| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Martin P. Akins | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| J. Coley Clark | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| James G. Reynolds | Chairperson of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member