BOARD OF DIRECTORS COMMITTEE MEMBERSHIP

2007 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, Charles J. Swindells.

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

Executive Committee—Terry E. Swift, Chairman, Terry E. Swift, Raymond E. Galvin, Douglas J. Lanier.

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