Name/Title

2005 Base
Salary

2005 Actual
Annual Incentive
Bonus Payment

Base Salary
In Effect on 1/1/06

2006 Maximum
Annual Incentive
Bonus Payment
(maximum
percentage of
1/1/06 base
salary)

2006 Base Salary
Effective 4/1/06

Douglas K. Freeman
Chairman and Chief Executive Officer

$

550,000

$

83,600

$

550,000

150

%

$

625,000

R. Theodore Brauch
Chief Risk Executive

$

150,000

$

29,858

$

150,000

75

%

$

175,000

Steven F. Herbert
Chief Finance Executive

$

220,500

$

111,915

$

220,500

150

%

$

270,000

Charles E. Mapson
Chief Legal Executive

$

180,000

$

33,962

$

180,000

75

%

$

200,000

Jerald W. McCoy
Chief Capital Markets Executive

$

225,000

$

83,824

$

225,000

150

%

$

225,000

William M. Ross
Chief Strategic Initiatives Executive

$

225,000

$

125,798

$

225,000

150

%

$

225,000