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