| Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | |
| Independent Directors | |||
| Robert E. Brunner | ![]() |
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| Ralph W. Clark | ![]() |
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| R. Ted Enloe III | ![]() |
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| Richard T. Fisher | ![]() |
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| Ray A. Griffith | ![]() |
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| Joseph W. McClanathan | ![]() |
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| Judy C. Odom | ![]() |
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| Maurice E. Purnell Jr. | ![]() |
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| Phoebe A. Wood | ![]() |
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| Affiliated Outside Directors | |||
| Inside Directors | |||
| Matthew C. Flanigan | |||
| Karl G. Glassman | |||
| David S. Haffner | |||
- Chairperson |
- Financial Expert |
- Member |