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Company Leadership - Organization Chart Image Rhonda I. Zygocki John W. McDonald John S. Watson John D. Gass Thomas R. Schuttish Patricia E. Yarrington Mark A. Humphrey Lydia I. Beebe Stephen J. Crowe Charles A. James Michael K. Wirth Charles A. Taylor John E. Bethancourt Carl Ware Donald B. Rice Robert J. Eaton Ronald D. Sugar Sam Nunn Robert E. Denham Peter J. Robertson David J. O'Reilly Charles R. Shoemate Franklyn G. Jenifer Linnet F. Deily Kevin W. Sharer Sam Ginn Samuel H. Armacost Geogre L. Kirkland Jay R. Pryor Paul K. Siegele

This chart was developed for internal Company reporting and informational purposes only. It is not intended to modify or supplement the Company’s Annual Report on Form 10-K filed with the U.S. Securities and Exchange Commission, or any other such public filing, to which reference is hereby made for any additional information, as needed. This chart is not intended to show the actual legal relationship in existence among the corporate entities involved.

Updated: March 2008