Board of Trustees
July 1, 2007 - June 30, 2008

* Trustee Emeritus
+ Ex-officio Trustee (voting)
++Ex-officio Trustee (non voting)

BOARD OFFICERS

Hubert L. Harris, Jr., CHAIR
Chief Executive Officer (retired) , INVESCO North America

Lawton M. Nease III, VICE CHAIR-CHAIR ELECT
President, Nease Lagana Eden & Culley, Inc.

Charles D. Moseley, TREASURER
Partner, Noro-Moseley Partners

Don L. Chapman, PAST CHAIR
Chairman, ChapCo Investments, LLC

John B. Carter Jr.
President and Chief Operating Officer, Georgia Tech Foundation, Inc.

Mark W. Long, SECRETARY
Controller, Georgia Tech Foundation, Inc.

************************************************

John E. Aderhold*
Chairman of the Board, Aderhold Properties, Inc.

Robert A. Anclien
General Partner, Liberty Land Group, LLC

Bobby Joe Anderson*
Chairman (retired), Puritan/Churchill Chemical Co.

Pam Arlotto
President, Maestro Strategies, LLC.

Jerome A. Atkinson
Executive Vice President, Chief Compliance Officer, Assurant

Richard A. Beard
Chairman, R.A. Beard Company

Leo Benatar*
Principal, Benatar & Associates

G. Niles Bolton
Chairman and CEO, Niles Bolton Associates, Inc.

James W. Bowyer
Chairman and CEO, Bowyer-Singleton & Associates, Inc.

Charles W. Brady*
Chairman Emeritus, INVESCO PLC

L. Travis Brannon Jr.*
Partner (retired), Jones, Day, Reavis & Pogue

John F. Brock
President and CEO , Coca-Cola Enterprises, Inc.

Charles R. Brown
Principal, CRB Realty Associates

J. Randall Carroll
Vice Chairman , Bank of North Georgia

Barrett H. Carson++
Vice President for Development, Georgia Institute of Technology

Steve W. Chaddick
Mentor Capitalist, Ridgewood Advisor, LLC

A. Russell Chandler III
Chairman, New Technology Partners.

Don L. Chapman
Chairman, ChapCo Investments, LLC

G. Wayne Clough+
President, Georgia Institute of Technology

William R. Collins Jr.*
Chief Executive Officer, Collins and Arnold Construction Co.

Joel H. Cowan*
Chairman and President, Habersham & Cowan

Charles K. Cross Sr.*
Chairman of the Board and CEO (retired), Barnett Bank of Central Florida

Marcus J. Dash
Retired Partner, Goldman, Sachs & Company

Kathleen Day
President, Kathleen Day & Associates

James R. Dellinger Jr.*
Chairman and Managing Partner, Dellinger Management Company

John K. Dewberry
President and CEO, Dewberry Capital Corporation

David W. Dorman
Chairman & CEO (retired), AT&T

Jere A. Drummond*
Vice Chairman (retired), BellSouth Corporation

Paul A. Duke*
Chairman Emeritus, Peachtree Corners, Inc.

H. Allen Ecker*
Executive Vice President, Scientific-Atlanta, Inc.

Jack J. Faussemagne
Treasurer, W. B. Johnson Properties, LLC

Alvin M. Ferst Jr.*
President (retired), Alvin Ferst Associates, Inc.

David C. Garrett Jr.*
Chairman and CEO (retired), Delta Air Lines, Inc.

L. Thomas Gay
President, Gay Construction Company

Geoffrey C. Gill
Vice President, Deutsche Bank Alex. Brown

Marion B. Glover Jr.
President and CEO , Glover Capital, Inc.

Francis S. Godbold
Vice Chairman, Raymond James Financial, Inc.

Jere W. Goldsmith IV*
First Vice President, Investments, Merrill Lynch & Company

J. William Goodhew III
Vice President, Intelligent Systems Corporation

Thomas L. Gossage*
Chairman and CEO (retired), Hercules Incorporated

J. Thomas Gresham*
President (retired), Callaway Foundation, Inc.

George C. Guynn
President and CEO, Federal Reserve Bank of Atlanta

Thomas H. Hall III*
President, COO and Director, The University Financing Foundation

Deborah N. Harris
Senior Vice President (retired), Microsoft Corporation

Hubert L. Harris Jr.
Chief Executive Officer, INVESCO North America

James R. Hewell Jr.*
Chairman (retired), Peachtree Doors, Inc.

John P. Imlay Jr.*
Chairman, Imlay Investments, Inc.

Gary T. Jones
Managing Director and Senior Advisor (retired), Credit Suisse First Boston

Raymond A. Jones Jr.*
Executive Vice President (retired), J. A. Jones Construction Company

Garnett L. Keith Jr.
Chairman and CEO, SeaBridge Investment Advisors, LLC

G. William Knight
Director, Investment Sales, GVA Advantis Commercial Real Estate

Aaron J. Land Jr.*
Chairman, Pope & Land Enterprises, Inc.

Julian LeCraw Sr.*
President (retired), Julian LeCraw & Company

John S. Markwalter Jr.
President and CEO, Atlantic Trust Private Wealth Management

George W. Mathews Jr.*
Chairman and CFO, George Mathews & Associates

H. Bruce McEver
Chairman, Berkshire Capital Securities LLC

David M. McKenney
Chairman and CEO, McKenney's Management Corporation

F. B. Mewborn II*
President and Chairman (retired), Baker Audio/Telecom Inc.

Robert A. Milton +
Chairman, President, and CEO ACE Aviation Holdings, Inc.

Wade T. Mitchell*
Executive Vice President (retired), SunTrust Bank, Atlanta

Charles D. Moseley
Partner, Noro-Moseley Partners

H. Ronald Nash Jr.
Partner, InterWest Partners

Lawton M. Nease III
President, Nease Lagana Eden & Culley, Inc.

Thomas E. Noonan
General Manager , IBM Internet Security Systems

Albert N. Parker*
President, Cherokee Investment Company

David A. Perdue
Chairman and CEO (retired) , Dollar General Corporation

Parker H. Petit*
Chairman of the Board and CEO, Matria Healthcare, Inc.

James P. Poole*
President, Employer-Employee Security Plans, Inc.

John C. Portman Jr.*
Chairman and CEO, Portman Holdings

Sheryl S. Prucka
President and Founding Partner, Prucka Engineering, Inc.

D. Raymond Riddle*
President (retired), Wachovia Bank of Georgia

Glen P. Robinson*
Chairman and CEO, LaserCraft, Inc.

Frances G. Rogers
PResident, Checks & Balances Inc.

Joe W. Rogers Jr.
CEO, Waffle House, Inc.

Oliver H. Sale Jr.*
Chairman, NORX, Inc.

Gary B. Schuster++
Provost, Georgia Institute of Technology

Julius C. Shaw*
Shaw Family Holdings

Earl L. Shell Jr.
Chairman Emeritus, Hardin Construction Company, LLC

Cecil J. Silas*
Chairman and CEO (retired), Phillips Petroleum Company

J. Frank Smith Jr.*
Chairman and Director, The University Financing Foundation

Francis N. Spears
President, Frank Spears & Associates, Inc.

E. Roe Stamps IV
Founding Managing Partner, Summit Partners

John C. Staton Jr.
Partner (retired), King & Spalding

H. Milton Stewart*
Chairman and CEO (retired), Standard Group, Inc.

H. Hammond Stith Jr.*
President (Retired), Stith Equipment Company, Inc.

J. Frank Stovall*
Vice President of Sales (retired), United Cotton Goods

J. Leland Strange
Chairman, President, and CEO, Intelligent Systems Corporation

C. Meade Sutterfield +
Chair, Georgia Tech Alumni Association

Richard J. Taylor*
President, R. Joe Taylor

Howard T. Tellepsen Jr.
Chairman and CEO, Tellepsen Corporation

Michael E. Tennenbaum*
Senior Managing Partner, Tennenbaum Capital Partners LLC

Robert K. Thompson++
Senior Vice President for Administration and Finance, Georgia Institute of Technology

Albert S. Thornton Jr.
President/Chief Operations Officer, Waffle House, Inc.

William J. Todd
President and CEO, Georgia Cancer Coalition

Thomas W. Ventulett III*
Chairman Emeritus , Thompson, Ventulett, Stainback & Associates

W. Ashley Verlander*
Chairman (retired), American Heritage Life Insurance

John H. Weitnauer Jr.*
Chairman and CEO (retired), Richway Division, Federated Department Stores, Inc.

Janice N. Wittschiebe
Partner, Richard Wittschiebe Hand

Stephen P. Zelnak Jr.
Chairman and CEO, Martin Marietta Materials, Inc.

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