Nominating and ESG Committee

The Nominating and ESG Committee is authorized to identify and evaluate potential nominees for election to the Board and recommend candidates for consideration by the Board and shareholders. In addition, the Committee is responsible for oversight of the Company’s ESG initiatives and for developing and recommending to the Board a set of corporate governance principles, as well as annually reevaluating those corporate governance principles. The current members of the Nominating and ESG Committee are P. Russell Hardin (Chair), Robin C. Loudermilk, Juliette W. Pryor, and Darren M. Rebelez. All members of the Nominating and ESG Committee are independent of the Company and management, as defined in Sections 303.01(B)(2)(a) and (3) and 303A.02 of the NYSE listing standards.