Committees

Director name Independent Director Audit Committee Compensation Committee Corporate Social Responsibility Committee Nominating and Governance Committee Risk Committee
DeAnn L. Brunts Independent Director Audit Committee Compensation Committee Risk Committee
Debra Martin Chase Independent Director Corporate Social Responsibility Committee Nominating and Governance Committee Risk Committee
Charles "Chuck" F. Marcy Independent Director Audit Committee Nominating and Governance Committee
Robert D. Mills Independent Director Nominating and Governance Committee Risk Committee
Dennis M. Mullen Independent Director Audit Committee Compensation Committee Corporate Social Responsibility Committee
Cheryl M. Palmer Independent Director Compensation Committee Corporate Social Responsibility Committee Risk Committee
Alfred Poe Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Stephen C. Sherrill Independent Director Compensation Committee
David L. Wenner Corporate Social Responsibility Committee Risk 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