| Director Name | Audit | Compensation | Nominating and Governance |
|---|---|---|---|
| W. Coleman Bitting Independent Director | Member of the Audit Audit | Chairperson of the Compensation Compensation | |
| Robert E. Cauley CFA Chairman of the Board | |||
| Frank P. Filipps Independent Director | Member of the Audit Audit | Member of the Compensation Compensation | Member of the Nominating and Governance Nominating and Governance |
| G. Hunter Haas, IV | |||
| Paula Morabito Independent Director | Chairperson of the Audit Audit | Member of the Nominating and Governance Nominating and Governance | |
| Ava L. Parker Independent Director | Member of the Compensation Compensation | Chairperson of the Nominating and Governance Nominating and Governance |
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Independent Director
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Chairperson
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Member
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Chairman of the Board