Committee Composition

	Independent Director	Audit Committee	Executive Committee	Nominating and Governance Committee	Risk Committee	Talent & Compensation Committee
H. Lynn Harton			Executive Committee
Thomas A. Richlovsky	Lead Director	Audit Committee	Executive Committee	Nominating and Governance Committee	Risk Committee
Robert Blalock	Independent Director	Audit Committee			Risk Committee
James P. Clements	Independent Director			Nominating and Governance Committee		Talent & Compensation Committee
Jennifer M. Bazante	Independent Director
Kenneth L. Daniels	Independent Director	Audit Committee	Executive Committee		Risk Committee	Talent & Compensation Committee
Lance F. Drummond	Independent Director		Executive Committee	Nominating and Governance Committee	Risk Committee	Talent & Compensation Committee
Jennifer Mann	Independent Director		Executive Committee			Talent & Compensation Committee
David C. Shaver	Independent Director	Audit Committee	Executive Committee			Talent & Compensation Committee
Tim Wallis	Independent Director	Audit Committee
Amb. David H. Wilkins	Independent Director			Nominating and Governance Committee	Risk Committee

= Independent Director = Chairperson = Member = Chairman of the Board = Lead Director

Inside United