Board of Directors:

EXECUTIVE COMMITTEE CHAIRMAN OF THE BOARD Kathryn W. Miree Kathryn W. Miree & Associates, Inc. VICE CHAIRMAN OF THE BOARD Thomas H. Lowder Colonial Properties Trust IMMEDIATE PAST CHAIRMAN Claude B. Nielsen Coca-Cola Bottling United, Inc. AUDIT CHAIRMAN Terry D. Kellogg Blue Cross and Blue Shield of Alabama AGENCY IMPACT CHAIRMAN William F. Hamilton, Jr CAMPAIGN CHAIRMAN George G. Lynn Maynard, Cooper & Gale Mallie I. Lynn Community Volunteer COMMUNICATIONS CHAIRMAN Bobbie J. Knight Alabama Power Company GRANT INITIATIVES CHAIRMAN A. "Mac" Jones, Sr HealthCare Supplements, Inc. INVESTMENTS CHAIRMAN Richard J. Bielen Protective Life Corporation PLANNED GIVING CHAIRMAN Charles D. Perry, Jr Highland Associates PLANNING/COMMUNITY INITIATIVES CHAIRMAN Barbara Galloway Jefferson County Dept. of Human Resources SECRETARY Alice M. Williams Community Volunteer TREASURER Karole F. Lloyd, C.P.A Ernst & Young, LLP Carole E. Clarke City of Birmingham Samuel F. Dodson Operating Engineers Judge Debra H. Goldstein OHA/Social Security Administration M. James Gorrie Brasfield & Gorrie LLCLarry D. Thornton Thornton Enterprises, Inc. MEMBERS Barry D. Allen Community Volunteer Steven H. Barry, CPA Deloitte & Touche, LLP W. Paul Bowers Southern Company Generation Jack H. Breard, Jr EBSCO Industries R. Stephen Briggs Protective Life Corporation RonaldM.Cofield, C.P.A. PricewaterhouseCoopers, LLP Carnetta N. Davis B E & K, Inc. Alfonso “Al” Denson BirminghamAirport Authority Jordan A. Frazier Midfield Dodge-Jeep Ed Gardner, Jr St. Clair County Economic Development Council Carol Z. Garrison, Ph.D. University of Alabama at Birmingham Jay Grinney HealthSouth Corporation Brenda M. Hackney The Hackney Foundation T. Morris Hackney The Hackney Group Sheriff Mike Hale Jefferson County Sheriff’s Office Billy L. Harbert, Jr Bill Harbert International Construction Susan N. Haskell Community Volunteer John H. Holcomb III First American Bank Walter Howlett, Jr Booker T. Washington Insurance Co. M. Ann Huckstep Adams & Reese/Lange Simpson LL Carl E. Jones, Jr Regions Financial Corporation Charles W. “Bill” Jones O’Neal Steel Randall W. Jordan SouthTrust/Wachovia Bank Matthew B. Menendez White Plume Technologies Frank “Ray” Miller Community Volunteer Beth E. Mooney AmSouth Bancorporation Dianne A. Mooney Southern Progress Michael J. Musolino Baptist Health Systems Elizabeth O'Brien Baptist Health Systems G. Ruffner Page, Jr McWane, Inc. Vi Parramore American Federation of Teachers David R. Pittman Pittman Financial Partners, Inc. Gary L. Pledger BellSouth James Powell WVTM TV Channel 13 Dudley C. Reynolds Alabama Gas Corporation Mary Ann Richards U. S. Postal Service Yvette M. Richardson, EdD Community Volunteer Guin Robinson Alabama Technology Network Carol T. Savage Walker Area Community Foundation Dr. Isabel Scarinci University of Alabama at Birmingham Barbara “Bobbie” S. Siegal Community Volunteer Hatton C. V. Smith Royal Cup Coffee Robert “Lee” Smith, Jr Compass Bank William “Bill” L. Stone Stone Building Company Beth Thorne Stukes Community Volunteer Elwyn H. Thomas State Representative Alabama House of Representatives T. Charles Tickle Daniel Corporation Jose’-Antonio Valencia The Valencia Group   Wm. Michael Warren, Jr Energen Corporation Thomas L. Wilder, Jr Alabama Gas Corporation E. Bruce Windham Drummond Company, Inc. Ann R. Yuengert Bradley Arrant Rose & White LLP

HONORARY LIFE MEMBERS Donald C. Brabston William J. Rushton III TRUSTEES Composed of Living Past Board Chairmen Thomas E. Bradford, Jr J Mason Davis Edward M Friend III Elmer B. Harris Donald E. Hess James E. Jacobson, Sr Rex J. Lysinger Jesse E. Miller M Eugene Moor, Jr Drayton Nabers, Jr Claude B. Nielsen Richard A Pizitz, Sr William A Powel, Jr Susan J. Rouse William J. Rushton III Hatton C. V. Smith Willie F. Warren Wm. Michael Warren, Jr G. Wayne White Alice M Williams IN MEMORIAM AETERNAM Crawford T. Johnson, Jr Crawford T. Johnson III Alfred M. Shook III Amasa G. Smith Frank E. Spain