| Independent Director | Audit Committee | Executive Committee | Governance and Compensation Committee | Portfolio Oversight Committee | Risk Committee | Trust and Wealth Committee | |
|---|---|---|---|---|---|---|---|
| Nicholas Brown | Independent Director | Executive Committee | Governance and Compensation Committee | ||||
| Paula H.J. Cholmondeley | Independent Director | Trust and Wealth Committee | |||||
| Beverly Cole | Independent Director | Risk Committee | |||||
| Robert East | Independent Director | Executive Committee | Governance and Compensation Committee | Trust and Wealth Committee | |||
| Kathleen Franklin | Independent Director | Governance and Compensation Committee | |||||
| Jeffrey J. Gearhart | Independent Director | Audit Committee | Portfolio Oversight Committee | Trust and Wealth Committee | |||
| George Gleason | Executive Committee | Portfolio Oversight Committee | |||||
| Peter C. Kenny | Independent Director | Governance and Compensation Committee | Portfolio Oversight Committee | ||||
| William A. Koefoed, Jr. | Independent Director | Audit Committee | Executive Committee | ||||
| Christopher Orndorff | Independent Director | Audit Committee | |||||
| Steven Sadoff | Independent Director | Risk Committee | |||||
| Ross M. Whipple | Independent Director | Executive Committee | Risk Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board