BOARD OF DIRECTORS COMMITTEE MEMBERSHIP

2006 COMMITTEES

Audit Committee—Henry C. Montgomery, Chairman, Deanna L. Cannon, Clyde W. Smith, Jr.

Corporate Governance Committee—Greg Matiuk, Chairman, Deanna L. Cannon, Raymond E. Galvin, Douglas J. Lanier.

Compensation Committee—Clyde W. Smith, Jr., Chairman, Douglas J. Lanier, Greg Matiuk, Henry C. Montgomery, Charles J. Swindells.

Executive Committee—A. Earl Swift, Chairman, Terry E. Swift, Raymond E. Galvin.

This page was last updated on Tuesday, April 11, 2006, at 01:14:07 PM.

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