| Independent Director | ALCO Committee | Audit Committee | Banking Committee | Executive Committee | Human Capital and Compensation Committee | IS Steering Committee | Loan Committee | Nominating and Governance Committee | Risk Committee | Trust Committee | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas Brown | Independent Director | Executive Committee | Human Capital and Compensation Committee | IS Steering Committee | Nominating and Governance 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 | Nominating and Governance Committee | Trust Committee | |||||||
| Kathleen Franklin | Independent Director | Executive Committee | Human Capital and Compensation Committee | Nominating and Governance 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 | Human Capital and Compensation Committee | Loan Committee | Nominating and Governance 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