NORTH CAROLINA RAILROAD BOARD OF DIRECTORS Address: North Carolina Railroad Company 3200 Atlantic Avenue Suite 110 Raleigh, NC 27604 Phone: 954-7601 Fax: 954-7099 The NCRR is a private corporation in which the State of North Carolina owns approximately 75% of the stock. The railroad was merged with the Atlantic and North Carolina Railroad in 1989. The 15 member board serves 3 year staggered terms, from July to July. 10 members are nominated by the Governor and 5 are elected by the shareholders. MEMBER APPT BY TERM EXPIRES* R. Samuel Hunt GOV 99 Burlington PRESIDENT John M. Alexander GOV 97 Raleigh P.C. Barwick, Jr. GOV 99 Kinston J. Melville Broughton, Jr. SHARE 98 Raleigh Sidney R. French SHARE 97 Cove City John W. Graham SHARE 97 Robert W. Griffin SHARE 98 Marion "Rex" Harris GOV 97 Fayetteville William H. Kincheloe GOV 98 Rocky Mount Lynn T. McConnell GOV 99 Charlotte Jack Moody GOV 99 Chatham County John S. Russell GOV 98 Raleigh Porter B. Thompson SHARE 99 J. Bradley Wilson GOV 98 David T. Woodard GOV 97 Raleigh *NOTE: As of August 20, 1997, there had been no changes to the Board membership - despite the July 1997 term expiration dates for 5 members. ............................................................................. SOURCE: Vonda Beaman, 954-7601, North Carolina Railroad Additional information on company is available in the NRD Vertical Files under North Carolina Railroad Board LAST UPDATED: August 20, 1997 perickso@nando.com