Committees of the Board of Directors| Director | Audit | Nominating & Governance | Compensation |
|---|
| Paul F. McLaughlin | | | |
| Daniel H. Berry | | | * |
| Paul Craig | * | | * |
| Thomas G. Greig | | * | |
| Jeff L. O'Dell | | | |
| Carl E. Ring, Jr. | * | | * |
| Richard F. Spanier | | * | |
| Aubrey C. Tobey | * | * | |
| John R. Whitten | * | | |
| Michael W. Wright | | * | |
All Committee members (as referenced by the asterisks above) meet the criteria established by NASDAQ to be qualified as an "Independent Director". Additionally, with regard to the Audit Committee, each Audit Committee member meets the independence requirements defined by the U.S. Securities and Exchange Commission.