Nominating and Corporate Governance Committee Executive Committee Audit & Finance Committee Compensation Committee Ken Parent 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 Nominating and Corporate Governance Committee Compensation Committee R. Patrick Kruczek Executive Committee Audit & Finance Committee Compensation Committee R. Brad Martin Executive Committee Compensation 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 = Lead Director = Chairman of the Board = Independent Director
