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 Nominating and Governance Committee
Richard May Audit Committee Compensation Committee
Michael J. O’Donnell Sr. Audit Committee Compensation Committee Nominating and Governance Committee
Kim Rivers Nominating and Governance Committee
= Chairperson = Member = Chairman of the Board