Committee Composition

Director Name	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee
Adolphus B. Baker Chairman of the Board			Chairperson of the Executive Committee
Melanie Boulden	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Max P. Bowman			Member of the Executive Committee
Haley R. Fisackerly	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael J. Highfield, Ph.D., CFA, CTP, ChBP	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Letitia C. Hughes	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Sherman L. Miller			Member of the Executive Committee
Steve W. Sanders	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Camille S. Young	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee