Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Nelda Luce Blair Nominating and Corporate Governance Committee
Allen C. “Dick” Jones, IV Audit Committee
Dean O. Bass Executive Committee
Robert S. Beall Audit Committee
Thomas Jones, Jr. Audit Committee
David M. McGuire Executive Committee
Leo T. Metcalf, III Executive Committee Nominating and Corporate Governance Committee
Steven M. Morris Audit Committee Compensation Committee Executive Committee
William K. Nix Nominating and Corporate Governance Committee
Akash J. Patel Nominating and Corporate Governance Committee
H.D. Patel Compensation Committee
Thomas C. Sooy Compensation Committee Executive Committee
= Chairperson = Member
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