Committee Composition

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Chairman of the Board = Chairman of the Board Committee Chair = Committee Chairman Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
E. Ashton Poole Chairman of the Board      
Steven C. Lilly      
W. McComb Dunwoody Independent Director     Member of Compensation Committee
Mark M. Gambill Independent Director   Member of Nominating and Governance Committee  
Benjamin S. Goldstein Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Mark F. Mulhern Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Simon B. Rich, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Garland S. Tucker III