Risk Committee

The Risk Committee is composed entirely of independent directors.

Purpose and Responsibilities

The purpose of the Risk Committee (which is detailed fully in its Charter) is to assist the Board in its oversight responsibilities relating to the company’s (i) enterprise risk management policy and the related risk profile, (ii) compliance program, (iii) information technology and information security programs, and (iv) investment portfolio and strategy.

Risk Documents

Charter

The Risk Committee members are:

	Debra J. Perry*
	G. Kent Conrad*
	Howard D. Mills, III*
	Ramsey D. Smith*