| Earl E. Congdon
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| Executive Chairman of the Board
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Age: 78
Bio & Compensation - Reuters
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| David S. Congdon
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| President, Chief Executive Officer, Director
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Age: 52
Bio & Compensation - Reuters
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| John R. Congdon
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| Vice Chairman of the Board, Senior Vice President
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Age: 76
Bio & Compensation - Reuters
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| J. Wes Frye
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| Chief Financial Officer, Senior Vice President - Finance, Treasurer, Assistant Secretary
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Age: 61
Bio & Compensation - Reuters
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| John B. Yowell
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| Chief Operating Officer, Executive Vice President
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Age: 57
Bio & Compensation - Reuters
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| Joel B. McCarty Jr.
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| Senior Vice President, General Counsel and Secretary
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Age: 71
Bio & Compensation - Reuters
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| Greg Gantt
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| Senior Vice President – Operations
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Age: 53
Bio & Compensation - Reuters
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| John R. Congdon Jr.
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| Director
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Age: 52
Bio & Compensation - Reuters
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| J. Paul Breitbach
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| Director
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Age: 71
Bio & Compensation - Reuters
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| Robert G. Culp III
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| Director
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Age: 62
Bio & Compensation - Reuters
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