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Committee Composition

Director Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee Risk Oversight Committee
William E. Wilson, Jr. chairperson of Audit Committee
William S. Nichols, III member of Audit Committee member of Risk Oversight Committee
John Beckworth member of Corporate Governance and Nominating Committee
Jon-Al Duplantier member of Audit Committee member of Compensation Committee
Michael A. Havard member of Audit Committee chairperson of Compensation Committee
Frances H. Jeter chairperson of Corporate Governance and Nominating Committee
George Martinez chairperson of Risk Oversight Committee
Joe Penland, Sr. member of Corporate Governance and Nominating Committee
Reagan A. Reaud member of Risk Oversight Committee
Fred S. Robertson member of Compensation Committee
Joseph B. Swinbank member of Risk Oversight Committee
John El Williams, Jr. member of Compensation Committee member of Corporate Governance and Nominating Committee
Legend = Chairperson = Member

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