Committees Chart

Audit Committee

• Robert E. Creager – Chairman & Financial Expert
• James C. Crain
• Stanley L. Graves

Compensation Committee

• Stanley L. Graves– Chairman
• Charles D. Haynes
• Gary S. Weber

Nominating Corporate Governance and Ethics Committee

• James C. Crain - Chairman
• Robert E. Creager
• Michael Y. McGovern

Executive Committee

• J. Darby Seré
• W. Howard Keenan, Jr.
• Michael Y. McGovern