Investor Information

Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Corporate Governance Compensation Risk Executive
Robert E. Lowder Chairman of the Board         Committee Chair for Executive Committee
Lewis E. Beville Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee      
Augustus K. Clements, III         Member of Executive Committee
Robert S. Craft   Committee Chair for Nominating and Corporate Governance Committee   Member of Risk Committee Member of Executive Committee
Patrick F. Dye          
Hubert L. Harris, Jr. Member of Audit Committee     Member of Risk Committee  
Clinton O. Holdbrooks       Committee Chair for Risk Committee  
Deborah L. Linden     Member of Compensation Committee    
John Ed Mathison, D.M.          
Milton E. McGregor     Member of Compensation Committee    
John C. H. Miller, Jr.         Member of Executive Committee
Joe D. Mussafer     Member of Compensation Committee Member of Risk Committee  
William E. Powell, III, Ph.D. Member of Audit Committee Member of Nominating and Corporate Governance Committee      
James W. Rane          
Simuel Sippial, Jr.   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee Member of Risk Committee Member of Executive Committee
Edward V. Welch Member of Audit Committee        
 
 
 

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