Board of Directors

= Chairperson = Member

Director	Acquisition Committee	Audit Committee	Compensation Committee	Nominating / Corporate Governance Committee
J. Hyatt Brown Chairman of the Board
J. Powell Brown Financial Expert
Lawrence L. Gellerstedt III Independent Director	Member of the Acquisition Committee		Chairperson of the Compensation Committee
Theodore J. Hoepner Independent Director				Member of the Nominating / Corporate Governance Committee
James S. Hunt Independent Director	Member of the Acquisition Committee	Member of the Audit Committee
Toni Jennings Independent Director			Member of the Compensation Committee	Member of the Nominating / Corporate Governance Committee
Paul Krump Independent Director	Chairperson of the Acquisition Committee	Member of the Audit Committee
Timothy R. M. Main Independent Director	Member of the Acquisition Committee
Bronislaw Masojada Independent Director		Member of the Audit Committee	Member of the Compensation Committee
Jaymin B. Patel Independent Director		Chairperson of the Audit Committee
H. Palmer Proctor, Jr. Lead Director				Chairperson of the Nominating / Corporate Governance Committee
Wendell Reilly Independent Director	Member of the Acquisition Committee			Member of the Nominating / Corporate Governance Committee
Kathleen A. Savio Independent Director		Member of the Audit Committee	Member of the Compensation Committee

J. Hyatt Brown
Chairman of the Board

J. Powell Brown
Financial Expert

Lawrence L. Gellerstedt III
Independent Director

Theodore J. Hoepner
Independent Director

James S. Hunt
Independent Director

Toni Jennings
Independent Director

Paul Krump
Independent Director

Timothy R. M. Main
Independent Director

Bronislaw Masojada
Independent Director

Jaymin B. Patel
Independent Director

H. Palmer Proctor, Jr.
Lead Director

Wendell Reilly
Independent Director

Kathleen A. Savio
Independent Director