OFFICERS

Earl W. Powell
Chair

S. Andrew Banks
Vice Chairman

Michael D. Smith
President, Chief Investment Officer

Edward A. Kelly
Vice President, Treasurer

Peter H. Landauer
Executive Vice President

Kimberly L. Doak
Secretary

DIRECTORS

David T. Brown
Jerry W. Davis
Matthew M. Fajack
Alan S. Pareira
J. Edward Poppell
Paul A. Robell
William J. Robinson
Steven M. Scott