| Charles L. Griffith |
Portfolio Management Group |
Atlanta |
Executive Director |
| Johnny M. Campbell |
Portfolio Management Group |
Atlanta |
Director |
| John A. "Jack" Draughon, Jr. |
Corporate Investment |
Atlanta |
Director |
| Kevin J. Keough |
Portfolio Management Group |
Atlanta |
Director |
| David E. Innes |
Portfolio Management Group |
London |
Principal |
| William A. "Bill" Lundstrom |
Corporate Investment |
Atlanta |
Principal |
| William C. Miller, Jr. |
Portfolio Management Group |
Atlanta |
Principal |