Committees Chart

Audit Committee

• J. Hord Armstrong, III – Chairman & Financial Expert
• James C. Crain
• Stanley L. Graves

Compensation Committee

• Charles D. Haynes – Chairman
• James C. Crain
• Stanley L. Graves

Nominating Corporate Governance and Ethics Committee

• J. Hord Armstrong, III - Chairman
• Stanley L. Graves
• Charles D. Haynes

Executive Committee

• J. Darby Seré
• W. Howard Keenan, Jr.
• James C. Crain