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| Board of
Directors |
 | Dr. James G. Martin
(Chairman and Director) - Senior Advisor, State and Federal Government Relations, McGuireWoods Consulting LLC and former Governor of State of North Carolina |
 | Mr. Frank B. Holding, Jr.
(Vice Chairman and Director) - CEO and Chairman of First Citizens Bank and First Citizens Bancshares, Inc., Raleigh, North Carolina |
 | Mr. Thomas W. Bradshaw, Jr.
(Treasurer and Director) - Financial Adviser, Smith Barney, Raleigh, North Carolina |
 | Mr. Mark C. Cramer
(Director) - President, Institute for Defense and Business, Chapel Hill, North Carolina |
 | Mr. Seddon Goode, Jr.
(Director) - President, University Research Park, Charlotte, North Carolina |
 | Mr. James (Jim) E.S. Hynes
(Director) - Chairman, Board of Commissioners of the Carolinas HealthCare System
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 | Dr. John D. Kasarda
(Director) - Director of the Frank Hawkins Kenan Institute of Private Enterprise and Kenan Distinguished Professor, Kenan-Flagler Business School, The University of North Carolina, Chapel Hill, North Carolina |
 | Mr. Roger L. Perry, Sr.
(Director) - President, East West Partners Management Company, Inc., Chapel Hill, North Carolina, and a member of the Board of Trustees, The University of North Carolina at Chapel Hill |
 | Dr. Holden Thorp
(Director) - Chancellor, The University of North Carolina at Chapel Hill. Chapel Hill, North Carolina
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