| By: | /s/ LYNN J. GOOD | ||||
| Lynn J. Good | |||||
Chair, President and Chief Executive Officer | |||||
| /s/ KENNA C. JORDAN | ||
| Kenna C. Jordan | ||
| Assistant Corporate Secretary | ||
SIGNATURE | TITLE | ||||
| /s/ LYNN J. GOOD | Chair, President and Chief Executive Officer (Principal Executive Officer and Director) | ||||
| Lynn J. Good | |||||
| /s/ BRIAN D. SAVOY | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | ||||
| Brian D. Savoy | |||||
| /s/ CYNTHIA S. LEE | Vice President, Chief Accounting Officer and Controller (Principal Accounting Officer) | ||||
| Cynthia S. Lee | |||||
| /s/ DERRICK BURKS | Independent Lead Director | ||||
| Derrick Burks | |||||
| /s/ ANNETTE K. CLAYTON | Director | ||||
| Annette K. Clayton | |||||
| /s/ THEODORE F. CRAVER, JR. | Director | ||||
| Theodore F. Craver, Jr. | |||||
| /s/ ROBERT M. DAVIS | Director | ||||
| Robert M. Davis | |||||
/s/ CAROLINE D. DORSA | Director | ||||
| Caroline D. Dorsa | |||||
| /s/ W. ROY DUNBAR | Director | ||||
| W. Roy Dunbar | |||||
| /s/ NICHOLAS C. FANANDAKIS | Director | ||||
| Nicholas C. Fanandakis | |||||
| /s/ JOHN T. HERRON | Director | ||||
| John T. Herron | |||||
| /s/ IDALENE F. KESNER | Director | ||||
| Idalene F. Kesner | |||||
| /s/ E. MARIE MCKEE | Director | ||||
| E. Marie McKee | |||||
| /s/ MICHAEL J. PACILIO | Director | ||||
| Michael J. Pacilio | |||||
| /s/ THOMAS E. SKAINS | Director | ||||
| Thomas E. Skains | |||||
| /s/ WILLIAM E. WEBSTER, JR. | Director | ||||
| William E. Webster, Jr. | |||||