| Bazante | 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 | 11 |
| Strategic Planning/Oversight Experience developing and implementing operating plans and business strategy |
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 | 3 | ||||||||
| Risk Management Experience overseeing complex risk management matters |
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 | 7 | ||||
| Corporate Governance Demonstrated understanding of current corporate governance standards and best practices in public companies |
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 | 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 | 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 | 9 | ||
| Demographic Background | |||||||||||
| African American or Black | X | 1 | |||||||||
| White | X | X | X | X | X | X | X | X | X | 10 | |
| Geography | |||||||||||
| Florida | X | 1 | |||||||||
| Georgia | X | X | 3 | ||||||||
| North Carolina | X | X | X | 3 | |||||||
| South Carolina | X | X | X | 3 | |||||||
| Tennessee | 0 | ||||||||||
| Other | X | 1 | |||||||||
| Board Tenure | |||||||||||
| Years | <1 | 1 | 6 | 3 | 6 | 3 | 8 | 5 | 22 | 5 | |
