Committee Composition

    Audit Governance and Nominations Compensation
Clyde R. Hosein Independent Director Member of Audit Committee Member of Governance and Nominations Committee  
Robert A. Ingram Lead Independent Director   Committee Chair for Governance and Nominations Committee Member of Compensation Committee
Franco Plastina Independent Director Committee Chair for Audit Committee Member of Governance and Nominations Committee  
Robert L. Tillman Independent Director   Member of Governance and Nominations Committee Member of Compensation Committee
Robert Tillman Director

Mr. Tillman joined the Board of Directors in October 2010. From November 1994 to January 2005, he served as a director of Lowe's Companies, Inc., as its Chairman from January 1998 to January 2005, and as its President and Chief Executive Officer from August 1996 to January 2005. After his retirement from Lowe's, he served on the Board of Directors of Bank of America Corporation from April 2005 to May 2009, and also served as a member of its Asset Quality and Executive Committees.
Harvey A. Wagner Independent Director Member of Audit Committee Member of Governance and Nominations Committee  
Thomas H. Werner Independent Director   Member of Governance and Nominations Committee Committee Chair for Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Lead Independent Director = Lead Independent Director