Edwin B. Borden Retired President, The Borden Manufacturing Co. (textile management services) Goldsboro, N.C. Elected to the board in 1985 and sits on the following committees: Corporate Governance; Organization and Compensation; Operations, Environmental, Health and Safety Issues (Chair).
		James E. Bostic, Jr. Executive Vice President, Georgia-Pacific Corp. (manufacturer and distributor of tissue, paper, packaging, building products, pulp and related chemicals) Atlanta, Ga. Elected to the board in 2002 and sits on the following committees: Audit and Corporate Performance; Operations, Environmental, Health and Safety Issues.
		David L. Burner Retired Chairman and Chief Executive Officer, Goodrich Corp. (aerospace components, systems and services) Darby, Mont. Elected to the board in 1999 and sits on the following committees: Audit and Corporate Performance; Finance.
		Charles W. Coker Chairman, Sonoco Products Co. (manufacturer of paperboard and paper and plastic packaging products) Hartsville, S.C. Elected to the board in 1975 and sits on the following committees: Corporate Governance; Organization and Compensation (Chair); Finance.
		Richard L. Daugherty Formerly Executive Director, NCSU Research Corp., Vice President, IBM PC Company and Senior State Executive, IBM Corp. Raleigh, N.C. Elected to the board in 1992 and sits on the following committees: Audit and Corporate Performance (Chair); Operations, Environmental, Health and Safety Issues.
		W. D. "Bill" Frederick, Jr. Citrus grower and rancher, formerly mayor of Orlando and partner in the law firm of Holland & Knight Orlando, Fla. Elected to the board in 2000 and sits on the following committees: Audit and Corporate Performance; Operations, Environmental, Health and Safety Issues.
		William O. McCoy Partner, Franklin Street Partners (investment management), formerly Vice Chairman of the Board, BellSouth Corp. and President and Chief Executive Officer, BellSouth Enterprises Chapel Hill, N.C. Elected to the board in 1996 and sits on the following committees: Organization and Compensation; Finance (Chair).
		Robert B. McGehee Chairman and Chief Executive Officer, Progress Energy, Inc. Raleigh, N.C. Elected to the board in 2004. Serves as Chairman, Progress Energy Service Company, LLC, and Chairman, Progress Energy Ventures, Inc.
		E. Marie McKee Senior Vice President, Corning, Inc. (developer of technologies for glass, ceramics, fiber optics and photonics) and President and Chief Executive Officer, Steuben Glass Corning, N.Y. Elected to the board in 1999 and sits on the following committees: Organization and Compensation; Operations, Environmental, Health and Safety Issues.
		John H. Mullin, III Chairman, Ridgeway Farm, LLC (farming and timber management) and formerly a Managing Director, Dillon, Read & Co. (investment bankers) Brookneal, Va. Elected to the board in 1999, presiding director and sits on the following committees: Corporate Governance (Chair); Audit and Corporate Performance; Finance.
		Richard A. Nunis President, New Business Solutions, Inc., and Retired Chairman, Walt Disney Parks and Resorts Orlando, Fla. Elected to the board in 2000 and sits on the following committees: Finance; Organization and Compensation.
		Peter S. Rummell Chairman and Chief Executive Officer, The St. Joe Company (real estate operating company) Jacksonville, Fla. Elected to the board in 2003 and sits on the following committees: Corporate Governance; Organization and Compensation; Operations, Environmental, Health and Safety Issues.
		Carlos A. Saladrigas Chairman, Premier American Bank and Retired Chief Executive Officer, ADP TotalSource Miami, Fla. Elected to the board in 2001 and sits on the following committees: Audit and Corporate Performance; Finance.
		Jean Giles Wittner President and Secretary, Wittner & Co., Inc., and subsidiaries (real estate management and insurance brokerage and consulting) St. Petersburg, Fla. Elected to the board in 2000 and sits on the following committees: Audit and Corporate Performance; Operations, Environmental, Health and Safety Issues.

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