Board of Directors
Vernon J. Nagel
Acuity Brands, Inc.
W. Patrick Battle
Stillwater Family Holdings
Peter C. Browning
Peter Browning Partners Board Advisory Services;
Former Dean, McColl Graduate School of Business at Queens
University of Charlotte
G. Douglas Dillard, Jr.
Founder and Managing Director,
Slewgrass Capital, LLC
James H. Hance, Jr.
Operating Executive, The Carlyle Group;
Former Vice Chairman, Bank of America Corporation
Robert F. McCullough
Former Chief Financial Officer,
AMVESCAP PLC (now known as Invesco Ltd.)
Dominic J. Pileggi
Former Chairman and Chief Executive Officer,
Thomas & Betts Corporation
Ray M. Robinson
Non-Executive Chairman, Citizens Trust Bank;
President Emeritus, East Lake Golf Club
Mary A. Winston
President, WinsCo Enterprises, Inc.;
Former Executive Vice President and Chief Financial Officer,
Family Dollar Stores, Inc.