Audit Committee Charter Compensation Committee Charter Nominating Committee Charter Risk and Compliance Committee Charter Charles A. Anderson Compensation Committee Charter Nominating Committee Charter Harrison Barnes Compensation Committee Charter Debra A. Bradford Audit Committee Charter Risk and Compliance Committee Charter Richard Davis Compensation Committee Charter Nominating Committee Charter Davis Deadman Risk and Compliance Committee Charter Laura Easley Nominating Committee Charter Risk and Compliance Committee Charter Maribess L. Miller Audit Committee Charter Nominating Committee Charter Michael P. Rafferty Audit Committee Charter Risk and Compliance Committee Charter Carlos M. Sepulveda, Jr. Compensation Committee Charter C. Todd Sparks Audit Committee Charter = Chairperson = Member = Financial Expert
