[DIRECTORS AND OFFICERS]
DIRECTORS John R. Belk 3,4 President of Finance, Systems and Operations, Belk, Inc., Charlotte, North Carolina Joe T. Ford Chairman of the Company Scott T. Ford 1 President and Chief Executive Officer of the Company Dennis E. Foster 1 Former Vice Chairman of the Company, Lexington, Kentucky Lawrence L. Gellerstedt III 2,4 President and Chief Operating Officer, The Integral Group, Atlanta, Georgia Charles H. Goodman 1,3,5 Vice Chairman, Henry Crown and Company, Chicago, Illinois Emon A. Mahony Jr. 1,5 Chairman of the Board, Arkansas Oklahoma Gas Corporation, Fort Smith, Arkansas John P. McConnell 2,4 Chairman and Chief Executive Officer, Worthington Industries, Inc., Columbus, Ohio Josie C. Natori 2 President and Chief Executive Officer, The Natori Company, New York, New York Gregory W. Penske 4 President, Penske Automotive Group Inc., El Monte, California Frank E. Reed 3,5 Former Non-Management Chairman of the Board, 360° Communications Company, Philadelphia, Pennsylvania Fred W. Smith 3 Chairman of the Board of Trustees, Donald W. Reynolds Foundation, Las Vegas, Nevada Warren A. Stephens 1 Chairman of the Board, President and Chief Executive Officer, Stephens Inc., Little Rock, Arkansas Ronald Townsend 2,5 Communications Consultant, Jacksonville, Florida	OFFICERS Joe T. Ford Chairman Scott T. Ford President and Chief Executive Officer Kevin L. Beebe Group President-Communications Michael T. Flynn Group President-Chief Information Officer Jeffrey H. Fox Group President-Information Services Francis X. Frantz Executive Vice President-External Affairs, General Counsel and Secretary C.J. Duvall Senior Vice President­Human Resources Jeffery R. Gardner Senior Vice President-Chief Financial Officer Keith A. Kostuch Senior Vice President-Strategic Planning Sharilyn Gasaway Controller Scott Settelmyer Treasurer
1 Executive Committee | 2 Governance Committee | 3 Audit Committee | 4 Compensation Committee | 5 Pension Trust Investment Committee
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