Committee Charting

Committee Charting

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
George F. Allen Compensation Committee Nominating and Corporate Governance Committee
James A. Carroll Audit Committee
James C. Cherry Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dennis Gartman Audit Committee
Louis S. Haddad
Eva S. Hardy Compensation Committee Nominating and Corporate Governance Committee
Daniel A. Hoffler
A. Russell Kirk
F. Blair Wimbush
= Chairperson = Member = Chairman of the Board = Lead Director * = identifies as an ethnic minority