Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Lance T. Loeffler Financial ExpertIndependent Director Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kathleen S. McAllister Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Daniel W. Rabun Chairman of the BoardIndependent Director Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Lance T. Loeffler Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kathleen S. McAllister Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Daniel W. Rabun Chairman of the BoardIndependent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert Chairman of the Board icon = Chairman of the Board