Board of Directors

James A. Haslam, Chair & Officer, UTFI

CEO, Pilot Oil Corporation
Knoxville, Tennessee

Henry Nemcik, President, UTFI

The University of Tennessee
Vice President, Development and Alumni Affairs
Knoxville, Tennessee

Neal M. Allen

Founding Partner, INVESCO
Marietta, Georgia

James W. Ayers

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

Emerson (Eli) Fly

Retired UTFI, Inc. President
Loudon, Tennessee

Benjamin S. Kimbrough

Vice Chair (Retired) of Bank of America/Tennessee
Clarksville, Tennessee

Fran Marcum

Managing Partner, Marcum Capital, LLC
Tullahoma, Tennessee

The Honorable Ned R. McWherter

Former Governor of Tennessee
Dresden, Tennessee

Dr. John D. Petersen (ex-officio)

President, The University of Tennessee
Knoxville, Tennessee

Sharon Miller Pryse

President, The Trust Company of Knoxville
Knoxville, Tennessee

Dr. Gary Rogers (ex-officio)

Chief Financial Officer
The University of Tennessee
Knoxville, Tennessee

King W. Rogers

Glankler Brown, PLLC
Memphis, Tennessee

William B. Sansom

Chair and CEO for H.T. Hackney Company
Knoxville, Tennessee

William B. Stokely

Chairman and President for The Stokely Company
Knoxville, Tennessee

Tom W. Wade

Tom Wade Companies
Kenton, Tennessee

Officers

James A. Haslam, Chair & Officer, UTFI

CEO, Pilot Oil Corporation
Knoxville, Tennessee

Henry Nemcik, President, UTFI

The University of Tennessee
Vice President, Development and Alumni Affairs
Knoxville, Tennessee

Charles M. Peccolo

Treasurer, The University of Tennessee
Knoxville, Tennessee

Robert L. Harrill

Director, UT Foundation, Inc.
Knoxville, Tennessee