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Board of Directors

Connie Cater                            David A. Danzie Jr.                  Sanford Duke, MD
                                        Vice President Commercial Lending
President                               Cadence Bank                         Otolaryngologist, Surgeon
                                        Chair of the Information             Chair of the Quality & Safety Committee
Cater Casket Company                    Technology Committee                 Member of the Compliance, Finance,
Member of the Audit and Facilities      Member of the Finance Committee      Information Technology and Strategy
committees                                                                   committees

J. Timothy Jackson                      Henry K. Koplin                      Carol A. Lovin
                                        Retired                              Executive Vice President,
Retired                                                                      System Chief of Staff and Chief
U.S. Postal Service                     Commercial Operations Manager        Integration Officer
Chair of the Human Resources            Member of the Compensation,          Atrium Health
Committee                               Compliance, Finance, Governance and  Member of the Finance
Member of the Executive, Compensation,  Investment committees                Committee
Audit and Finance committees

William Tift, MD                        Bill Tillett                         Wimberly Treadwell
                                                                             Landscape Architect
Pediatric Physician                     CPA, Retired Partner                 W.T. Designs
                                        Ernst & Young                        Chair of the Facilities Committee
Primary Pediatrics PC                   Chair of the Finance Committee       Member of the Corporate Compliance
Member of the HR, Strategy, and         Member of the Audit, Compensation    and Finance committees
Quality & Safety committees             and Strategy committees
                                                                               REPORT TO OUR COMMUNITY | 2018 | 5
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