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Company Leadership - Organization Chart Image Joe Layman James L. Jones 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 Kevin W. Sharer Robert J. Eaton Donald B. Rice Sam Nunn Robert E. Denham Peter J. Robertson David J. O'Reilly Ronald D. Sugar Franklyn G. Jenifer Linnet F. Deily Charles R. Shoemate 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