THE UNIVERSITY OF GEORGIA FOUNDATION BOARD OF TRUSTEES JULY 1, JUNE 30, 2009

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1 THE UNIVERSITY OF GEORGIA FOUNDATION BOARD OF TRUSTEES JULY 1, JUNE 30, 2009 Dr. Michael F. Adams (Ex Officio) University of Georgia The Administration Building Athens, GA (706) phone (706) fax presuga@uga.edu Mr. Nelson E. Bowers II Bowers Transportation Group 217 Colmore Circle Lookout Mountain, Tennessee (423) phone (423) fax nebco@aol.com Mr. David E. Boyd 521 Hillside Drive, NW Atlanta, Georgia (404) phone (404) fax dboyd@yatesins.com Mr. Garry W. Bridgeman First Vice - Investments Merrill Lynch Private Banking & Investment Group 3455 Peachtree Road, NE Suite 1000 Atlanta, Georgia (404) phone (404) fax garry_bridgeman@ml.com Mr. Terry S. Brown Chief Executive Officer Edens & Avant 1901 Main Street, Suite 900 Columbia, South Carolina (803) phone (803) fax tbrown@edensandavant.com

2 Ms. Rachel Cosby Conway 2933 Andrews Drive, NW (404) phone (404) fax rachel@houseparts.com Mr. Jay M. Davis National Distributing Company, Inc. One National Drive, SW P. O. Box Atlanta, Georgia (404) phonebm_6_(404) fax Jay.Davis@Natdistco.com Mr. William W. Espy The Espy Company 100 Northcreek, Suite Northside Parkway Atlanta, Georgia (404) phone (404) fax wwe150@aol.com Mr. Darren W. DeVore Managing Director Artisan Partners L.P. *5 Concourse Parkway #2120 Atlanta, Georgia (770) phone (770) fax darren.devore@artisanpartners.com Mr. Joseph C. Frierson, Jr. Merrill Lynch, Pierce, Fenner & Smith P. O. Box 1648 Athens, Georgia (800) phone (706) fax Joseph_FriersonJr@ML.com Mr. S. Taylor Glover Turner Enterprises, Inc. 133 Luckie Street Atlanta, Georgia 30303

3 phone Mr. Michael H. Godwin Ambling Companies 348 Enterprise Drive Valdosta, Georgia (229) phone (229) fax mgodwin@ambling.com Mr. C. William Griffin Managing Diector Fidelity National Information Services 700 Cherrington Parkway Coraplis, PA (412) phone (412) fax bill.griffin@fnf.com Mr. R. A. Griffin, Jr. Griffin Corp Skipper Bridge Road Valdosta, Georgia (229) phone (229) fax rusty.griffin@earthlink.net Mr. Ben Hall Dublin Construction Company, Inc. P. O. Box 870 Dublin, Georgia (478) phone (478) fax BHall@dublinconstruction.com Mr. Samuel D. Holmes Vice Chairman CB Richard Ellis 3280 Peachtree Road, Suite 1400 (404) phone (404) fax sam.holmes@cbre.com

4 Ms. Gail J. Hunnicutt 1105 Vernon Street LaGrange, Georgia (706) phone gail@prolendingusa.com Ms. Julie Hunt JH Services, Inc. P. O. Box 1005 Tifton, GA (229) phone (229) fax hunt@friendlycity.net Mr. Kenneth G. Jackson Shaw Industries Group, Inc. Post Office Drawer 2128 Dalton, GA (706) office (706) fax (423) home ken.jackson-cfo@shawinc.com Mr. Jefferson B. A. Knox Sr. The Knox Foundation Post Office Box 26 Thomson, GA (706) office (706) fax (706) home jbaknox@aol.com Mr. John O. Knox, Jr. Principal/Director of Investment Five Smiths, Inc J. Cobb Parkway, #310 Atlanta, Georgia (404) phone (404) fax jknox88@bellsouth.net Mr. James L. LaBoon, Jr. Chairman of the Board Athens First Bank & Trust Company

5 P. O. Box 1747 Athens, Georgia (706) phone (706) fax jimbolaboon@athensfirstbank.com Ms. Jane Lanier 3455 Woodhaven Road, NW (404) phone (404) fax jane.lanier@comcast.net Dr. Thomas W. Lawhorne, Jr. Post Office Box 4537 Columbus, Georgia (706) phone (706) fax mulwood2@bellsouth.com Mr. Michael P. Marshall Post Office Box Jackson, Wyoming (307) phone (307) fax (404) phone mmarshall@georgiacapital.com Mr. Richard B. Means 3986 East Brookhaven Drive Atlanta, Georgia (404) phone (404) fax bmeans@meansap.com Mr. C. Read Morton, Jr. Centennial Holding Company, LLC 3050 Peachtree Road, Suite 475 (404) phone (404) fax rmorton@centennialholdingco.com Mr. Trey Paris Manager, U.S. State Government Relations General Electric Company

6 4200 Wildwood Parkway Atlanta, Georgia (678) phone (678) fax trey.paris@ge.com Major General William N. Searcy Senior Partner Brannen, Searcy & Smith, LLP Post Office Box 8002 Savannah, GA (912) office (912) fax (912) home wsearcy@brannenlaw.com Mr. S. Stephen Selig, III and Chairman of the Board Selig Enterprises, Inc Spring Street, NW, Suite 550 Atlanta, Georgia (404) phone (404) fax sselig@seligenterprises.com Dr. Peter Shedd Professor of Legal Studies Director of MBA Program Terry College of Business University of Georgia 358 Brooks Hall Athens, Georgia (706) phone (706) fax pshedd@uga.edu Mr. Steven W. Smith Vice Turner Broadcasting System, Inc. One CNN Center 11 th Floor North Tower Atlanta, GA phone fax steve.w.smith@turner.com Ms. Mary Lou Swift 6005 Green Island Drive Columbus, GA 31904

7 (706) phone (706) Fax Ms. Harriet Warren 2660 Peachtree Road, NW, Apt. 11-C/D (404) phone (404) fax hhwarren@mindspring.com Mr. Charles S. Williams, Jr. CEO Charles Williams Real Estate Investment Corporation Post Office Box 1273 Rome, Georgia (706) phone (706) fax cswilliamsjr@cwreic.com Ms. Jane S. Willson 1801 Oak Glen Lane Albany, Georgia (229) phone (229) fax tbarbre@sfi-wfc.com Mr. William D. Young, Jr. General Wholesale Company 1595 Marietta Boulevard Atlanta, Georgia (404) phone (404) fax byoung@gwc-atl.com

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