Director Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee Risk Oversight Committee John Beckworth member of Corporate Governance and Nominating Committee Cynthia A. Dopjera member of Audit Committee Jon-Al Duplantier member of Audit Committee member of Compensation Committee Robert R. Franklin, Jr. Michael A. Havard Financial Expert member of Audit Committee chairperson of Compensation Committee Frances H. Jeter chairperson of Corporate Governance and Nominating Committee member of Risk Oversight Committee George Martinez chairperson of Risk Oversight Committee Joe Penland, Sr. Reagan A. Reaud member of Corporate Governance and Nominating Committee member of Risk Oversight Committee Steven F. Retzloff Fred S. Robertson member of Compensation Committee Joseph B. Swinbank member of Risk Oversight Committee John E. Williams, Jr. member of Compensation Committee member of Corporate Governance and Nominating Committee William E. Wilson, Jr. Financial Expert chairperson of Audit Committee Legend = Chairperson = Member = Financial Expert
