COMMITTEE COMPOSITION

Audit Nominating, Compensation & Governance Executive
Thomas C. Chubb III Executive Committee
Helen Ballard Indepedent Director Nominating, Compensation & Governance Committee
Thomas C. Gallagher Indepedent Director Audit Committee
Virginia A. Hepner Indepedent Director Nominating, Compensation & Governance Committee
John R. Holder Indepedent Director Audit Committee
Dennis M. Love Indepedent Director Audit Committee Executive Committee
Clarence H. Smith Indepedent Director Nominating, Compensation & Governance Committee Executive Committee
Clyde C. Tuggle Indepedent Director Audit Committee
E. Jenner Wood III Indepedent Director Executive Committee
= Independent Director = Chairperson = Member = Chairman of the Board