Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Executive Committee Nominating and Governance Committee Risk Committee
S. Bryan Cook Chairman of the Board Member of the Compensation CommitteeCompensation Committee Member of the Executive Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee Member of the Risk CommitteeRisk Committee
Robert M. Robuck Vice-Chair of the Board Member of the Compensation CommitteeCompensation Committee
John “JR” Ross Member of the Executive Committee Member of the Risk CommitteeRisk Committee
Charles W. Digges, Jr. Member of the Audit CommitteeAudit Committee Member of the Risk CommitteeRisk Committee
Michael K. (Kirk) Farmer, Jr. Member of the Risk CommitteeRisk Committee
Robert R. Hermann, Jr. Chairperson of the Compensation CommitteeCompensation Committee Member of the Executive Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee
E. Stanley Kroenke Member of the Compensation CommitteeCompensation Committee
Charles E. Kruse Member of the Audit CommitteeAudit Committee Member of the Risk CommitteeRisk Committee
Richard H. McClure Lead Director Chairperson of the Audit CommitteeAudit Committee Member of the Executive Committee Member of the Nominating and Governance CommitteeNominating and Governance Committee Chairperson of the Risk CommitteeRisk Committee
Edward D. “Chip” Robertson, Jr. Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Executive Committee Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Bradley N. Sprong Member of the Audit CommitteeAudit Committee
S. Bryan Cook Chairman of the Board
Member of the Compensation CommitteeCompensation Committee
Member of the Executive Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Risk CommitteeRisk Committee
Robert M. Robuck Vice-Chair of the Board
Member of the Compensation CommitteeCompensation Committee
Member of the Executive Committee
Member of the Risk CommitteeRisk Committee
Member of the Audit CommitteeAudit Committee
Member of the Risk CommitteeRisk Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Executive Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Audit CommitteeAudit Committee
Member of the Risk CommitteeRisk Committee
Richard H. McClure Lead Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Executive Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Chairperson of the Risk CommitteeRisk Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Executive Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Audit CommitteeAudit Committee
Legend Chairman of the Board icon = Chairman of the Board Vice-Chair of the Board icon = Vice-Chair of the Board Lead Director icon = Lead Director Chairperson icon = Chairperson Member icon = Member