Committee Composition

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Chairman of the Board = Chairman of the Board Committee Chair = Committee Chairman Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
E. Ashton Poole Chairman of the Board      
Steven C. Lilly      
W. McComb Dunwoody Independent Director     Member of Compensation Committee
Mark M. Gambill Independent Director   Member of Nominating and Governance Committee  
Benjamin S. Goldstein Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Mark F. Mulhern Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee

Independent Director

Mr. Mulhern serves on our Board of Directors and is a member of our Audit Committee and Compensation Committee. Mr. Mulhern currently serves as Senior Vice President and Chief Financial Officer at Highwoods Properties, Inc., a Raleigh, North Carolina based publicly-traded (NYSE: HIW) real estate investment trust (“REIT”). Mr. Mulhern joined Highwoods in September 2014. Mr. Mulhern previously served on the Highwoods Board of Directors and Audit Committee from January 2012 through August 2014. Prior to joining Highwoods, he served as Executive Vice President and Chief Financial Officer of Exco Resources, Inc. Prior to Exco, he served as Senior Vice President and Chief Financial Officer of Progress Energy, Inc. from 2008 until its merger with Duke Energy Corporation in 2012. He joined Progress Energy in 1996 as Vice President and Controller and served in a number of roles at Progress Energy, including Vice President of Strategic Planning, Senior Vice President of Finance and President of Progress Ventures. He also spent eight years at Price Waterhouse. Mr. Mulhern is a Certified Public Accountant and is a graduate of St. Bonaventure University. 

Simon B. Rich, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Garland S. Tucker III