BOARD OF DIRECTORS

Diana F. Cantor
Director

George C. Freeman III
Chairman, President, and Chief Executive Officer

Lennart R. Freeman
Director

Thomas H. Johnson
Lead Independent Director

Michael T. Lawton
Director

Robert C. Sledd
Director

Thomas H. Tullidge, Jr.
Director

Jacqueline T. Williams
Director
For recent transactions, including derivative transactions, see our Section 16 SEC filings page.