BOARD MEMBERS AND AFFILIATIONS, DIRECTORS OFFICERS. Mr. M. Edward Sellers Mr. Ronald D. Abramson

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1 BOARD MEMBERS AND AFFILIATIONS, OFFICERS Chairman of the Board President Treasurer General Counsel & Secretary Mr. Carlos E. Evans Mr. M. Edward Sellers Mr. Ronald D. Abramson Mr. Richard J. Almeida Mrs. Jennie L. DeScherer Mrs. Lou Rena Hammond Mrs. Marie Land Mr. Christopher Latham Dr. John M. Palms Mr. W. Lucas Simons Mr. Joel A. Smith, III Mr. Loren R. Ziff Mr. John B. Hagerty DIRECTORS Mr. Ronald D. Abramson, Treasurer Washington, DC Shareholer, Buchanan Ingersoll & Rooney Chairman Emeritus, Corcoran Gallery of Art Board of Trustees Doctor of Fine Arts, honorus causa, Corcoran Gallery of Art Board Member: Buchanan, Ingersoll & Rooney; New York University; Washington Airports Task Force Mr. Richard J. Almeida, Chicago, IL Lead Director, Corn Products International (Chair, Governance and Nominating Committee) Director Emeritus, UAL Corp President, The Casino (Chicago) Board Member: CARE USA; Save Venice; Drayton Hall Investment Advisory Board, Historic Charleston Foundation Member: The Economics Club of Chicago; Chicago Council on Global Affairs; Commercial Club of Chicago; Old Masters Society, The Art Institute of Chicago; The Arts Club (Chicago); The Chicago Club; The Racquet Club of Chicago; The Metropolitan Club (New York)

2 Page 2 of 14 Mrs. Katharine I. Butler-Bachmann St. Louis, MO; Columbia, SC; Boca Grande, FL Retired Professor, University of South Carolina School of Law Board of Trustees, Columbia Museum of Art (Chair, Collections Committee) Ms. Susan Baker New York, NY Co-Chairman, Board of Directors of The Collegiate Chorale Board Member: New York City Opera, Shen Wei Dance Arts Co.; International Friends of the Aix-en-Provence Festival; American Associates of the Royal Academy; Animal Medical Center Non-board Finance Committee Member: Brooklyn Academy of Music Mrs. Valerie M. Barnet Spartanburg, SC Board Member: Walker Foundation; South Carolina School for Deaf and Blind Mrs. Denise Barto Owner, AAA Rentals

3 Page 3 of 14 Mrs. Amy Blumenthal Charlotte, NC President, AmyEnt Chair: North Carolina School of the Arts Board of Visitors; NC Dance Theatre Board of Advisors Board Member: Appalachian State University School of Music; Wildacres Retreat; Martha Graham Dance; NC Blumenthal Performing Arts Center; Duke Mansion/Lee Institute Former Chair: Arts and Sciences Council, Charlotte-Mecklenburg; NC Dance Theatre Mr. James W. Bradshaw Hilton Head Island, SC President and CEO, Resort Retail Associates President, The Bradshaw Group, Ltd. Mr. John Steele Chalsty Kiawah Island, SC Chairman, Muirfield Capital Board Member: Hollings Cancer Center, Medical University of South Carolina; Community for Education Foundation International Board of Advisors, Afrika Tikkun Capital Campaign Cabinet, Gaillard Performance Hall Foundation Mrs. Joan S. Coker Hartsville, SC Board Member: E.T.V Communications; Kalmia Gardens; South Carolina Governor s School for the Arts and Humanities; Brookgreen Gardens; Coker College Performing Arts Series; South Carolina Independent Colleges and Universities Former President, E.T.V. Endowment Mr. Leonard S. Coleman, Jr. Middletown, NJ; Palm Beach, FL Board Member: Heinz; Omnicom; Avis-Budget; Churchill Downs; Electronic Arts; Aramark; Little League Baseball; Metropolitan Opera; Children s Defense Fund; Jackie Robinson Foundation

4 Page 4 of 14 Mrs. Jennie L. DeScherer, New York, NY Board of Directors, SLE Lupus Foundation, Lupus Research Institute (Executive Committee) Ex-officio Board Member, New York City Opera Mr. Carlos E. Evans, Chairman Charlotte, NC EVP, Eastern Commercial Banking, Wells Fargo Chair-Elect, Medical University of South Carolina Foundation Mrs. Susan T. Friberg Phi Beta Kappa Board of Trustees, Historic Charleston Foundation Board Member: Belgian American Educational Foundation; Charleston Library Society Mr. Randolph J. Friedman Managing Partner, Friedman Capital Managing Director, Physician Resource Management, Inc. Board Member: Ashley Hall School; St. Roper/St. Francis Hospital Foundation; The First Tee of Greater Charleston Mrs. Alicia Mullen Gregory John s Island, SC President, Gregory Management Company Board Member, Medical University of South Carolina Children s Hospital Fund Executive Committee Member, The Citadel School of Business Mentor Association President, River Oaks Foundation, Inc.

5 Page 5 of 14 Mr. John B. Hagerty, General Counsel & Secretary Partner, Nelson Mullins Riley & Scarborough, LLP Member, Society of International Business Fellows Mrs. Penelope Hall Millbrook, NY Member, Century Association Mrs. Lou Rena Hammond, New York, NY Chairman and Founder, Lou Hammond & Associates Capital Campaign Cabinet, Gaillard Performance Hall Foundation Ms. Susan Phifer Johnson Spartanburg, SC Chairman, PhiferJohnson Foundation Board of Trustees, Brookgreen Gardens Board of Directors, College Hub, Spartanburg Member, Daughters of Susan B. Anthony

6 Page 6 of 14 Mr. Barry I. Kalinsky, Bob Ellis Shoes Board of Trustees, Historic Charleston Foundation Dr. George H. Khoury President, PRAC Society Chairman of Neurosurgery, Roper/St Francis Hospital Manager and Member, Charleston Neurosurgical Associates, LLC President, South Carolina Association of Neurological Surgeons President, South Carolina Spine Society Dr. Michael S. Kogan Little Falls, NJ Professor, Department of Philosophy and Religion, Montclair State University Vice-President, The Brand Foundation of New York Board Member: The South Carolina Jewish Historical Society; The Jewish Studies Program, College of Charleston; The Sister Rose Thering Fund for Education In Jewish-Christian Studies Mrs. Linda LeSourd Lader Washington, DC President, Renaissance Institute Board Member: Communities in Schools National; Tony Blair Faith Foundation; Yale Divinity School; Sojourners

7 Page 7 of 14 Mrs. Marie Land, Manning, SC Board of Trustees, College of Charleston Board Member: Palmetto Project; Clarendon Education Foundation Advisory Board, Bank of Clarendon Mr. Christopher A. Latham, Regional Executive Managing Director, U.S. Trust, Bank of America Private Wealth Management Board Member: Success by Six Foundation; Governor s School for Science and Mathematics; Trident Technical College Foundation; The United Way Ms. Memrie Lewis Greenwich, CT Owner, Memrie Lewis Landscape Design, LLC Board Member: Lincoln Center Theater; Central Park Conservancy; Young Concert Artists Honorary Chairman, Patrons Council, New York Botanical Garden Ms. Mary Margaret McLernon Chairman, Stealth Concealment Solutions Mr. William G. Medich Senior, South Carolina Bank and Trust Board of Directors, Coastal Community Foundation Capital Campaign Cabinet, Gaillard Performance Hall Foundation

8 Page 8 of 14 Mr. Stephen G. Morrison Columbia, SC Partner, Nelson Mullins Riley & Scarborough, LLP Board Member: Columbia Museum of Art; EdVenture Children s Museum; Palmetto Health Foundation; United Way of the Midlands, SC; 701 Center for Contemporary Art; Benedict College; National Bank of South Carolina; Central Carolina Community Foundation; Historic Columbia Foundation; OneColumbia; South Carolina Research Foundation Mrs. Marian M. Nisbet Charlotte, NC Board Member: Davidson College; The Lynwood Foundation; NC Dance Theater; The Ivy Dr. John M. Palms, Isle of Palms, SC Distinguished Professor Emeritus, University of South Carolina Distinguished President Emeritus, University of South Carolina Board Member: Computer Task Group, Inc.; Exelon Corp. Chairman Emeritus, The Institute for Defense Analyses Mr. James N. Richardson, Jr. Hilton Head Island, SC President, The Richardson Group, LLC CEO, Windmill Harbour Company, Inc. Founder, South Carolina Yacht Club CEO, General Manager and Owner, Coligny Plaza Chairman, World Presidents Organization Rebel Chapter Commissioner, South Island Public Service District Board Member, Coastal States Bank

9 Page 9 of 14 Mr. Aubrey Sarvis Washington, D.C. Executive Director, Servicemembers Legal Defense Network Board Member: Duke Ellington School; Victory Fund; Hillwood Museum; Freewoods Farm Mr. Walter G. Seinsheimer Chairman, Dolphin Architects & Builders Chairman of the Board, Medical University of South Carolina Foundation Board of Directors, Highland Cashiers Hospital Mr. M. Edward Sellers, President Columbia, SC Chairman, BlueCross BlueShield of South Carolina Chairman, New Carolina, South Carolina s Council on Competitiveness Vice Chair, Palmetto Institute Board Member: E.T.V Communications; Healthcare Initiative Advisory Board, Harvard Business School Mr. W. Lucas Simons, Nashville, TN Independent Advisor Mr. Joel A. Smith, III, Columbia, SC Dean Emeritus, Darla Moore School of Business, University of South Carolina

10 Page 10 of 14 Mrs. Cynthia Anne Solomon Board Member, Association for the Blind and Visually Impaired, Charleston Director, Operation Sight Steering Committee, Women s Leadership Council, Trident United Way Chairman, KKBE Manhigut Leadership Program Mrs. Elizabeth H. Sullivan Owner, Elizabeth Sullivan Design Mrs. Cynthia B. Thompson ; Holland, OH Vice Chair, Toledo Museum of Art Board of Directors Emerita Board Member, University Missouri System Former Chair, Girl Scouts USA Former Board of Trustees, University of Toledo Former Member, Ohio Cultural Facilities Commission Mrs. Hellena Huntley Tidwell Atlanta, GA Board of Directors, Southern Arts Federation Former Board Member, National Black Arts Festival Former Senior, Arts & Science Council, Charlotte Former Chair, Penland School of Crafts

11 Page 11 of 14 Mr. Loren Ziff, Principal, EastRock Properties, LLC Principal, Cove Capital Partners, LLC Chairman, Operation Sight Co-Chairman, Push Up & Up, Inc. Board Member, Friends of Sullivan s Island School Advisory Board: Jewish Studies Program, College of Charleston; School of Languages, Cultures & World Affairs, College of Charleston Ms. Anita G. Zucker Chairperson and CEO, The InterTech Group, Inc. Owner: Carolina Ice Palace, Original Ms. Rose s Fine Food and Cocktails, Tristan Restaurant, South Carolina Stingrays Co-founder and Past President, The Education Foundation, Charleston Metro Chamber of Commerce Executive Committee Member and immediate Past Chairperson, School of Business Board of Governors, College of Charleston Board Member: The Coastal Community Foundation; Trident United Way; Hebrew Immigrant Aid Society; Teammates For Kids Foundation; Saul Alexander Foundation; The Jewish Endowment Fund; Advisory Board, School of Languages and World Culture, College of Charleston; The Charleston Promise Neighborhood (Vice Chair); Advisory Board, Neuroscience Department, Medical University of South Carolina (Chairperson) Member: Trident Technical College Area Commission; Rotary Club of Charleston; Education and Economic Development Coordinating Council, State of SC; Committee for the Holocaust Memorial at Marion Square; inaugural Tiffany Circle Society of Charleston, American Red Cross (Co-Chair); SC Aerospace Task Force Director Emerita: Medical University of South Carolina Foundation; Citizen s Advisory Committee, Hollings Cancer Center

12 Page 12 of 14 HONORARY & CHAIRMEN EMERITI Mr. Homer C. Burrous, Chairman Emeritus President, Burrous Enterprises Ltd. Former Chairman, Sunbelt Coca-Cola Bottling Company Mr. William B. Hewitt, Chairman Emeritus Chairman, The Charleston Promise Neighborhood Board of Trustees, Medical University of South Carolina Chairman Emeritus, Medical University of South Carolina Foundation Mrs. Martha Rivers Ingram, Chairman Emerita Nashville, TN Chairman Emerita, Ingram Industries Chairman Emerita, Vanderbilt University Board of Trust Chairman Emerita, The KeyBoard, Vanderbilt Blair School of Music Co-founder, Tennessee Repertory Theatre Life Member, Executive Committee, The Nashville Symphony Capital Campaign Cabinet, Gaillard Performance Hall Foundation Board Member: Tennessee Performing Arts Center; Tennessee Repertory Theatre; Nashville Opera Association; Advisory Board of the Nashville Ballet Former Board Chair, The Nashville Symphony Former Vice Chair, Campaign for Schermerhorn Symphony Center Photo by John Russell/Vanderbilt University Mr. Ross Markwardt, Chairman Emeritus Tucson, AZ Chairman Emeritus, Spoleto Festival USA

13 Page 13 of 14 Mrs. Janice S. McNair, Honorary Member Houston, TX Mr. A.J. Signorile, Honorary Member New York, NY Partner, A.J. Signorile & Company Chairman, Eleanor Naylor Dana Charitable Trust Mr. Charles S. Way, Jr., Chairman Emeritus Chairman, The Beach Company Capital Campaign Cabinet, Gaillard Performance Hall Foundation

14 Page 14 of 14 DIRECTORS EMERITI CIRCLE Mr. David Maybank, Jr. Mrs. Susan W. Ravenel Board Member, Southern Arts Foundation Former Chairman, South Carolina Arts Commission Former Board Member: American College of the Building Arts; Gibbes Museum Ms. Kathleen Rivers Owner, Kathleen Rivers Interior Design Mrs. Joan Sarnoff New York, NY Founding Director, Opera Orchestra of New York Chairman, Board of Overseers, St. Luke s Roosevelt Hospital Board of Trustees, Continuum Health Partners Mrs. Judith S. Vane Chairman, The Simon s Guild Board of Directors, Art Forms & Theatre Concepts, Inc. Mrs. Katherine Westmoreland