Director Name Audit Committee Community Reinvestment Committee Compensation Committee Credit Committee Enterprise Risk Committee Executive Committee Nominating Committee Products & Related Party Transactions Committee
Emily Bowersock Hill member of Audit Committee chairperson of Community Reinvestment Committee member of Credit Committee member of Products & Related Party Transactions Committee
Peter T. Cangany, Jr. chairperson of Audit Committee member of Enterprise Risk Committee chairperson of Products & Related Party Transactions Committee
Derek Fletcher member of Community Reinvestment Committee
Brad K. Heppner Chairman of the Board member of Credit Committee member of Enterprise Risk Committee chairperson of Executive Committee chairperson of Nominating Committee
Aurelia Heppner Vice-Chair of the Board member of Community Reinvestment Committee
Thomas O. Hicks chairperson of Compensation Committee member of Enterprise Risk Committee member of Executive Committee member of Nominating Committee
Dennis P. Lockhart member of Audit Committee chairperson of Credit Committee member of Products & Related Party Transactions Committee
Bruce W. Schnitzer member of Community Reinvestment Committee member of Compensation Committee chairperson of Enterprise Risk Committee member of Executive Committee
Legend = Chairperson = Member = Chairman of the Board = Vice-Chair of the Board