Audit & Finance Committee Compensation Committee Nominating and Corporate Governance Committee Executive Committee Ken Parent Audit & Finance Committee Compensation Committee Joe T. Ford Mark Edmunds Audit & Finance Committee Executive Committee Scott T. Ford Executive Committee Jeffrey H. Fox Audit & Finance Committee Executive Committee Leslie Starr Compensation Committee Nominating and Corporate Governance Committee R. Patrick Kruczek Audit & Finance Committee Compensation Committee Executive Committee R. Brad Martin Compensation Committee Executive Committee Hugh McColl, III Nominating and Corporate Governance Committee Josie C. Natori Compensation Committee Oluwatoyin (Toyin) Umesiri Nominating and Corporate Governance Committee = Chairperson = Member = Vice-Chair of the Board = Chairman of the Board = Lead Director = Independent Director