Board of Directors

James A. Haslam, Chair & Officer, UTFI

CEO, Pilot Oil Corporation
Knoxville, Tennessee

Henry Nemcik, President, UTFI

VP Development & Alumni Affairs, The University of Tennessee
Knoxville, Tennessee

Johnnie Amonette

Former University of Tennessee Board of Trustee
Memphis, Tennessee

James W. Ayers

Chairman of the Board for Ayers Asset Management, Inc.
Parsons, Tennessee

Kenneth E. Blackburn

Vice President of External Affairs, Bellsouth Telecommunications
Nashville, Tennessee

Douglas Horne

Chairman of Horne Properties, Inc.

Chris Laporte

Partner, Coastal Securities
Houston, Texas

Larry F. Pratt

President and CEO, First Savings Mortgage
McLean, Virginia

Sharon Miller Pryse

President, The Trust Company
Knoxville, Tennessee

Dr. Gary Rogers, Ex-Officio, UTFI

Chief Financial Officer, The University of Tennessee
Knoxville, Tennessee

King W. Rogers

Attorney, Glankler Brown, PLLC
Memphis, Tennessee

Dr. Jan Simek Ex-Officio, UTFI

President, The University of Tennessee
Knoxville, Tennessee

William B. Stokely

Chairman and President, The Stokely Company
Knoxville, Tennessee

Pat Head Summitt

Head Basketball Coach, UT Lady Vols
Knoxville, TN

Charles Wharton

President, Poplar Creek Farms, LLC
Winchester, Tennessee

Officers

James A. Haslam, Chair & Officer, UTFI

CEO, Pilot Oil Corporation
Knoxville, Tennessee

Henry Nemcik, President, UTFI

VP Development & Alumni Affairs, The University of Tennessee
Knoxville, Tennessee

Charles "Butch" M. Peccolo, Treasurer, UTFI

The University of Tennessee
Knoxville, Tennessee

Robert L. Harrill, Director and Secretary, UTFI

The University of Tennessee
Knoxville, Tennessee