Board of Directors

Thomas C. Chubb III
Chairman, Chief Executive Officer and President, Oxford Industries, Inc.
Chairman of the Board
Chair of the Executive Committee
Helen Ballard
Founder, Helen Ballard LLC; Retired Chief Executive Officer, Ballard Designs, Inc.
Independent Director
Member of the Nominating, Compensation & Governance Committee
Thomas C. Gallagher
Retired Chairman and Chief Executive Officer, Genuine Parts Company
Independent Director
Member of the Audit Committee
Virginia A. Hepner
Retired President and Chief Executive Officer, The Woodruff Arts Center
Independent Director
Member of the Nominating, Compensation & Governance Committee
John R. Holder
Chairman and Chief Executive Officer, Holder Properties, Inc.
Independent Director
Member of the Audit Committee
Stephen S. Lanier
Managing Partner, Fremantle Capital, LLC
Independent Director
Member of the Audit Committee
Dennis M. Love
Retired Chairman and Chief Executive Officer, Printpack Inc.
Independent Director
Chair of the Audit Committee
Member of the Executive Committee
Milford W. McGuirt
Retired Managing Partner, KPMG’s Atlanta Office and Mid-South Region
Independent Director
Clarence H. Smith
Chairman of the Board, President and Chief Executive Officer, Haverty Furniture Companies, Inc.
Independent Director
Chair of the Nominating, Compensation & Governance Committee
Member of the Executive Committee
Clyde C. Tuggle
Co-Founder, Pine Island Capital Partners
Independent Director
Member of the Audit Committee
E. Jenner Wood III
Retired Corporate Executive Vice President, SunTrust Banks, Inc.
Independent Director
Lead Director
Member of the Executive Committee
Member of the Nominating, Compensation & Governance Committee