RICHARD B. PRIORY 55
Chairman of the Board,
President and Chief Executive Officer.
Corporate Governance Committee;
Finance Committee.
Director since 1990.
G. ALEX BERNHARDT, SR. 58
Chairman and Chief Executive Officer,
Bernhardt Furniture Company.
Chairman, Corporate
Performance Review Committee;
Finance Committee.
Director since 1991.
ROBERT J. BROWN 67
Chairman and Chief Executive Officer,
B&C Associates Inc.
Finance Committee; Corporate
Performance Review Committee.
Director since 1994.
WILLIAM A. COLEY 58
Group President, Duke Power.
Director since 1990.
WILLIAM T. ESREY 62
Chairman and Chief Executive Officer,
Sprint Corporation.
Compensation Committee;
Corporate Governance Committee.
Director since 1985.
ANN MAYNARD GRAY 56
Former President, Diversified
Publishing Group of ABC Inc.
Audit Committee; Corporate
Performance Review Committee.
Director since 1994.
DENNIS R. HENDRIX 62
Retired Chairman and Chief
Executive Officer, PanEnergy Corp.
Corporate Governance Committee;
Corporate Performance
Review Committee.
Director since 1990.
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HAROLD S. HOOK 70
Owner and President, Main Event
Management Corporation.
Audit Committee; Corporate
Performance Review Committee.
Director since 1978.
GEORGE DEAN JOHNSON, JR. 59
Chief Executive Officer and Director,
Extended Stay America Inc.
Chairman, Finance Committee;
Compensation Committee.
Director since 1986.
MAX LENNON 61
Former President, Mars Hill College.
Chairman, Audit Committee;
Compensation Committee.
Director since 1988.
LEO E. LINBECK, JR. 67
Chairman of the Board, President and
Chief Executive Officer, Linbeck Corporation.
Chairman, Compensation Committee;
Audit Committee.
Director since 1986.
JAMES G. MARTIN 66
Corporate Vice President,
Carolinas HealthCare System.
Chairman, Corporate
Governance Committee;
Compensation Committee.
Director since 1994.
JAMES T. RHODES 60
Retired Chairman, President and
Chief Executive Officer,
Institute of Nuclear Power Operations.
Audit Committee; Corporate
Performance Review Committee.
Director since 2001.
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