Corporate Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Executive Committee	Information Technology Committee	Nominating and Corporate Governance Committee	Risk Committee
Jeffrey J. Brown		Committee Member	Committee Member			Committee Chair
Velia Carboni	Committee Member			Committee Member
John C. Compton		Committee Member	Committee Chair			Committee Member
Wendy P. Davidson	Committee Member	Committee Member			Committee Member
John W. Dietrich	Committee Member	Committee Member			Committee Member
D. Bryan Jordan - Chairman			Committee Member			Committee Member
J. Michael Kemp, Sr.			Committee Member	Committee Member	Committee Chair	Committee Member
Rick E. Maples		Committee Chair	Committee Member			Committee Member
Sital K. Mody		Committee Member			Committee Member
Michael L. Moehn	Committee Member			Committee Member
Vicki R. Palmer	Committee Chair	Committee Member	Committee Member			Committee Member
Cecelia D. Stewart			Committee Member	Committee Chair		Committee Member

Committee Composition