Committee Charting

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