Board Diversity Matrix (As of May 18, 2022)
  Bazante Blalock Clements Daniels Drummond Harton Mann Richlovsky Shaver Wallis Wilkins Total
Total Number of Directors: 11
Knowledge, Skills and Experience
Executive Management
"C-Suite" experience; leadership experience as a division president or functional leader within a complex organization"
X X X X X X X X X X X 11
Strategic Planning/Oversight
Experience developing and implementing operating plans and business strategy
X X X X X X X X X X X 11
Financial/Accounting
Meets qualified SEC financial expert definition or significant financial expertise with knowledge of financial reporting; experience with financial disclosure requirements and internal controls
              X X     2
Corporate Finance/Capital Management
Experience with corporate finance, capital allocation, and debt and capital market transactions
  X           X X     3
Risk Management
Experience overseeing complex risk management matters
  X   X X X     X   X 6
Regulatory/Political
Experience with governmental relations, regulatory environment, and/or working with regulators; experience as a politician or lobbyist
  X X X X X   X     X 7
Corporate Governance
Demonstrated understanding of current corporate governance standards and best practices in public companies
  X X X X X   X X   X 8
Human Resources/Compensation
Experience managing a human resources function; experience with executive compensation and broad-based incentive planning
        X   X         2
Technology/Cybersecurity
Experience implementing technology strategies and innovation and managing and mitigating cyber security risks
    X   X       X     3
Banking Industry Experience
Experience in the banking and/or financial services industry
X X   X X X   X       6
Retail Industry and /Or Marketing Experience
Experience with retail industry, transformation to digital platforms, branding major corporations, use of digital marketing strategies
X       X X X   X     5
Mergers and Acquisitions
Leadership experience with M&A transactions
X X   X X X X X X     8
Corporate Social Responsibility
Demonstrated understanding of issues related to corporate social responsibility, sustainability, and environmental stewardship; informed on emerging issues potentially affecting the reputation of the business
X   X   X X X X X   X 8
Demographics
Gender Indentity
Female X           X         2
Male   X X X X X   X X X X 9
Demographic Background
African American or Black         X             1
White X X X X   X X X X X X 10
Geography
Florida X                     1
Georgia   X             X X   3
North Carolina       X X   X         3
South Carolina     X     X         X 3
Tennessee                       0
Other               X       1
Board Tenure
Years <1 21 1 6 3 6 3 8 5 22 5