Committee Composition
| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Risk Committee | |
|---|---|---|---|---|---|
| R. Eugene Taylor | Risk Committee | ||||
| Martha M. Bachman | Independent Director | Risk Committee | |||
| Richard M. DeMartini | Independent Director | Nominating and Governance Committee | Compensation Committee | ||
| Peter N. Foss | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
| William A. Hodges | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Risk Committee |
| Scott B. Kauffman | Independent Director | Audit Committee | |||
| Oscar A. Keller III | Independent Director | Audit Committee | Risk Committee | ||
| Marc D. Oken | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
| Robert L. Reid | Independent Director | Risk Committee | |||
| William G. Ward Sr., M.D. | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board