content_image/68639.jpg
## DIRECTORS 

Daniel K. Frierson (1), (3) Chairman of the Board 

J. Don Brock, Ph.D. (4) Chairman of the Board and Chief Executive Officer, Astec Industries, Inc. 

Lovic A. Brooks, Jr. (2), (3), (4) Of Counsel, Constangy, Brooks & Smith, LLC 

## OFFICERS 

Daniel K. Frierson Chairman of the Board and Chief Executive Officer 

Philip H. Barlow Vice President and President, North Georgia Operations 

Kenneth L. Dempsey Vice President and President, Masland Carpets 

Paul K. Frierson (3) Vice President and President, Candlewick Yarns 

John W. Murrey, III (1), (2) Of Counsel, Witt, Gaither & Whitaker, P.C. 

Peter L. Smith (4) Managing Director, Lazard Fréres & Co., LLC 

Paul K. Frierson Vice President and President, Candlewick Yarns 

Royce R. Renfroe Vice President and President, Fabrica International 

W. Derek Davis Vice President, Human Resources 

Jon A. Faulkner Vice President, Planning and Development 

<img src='content_image/68639.jpg'>

Robert J. Sudderth, Jr., (1), (2), (3) Chairman of the Board, SunTrust Bank, Chattanooga, N.A. 

(1) Member of Executive Committee (2) 

Member of Compensation Committee (3) 

Member of Retirement Plans Committee (4) 

Member of Audit Committee 

Gary A. Harmon Vice President and Chief Financial Officer 

D. Eugene Lasater Controller 

Starr T. Klein Secretary 

