2008 Charlotte Board of Directors

Claude C. Lilly, Chairman of the Board
Dean
Clemson University
College of Business & Behavorial Science
Clemson, South Carolina

Linda L. Dolny
President
PML Associates, Inc.
Greenwood, South Carolina

Michael C. Miller
Chairman and President
FNB United Corp. and
CommunityONE Bank, N.A.
Asheboro, North Carolina

Barry L. Slider
President & CEO
First South Bancorp, Inc.
First South Bank
Spartanburg, South Carolina

James H. Speed, Jr.
President and CEO
North Carolina Mutual Life Insurance Co.
Durham, North Carolina

Donald K. Truslow
Chief Risk Officer
Wachovia Corporation
Charlotte, North Carolina

David J. Zimmerman
President
Southern Shows, Inc.
Charlotte, North Carolina