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
Stephen S. Lanier 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 Nominating, Compensation & Governance Committee Executive Committee
= Independent Director = Chairperson = Member = Chairman of the Board