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