Committees

Committees

Section 16 filings

	Audit Committee	Compensation Committee	Governance and Nominating Committee
	Charter	Charter	Charter
Independent Directors
Steven J. Collins
Miles T. Kirkland, CFA
Susan S. Lanigan
R. Wilson Orr, III
Jeffery C. Owen
Charlie Pleas, III
Chris L. Shimojima
Inside Directors
Steven C. Woodward

Member

Chairperson

Financial Expert