Laura N. Bailey, Retired Corporate Senior Vice President of Community Impact and Investment

Portrait

Capital One Financial Corporation

Member of the Nominating & Corporate Governance Committee

Member of the Audit Committee

Audit Committee Financial Expert

Kelly H. Barrett, Former Senior Vice President of Home Services

Portrait

The Home Depot

Audit Committee Chair

Member of the Compensation Committee

Audit Committee Financial Expert

Walter G. Ehmer, President and Chief Executive Officer

Portrait

Waffle House, Inc.

Compensation Committee Chair

Member of the Nominating & Corporate Governance Committee

Audit Committee Financial Expert

Hubert L. Harris, Jr., Retired Chief Financial Officer

Portrait

Invesco North America

Lead Director

Nominating & Corporate Governance Committee Chair

Member of the Audit Committee

Audit Committee Financial Expert

Timothy A. Johnson, Chief Financial Officer

Portrait

Victoria Secret & Co.

Member of the Compensation Committee

Member of the Audit Committee

Audit Committee Financial Expert

Douglas A.Lindsay, Chief Executive Officer, The Aaron's Company, Inc.

Portrait

Marvonia P. Moore, Retired Vice President and General Manager

Portrait

AT&T

Member of the Nominating & Corporate Governance Committee

Member of the Compensation Committee

John W. Robinson III, Chairman, The Aaron's Company, Inc.

Portrait

Chairman Emeritus

R. Charles Loudermilk Sr, Founder, Aaron’s