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Committee Composition

Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Michael Havard Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Tommy W. Lott Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Glen W. Morgan Corporate Governance and Nominating Committee
Joe Penland, Sr. Compensation Committee Corporate Governance and Nominating Committee
Wayne A. Reaud Compensation Committee Corporate Governance and Nominating Committee
Joseph B. Swinbank Audit Committee Compensation Committee Corporate Governance and Nominating Committee
John Eddie Williams, Jr. Corporate Governance and Nominating Committee
W.E. “Bill” Wilson, Jr. Audit Committee Corporate Governance and Nominating Committee
= Chairperson = Member

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