Carl L. Mason Chairman of the Board Retired President of Carlisle Finishing, a division of Cone Mills Corp.	Dwight V. Neese President and Chief Executive Officer	Robert H. Breakfield Director Attorney
William M. Graham Director Sole Owner & Operator of Graham's Flowers	Russell Smart Director CFO and a principal of Windsor-Aughtry Company, Inc.	Philip C. Wilkins, DMD Director Dentist

Carolyn Belue Senior Vice President Operations Administration Officer	Brenda Billardello Vice President Marketing and Training Director	Holly Coffer Assistant Vice President Human Resource Administrator
Richard Flake Executive Vice President & Chief Financial Officer	Lisa Morris Vice President Union County Market Executive	Dwight V. Neese President and Chief Executive Officer
Mark Pack Senior Vice President & Chief Credit Officer	John T. Poole, Jr. Senior Vice President Regional Executive	Susan D. Taylor Vice President Fairfield Market Executive
Lud W. Vaughn Executive Vice President & Chief Operating Officer	Wanda Wells Senior Vice President Chief Administrative Officer Corporate Secretary

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