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Winston’s growing presence: The geographic distribution of our assets, while still weighted in the Southern Atlantic states, increasingly has become diversified as management looks to initiate a greater number of projects in the United States’North Eastern, Middle Atlantic and Pacific regions.

DIRECTORS

 

Charles M. Winston

Chairman of the Board

 

Robert W. Winston

Chief Executive Officer and Director

 

Thomas F. Darden, II (1) (2)

Chairman

Cherokee Investment Partners

A private equity investment fund

 

Richard L. Daugherty (2)

Executive Director

North Carolina State University

Research Corporation

 

James H. Winston

President

Omega Insurance Company

A property and casualty insurance company

 

Edwin B. Borden (1) (2)

President and Chief Executive Officer

The Borden Manufacturing Company, Inc.

A textile manufacturing company

 

David C. Sullivan (1)

Chairman

Sullivan’s Development Group

A real estate development consulting company

 

(1) Audit Committee

(2) Compensation Committee

SENIOR MANAGEMENT

 

Charles M. Winston

Chairman of the Board

 

Robert W. Winston

Chief Executive Officer and Director

 

James D. Rosneburg

President, Chief Operating Officer and Secretary

 

Kenneth R. Crockett

Executive Vice President of Development

 

Joseph V. Green

Executive Vice President and

Chief Financial Officer

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