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Independent Directors
Ann E. Joyce Audit Committee Member Governance and Nominating Committee Member
Charlie Pleas, III Audit Committee Member, Chair, Financial Expert
Chris L. Shimojima Audit Committee Member Compensation Committee Member
Jill A. Soltau Audit Committee Member Compensation Committee Member
R. Wilson Orr, III Governance and Nominating Committee Member, Chair
Steven J. Collins Compensation Committee Member Governance and Nominating Committee Member
Susan S. Lanigan Compensation Committee Member, Chair Governance and Nominating Committee Member
Inside Directors
Steven C. Woodward
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