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