MR JACOB JOHN MODLA (EXPIRING 6/30/2009) Organization: FAMILY DOLLAR STORES PO BOX 1017 CHARLOTTE, NC 28201-1017 Phone: 704-814-3647    Fax: 704-841-9652 Email: JModla@familydollar.com MS MEREDITH BARG STONE (EXPIRING 6/30/2009) Organization: NACCO MATERIALS HANDLING GROUP INC 1400 SULLIVAN DR GREENVILLE, NC 27834-0000 Phone: 252-931-5579    Fax: 252-931-5146 Email: m.stone@nmhg.com MR HAROLD ANTHONY LLOYD (EXPIRING 6/30/2009) Organization: THE FRESH MARKET 114 FORESTDALE DRIVE GREENSBORO, NC 27403-0000 Phone: 336-272-1338    Fax: N/A Email: hlloyd1@triad.rr.com MR K CARTER COOK (EXPIRING 6/30/2009) Organization: WAKE FOREST UNIVERSITY LEGAL DEPT PO BOX 7656 WINSTON SALEM, NC 27109-7656 Phone: 336-758-5628    Fax: 336-758-5933 Email: cookkc@wfu.edu MS CORIE DIANE PAULING (EXPIRING 6/30/2009) Organization: N/A 8500 ANDREW CARNEGIE BLVDMAIL STOP SSC C2 04 CHARLOTTE, NC 28262-0000 Phone: 704-988-3197    Fax: 704-988-1615 Email: CPauling@tiaa-cref.org MS AMY KATHLEEN REYNOLDS (EXPIRING 6/30/2010) Organization: DRIVEN BRANDS INC 128 S TRYON ST STE 900 CHARLOTTE, NC 28202-0000 Phone: 704-644-8144    Fax: 704-358-4706 Email: amy.reynolds@meineke.com MS JOIA M JOHNSON (EXPIRING 6/30/2010) Organization: N/A 1000 E HANES MILL RD WINSTON SALEM, NC 27105-0000 Phone: 336-519-3515    Fax: 336-519-4667 Email: joia.johnson@hanesbrands.com MR HERBERT HOWARD BROWNE, III (EXPIRING 6/30/2010) Organization: SAS INSTITUTE INC 100 SAS CAMPUS DR BLDG T2 CARY, NC 27513-8617 Phone: 919-531-7748    Fax: 919-677-4444 Email: HOWARD.BROWNE@SAS.COM MS MARGARET DUBOSE AVERY (EXPIRING 6/30/2010) Organization: UNITED GUARANTY CORPORATION PO BOX 20597 GREENSBORO, NC 27420-0597 Phone: 336-333-0333    Fax: 336-230-1946 Email: MAVERY@UGCORP.COM MR CARL EDISON WALLACE, JR (EXPIRING 6/30/2010) Organization: GLEN RAVEN INC 1831 N PARK AVE BURLINGTON, NC 27217-1137 Phone: 336-227-6211    Fax: 336-226-8133 Email: CWALLACE@GLENRAVEN.COM MR ROBERT AMBROSE WICKER (EXPIRING 6/30/2011) Organization: GENERAL PARTS INTERNATIONAL INC PO BOX 26006 RALEIGH, NC 27611-0000 Phone: 919-573-3505    Fax: 919-573-3551 Email: bob.wicker@gpi.com MS ELIZABETH CUSHING CHEW (EXPIRING 6/30/2011) Organization: BANK OF AMERICA CORP 101 S TRYON STMAIL CODE NC1 002 29 01 CHARLOTTE, NC 28255-0000 Phone: 980-388-4519    Fax: 980-388-7342 Email: betsy.c.chew@bankofamerica.com MR BENJAMIN EDWARDS (EXPIRING 6/30/2011) Organization: LINCOLN FINANCIAL GROUP PO BOX 21008 GREENSBORO, NC 27420-1008 Phone: 336-691-4610    Fax: 336-691-3258 Email: ben.edwards@lfg.com MR DOUGLAS ROSS VREELAND (EXPIRING 6/30/2011) Organization: DELL INC 3200 TEMPLE SCHOOL RD WINSTON SALEM, NC 27107-0000 Phone: 336-231-0365    Fax: 512-283-4482 Email: douglas_vreeland@dell.com MR J TIMOTHY SPARKS (EXPIRING 6/30/2011) Organization: N/A STE 1096415 IDLEWILD ROAD CHARLOTTE, NC 28212-0000 Phone: 704-566-2498    Fax: 704-927-3412 Email: tim.sparks@sonicautomotive.com