Capacity | Signature | Date |
Chief Executive Officer (Principal Executive Officer) and Director | /S/ DAVID M. FOULKES David M. Foulkes | February 14, 2019 |
Director | /S/ NOLAN D. ARCHIBALD Nolan D. Archibald | February 14, 2019 |
Director | /S/ NANCY E. COOPER Nancy E. Cooper | February 14, 2019 |
Director | /S/ DAVID C. EVERITT David C. Everitt | February 14, 2019 |
Chairman of the Board and Director | /S/ MANUEL A. FERNANDEZ Manuel A. Fernandez | February 14, 2019 |
Director | /S/ LAUREN PATRICIA FLAHERTY Lauren Patricia Flaherty | February 14, 2019 |
Director | /S/ JOSEPH W. MCCLANATHAN Joseph W. McClanathan | February 14, 2019 |
Director | /S/ DAVID V. SINGER David V. Singer | February 12, 2019 |
Director | /S/ RALPH C. STAYER Ralph C. Stayer | February 14, 2019 |
Director | /S/ JANE L. WARNER Jane L. Warner | February 14, 2019 |
Director | /S/ J. STEVEN WHISLER J. Steven Whisler | February 14, 2019 |
Director | /S/ ROGER J. WOOD Roger J. Wood | February 14, 2019 |