Committee Composition

Independent Director Audit Committee Compensation Committee Governance Committee
Alan L. Wells Independent Director
Samuel E. Beall III Independent Director Compensation Committee
Jeannie H. Diefenderfer Independent Director Governance Committee
Jeffrey T. Hinson Audit Committee Governance Committee
William G. LaPerch Independent Director Compensation Committee
Julie A. Shimer Independent Director Audit Committee Governance Committee
Michael G. Stoltz Independent Director Audit Committee
Walter L. Turek Independent Director Compensation Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board