OFFICERS

President
Brian Baker
BB&T Asset Management
434 Fayetteville Mall, 5th Floor
Raleigh, North Carolina 27601

First Vice President
Rosanne S. Lissow
Oak Value Capital Management
1450 Raleigh Road, Suite 220
Chapel Hill, North Carolina 27517

Second Vice President
Della L. Hood-Laster
Piedmont Investment Advisors
411 West Chapel Hill Street
Durham, North Carolina 27701

Secretary
Tom Black
Citi
11 e Wall Street
Mt. Pleasant, South Carolina 29464

Treasurer
Irene Pajer
The Interstate Group
4201 Congress Street, Suite 450
Charlotte, North Carolina 28209

BOARD OF DIRECTORS

Chairman
Louis G. Carosa
Wachovia Wealth Management
Three First Union Center
401 S. Tryon, 3rd Floor
Charlotte, North Carolina 28288-1157

Rose L. Alexander
Sterling Capital Management
4064 Colony Road. Suite 300
Charlotte, North Carolina 28211

Malcolm Prochaska
M. Jennings Partners, LLC/Redwine
1901 Roxborough Road, Suite 118
Charlotte, North Carolina 28211

Robert L. Rasile
Stuart Frankel & Company, Inc.
5428 Carmel Park Drive
Charlotte, North Carolina 28226

Chairman Emeritus
Grady G. Thomas, Jr.
The Interstate Group
4201 Congress Street, Suite 450
Charlotte, North Carolina 28209