Board of Directors

J. Allen Fine, Chairman

James A. Fine, Jr., President, Chief Financial Officer, Treasurer

W. Morris Fine, Executive Vice President, Secretary

Tammy F. Coley, Chief Transformation Officer, BlackLine

David L. Francis, Private Investor

Richard M. Hutson, II, Attorney-at-Law

James R. Morton, President, TransCarolina Corporation

Elton C. Parker, Jr., Private Investor

James H. Speed, Jr. President, Chief Executive Officer - North Carolina Mutual Life Insurance Company