Committees

Director name Independent Director Audit, Finance and Risk Committee Compensation & Human Capital Committee Nominating, Governance and Corporate Responsibility Committee
DeAnn L. Brunts Independent Director Audit, Finance and Risk Committee Nominating, Governance and Corporate Responsibility Committee
Debra Martin Chase Independent Director Compensation & Human Capital Committee Nominating, Governance and Corporate Responsibility Committee
Charles "Chuck" F. Marcy Independent Director Audit, Finance and Risk Committee Nominating, Governance and Corporate Responsibility Committee
Dennis M. Mullen Independent Director Audit, Finance and Risk Committee Compensation & Human Capital Committee
Cheryl M. Palmer Independent Director Compensation & Human Capital Committee Nominating, Governance and Corporate Responsibility Committee
Alfred Poe Independent Director Audit, Finance and Risk Committee Compensation & Human Capital Committee
Stephen C. Sherrill Independent Director Compensation & Human Capital Committee

+ Mr. Sherrill, as independent Chairman of the Board, is an ex-officio non-voting, non-paid member of the compensation committee.

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board