Board of Directors

* = Lead Independent Director Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating and Corporate Governance
Macon F. Brock, Jr.      
Arnold S. Barron   Committee Chair for Compensation Committee  
Mary Anne Citrino Member of Audit Committee   Member of Nominating and Corporate Governance Committee
H. Ray Compton   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Conrad M. Hall Member of Audit Committee Member of Compensation Committee  
Lemuel E. Lewis Member of Audit Committee    
J. Douglas Perry      
Bob Sasser      
Thomas A. Saunders, III*     Committee Chair for Nominating and Corporate Governance Committee
Carl P. Zeithaml   Member of Compensation Committee  
Thomas E. Whiddon Committee Chair for Audit Committee