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