BOARD OF DIRECTORS
Edward K. Aldag, Jr.
Chairman, President and Chief Executive Officer
R. Steven Hamner
Executive Vice President and Chief Financial Officer
G. Steven Dawson
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