Audit & Finance Committee Compensation Committee Nominating and Corporate Governance Committee Executive 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 Keating 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 = Chairman of the Board = Lead Director = Independent Director
