2018 Investor Presentation

Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Thad Beshears Compensation Committee Nominating and Governance Committee
George Hackney Audit Committee
Peter T. Healy Audit Committee Compensation Committee Nominating and Governance Committee
Richard May Compensation Committee
Thomas Millner Audit Committee Nominating and Governance Committee
Michael J. O’Donnell Sr. Audit Committee
Kim Rivers Nominating and Governance Committee
Susan Thronson Audit Committee Compensation Committee
= Chairperson = Member = Chairman of the Board