Corporate Governance – Board of Directors
| Board of Directors | Committee Composition | Committee Charters | Guidelines | Code of Conduct |
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| Lee A. Kennedy Chairman of the Board of Directors
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| Hugh R. Harris President and Chief Executive Officer
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Dan R. Carmichael
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Alvin R. (Pete) Carpenter
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Philip G. Heasley
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David K. Hunt
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James K. Hunt
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Susan E. Lester
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John W. Snow
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