Virginia Daytona Beach, Florida

Alston D. Correll 3 4 E. Neville Isdell 1 Karen Hastie Williams 2 4 Chairman of the Board, Chairman of the Board and Retired Partner, Georgia-Pacific Corporation Chief Executive Officer, Crowell & Moring, L.L.P. Atlanta, Georgia The Coca-Cola Company Washington, D.C. Atlanta, Georgia

Jeffrey C. Crowe 2 M. Douglas Ivester 2 4 Dr. Phail Wynn, Jr. 4 5 Chairman of the Board, Retired Chairman of the Board and Chief President, Landstar System, Inc. Executive Officer, Durham Technical Community College Jacksonville, Florida The Coca-Cola Company Durham, . Atlanta, Georgia

1 Executive Committee James M. Wells III, Chair 2 Audit Committee M. Douglas Ivester, Chair Audit Committee Financial Expert 3 Compensation Committee Larry L. Prince Chair 4 Governance and Nominating Committee David H. Hughes, Chair 5 Risk Committee Thomas C. Farnsworth, Jr., Chair

Rev. 05-07