Corporate Governance

Board of Directors

Jerry W. Amos 
Attorney at Law
Seabrook Island, South Carolina 

E. James Burton 
Dean of the Jennings A. Jones College of Business
Middle Tennessee State University
Murfreesboro, Tennessee 

D. Hayes Clement 
Retired Partner
Arthur Andersen LLP
Greensboro, North Carolina

Malcolm E. Everett III, Lead Director
Retired Senior Executive Vice President
Wachovia Corporation
Charlotte, North Carolina

John W. Harris
President
Lincoln Harris LLC
Charlotte, North Carolina

Aubrey B. Harwell, Jr.
Managing Partner
Neal & Harwell, PLC
Nashville, Tennessee

Muriel Sheubrooks 
Retired Partner
Greater Carolinas Real Estate Services, Inc.
Charlotte, North Carolina

Frank B. Holding, Jr.
President and Chief Administrative Officer
First Citizens Bancshares, Inc.
Raleigh, North Carolina

Minor Mickel Shaw
President
Micco Corporation
Greenville, South Carolina

David E. Shi
President
Furman University
Greenville, South Carolina

Thomas E. Skains
Chairman, President and Chief Executive Officer
Piedmont Natural Gas Company, Inc.
Charlotte, North Carolina

Vicki McElreath 
Retired Audit Partner
PricewaterhouseCoopers LLP
Charlotte, North Carolina

Frankie T. Jones, Sr. 
President and COO
B&C Associates, Inc.
High Point, North Carolina

Committee Membership of the Board of Directors

Audit Committee
D. H. Clement, Chair
E. J. Burton
M. W. Sheubrooks
F. B. Holding, Jr.
V. McElreath 

Finance Committee
F. B. Holding, Jr., Chair 
J. W. Amos
E. J. Burton
A. B. Harwell, Jr.
M. M. Shaw

Benefits Committee
M. W. Sheubrooks, Chair
J. W. Amos
M. E. Everett III
D. E. Shi
V. McElreath
F. T. Jones, Sr.

Directors and Corporate Governance Committee
A. B. Harwell, Jr., Chair
M. E. Everett III
J. W. Harris
D. E. Shi
F. T. Jones, Sr.

Compensation Committee
J. W. Harris, Chair
D. H. Clement
M. E. Everett III 
M. M. Shaw

Corporate Governance Guidelines and Committee Charters

The Corporate Governance Guidelines are in Portable Document Format (PDF) and require Adobe Acrobat Reader to view.

 

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