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Chair
Member
Chairman of the Board
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Lead Independent Director
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Audit Committee Position
Charles A. Paul, III
Chair
Vincent C. Andracchio
Member
John J. Ferebee, Jr.  
Lead Independent Director icon
Member
Gregory E. Floyd
Member
James A. Lucas, Jr.
Member
David S. Oyler
Member
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Committee List
Compensation Committee Position
James A. Lucas, Jr.
Chair
Vincent C. Andracchio
Member
John J. Ferebee, Jr.  
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Member
Charles A. Paul, III
Member
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Committee List
Nominating and Corporate Governance Committee Position
Gregory E. Floyd
Chair
John J. Ferebee, Jr.  
Lead Independent Director icon
Member
David S. Oyler
Member
Charles A. Paul, III
Member
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Committee List
Risk Oversight Committee Position
Kevin M. Shannon
Chair
Vincent C. Andracchio
Member
Ronald A. Day  
Member
John J. Ferebee, Jr.  
Lead Independent Director icon
Member
Gregory E. Floyd
Member
Charles A. Paul, III
Member
Committee List
Executive Committee Position
Ronald A. Day  
Chair
Vincent C. Andracchio
Member
John J. Ferebee, Jr.  
Lead Independent Director icon
Member
Gregory E. Floyd
Member
James A. Lucas, Jr.
Member
David S. Oyler
Member
Charles A. Paul, III
Member
Kevin M. Shannon
Member
Committee List
Trust Committee Position
David S. Oyler
Chair
Vincent C. Andracchio
Member
Sandra Kaye Boone
Member
Ronald A. Day  
Member
Gregory E. Floyd
Member
John W. Gussenhoven
Member
James A. Lucas, Jr.
Member
Charles A. Robbins, Jr.
Member
Kevin M. Shannon
Member

Charles A. Paul, III

Vincent C. Andracchio

John J. Ferebee, Jr.

Gregory E. Floyd

James A. Lucas, Jr.

David S. Oyler

James A. Lucas, Jr.

Vincent C. Andracchio

John J. Ferebee, Jr.

Charles A. Paul, III

Gregory E. Floyd

John J. Ferebee, Jr.

David S. Oyler

Charles A. Paul, III

Kevin M. Shannon

Vincent C. Andracchio

Ronald A. Day

John J. Ferebee, Jr.

Gregory E. Floyd

Charles A. Paul, III

Ronald A. Day

Vincent C. Andracchio

John J. Ferebee, Jr.

Gregory E. Floyd

James A. Lucas, Jr.

David S. Oyler

Charles A. Paul, III

Kevin M. Shannon

David S. Oyler

Vincent C. Andracchio

Sandra Kaye Boone

Ronald A. Day

Gregory E. Floyd

John W. Gussenhoven

James A. Lucas, Jr.

Charles A. Robbins, Jr.

Kevin M. Shannon