| 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 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 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 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 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 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
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
Executive Committee
Member of the Risk CommitteeRisk Committee
Member of the Audit CommitteeAudit Committee
Member of the Risk CommitteeRisk Committee
Member of the Risk CommitteeRisk Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Executive Committee
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
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
Executive Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Audit CommitteeAudit Committee
Legend
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Chairman of the Board
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Vice-Chair of the Board
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Lead Director
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Chairperson
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Member