Audit Committee Position

Kevin Schuyler, CFA

Director, Vice Chairman of the Board, Lead Independent Director

Chair

Tony Goodman

Director

Member

James W. Newman, Jr.

Director

Member

Audit Committee Charter

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Compensation Committee Position

J. Kermit Anderson

Director

Chair

James W. Newman, Jr.

Director

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

James W. Newman, Jr.

Director

Chair

Robertson H. Gilliland, MBA

Director

Member

Tony Goodman

Director

Member

Nominating and Corporate Governance Committee Charter

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