Board of Directors The primary responsibility of the Board of Directors is to foster the long-term success of the Company. In fulfilling this role, each director exercises his or her good faith business judgment of the best interests of the Company. The Board has responsibility for establishing broad corporate policies, setting strategic direction and overseeing management, which is responsible for the day-today operations of the Company. Gerald L. Baliles 2,3,5,6 Thomas W. Jones 1,2,3,4 Director and Chief Executive Officer, Miller Center of Public Affairs at the University of Virginia and former Governor of the Commonwealth of Virginia Director since 2008 Senior Partner, TWJ Capital LLC Director since 2002 Martin J. Barrington 3 Chairman of the Board and Chief Executive Officer, Altria Group, Inc. Director since 2012 John T. Casteen III 1,5,6 President Emeritus, University of Virginia Director since 2010 Dinyar S. Devitre 1,4,5 Special Advisor, General Atlantic Partners Retired Senior Vice President and Chief Financial Officer, Altria Group, Inc. Director since 2008 Thomas F. Farrell II 2,3,6 Chairman, President and Chief Executive Officer, Dominion Resources, Inc. Director since 2008 8 Debra J. Kelly-Ennis 5,6 Retired President and Chief Executive Officer, Diageo Canada, Inc. Director since 2013 W. Leo Kiely III 2,3,4,5 Retired Chief Executive Officer, MillerCoors LLC Director since 2011 Kathryn B. McQuade 1,2,4 Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited Director since 2012 George Muñoz 1,3,4,6 Principal, Muñoz Investment Banking Group, LLC Partner, Tobin & Muñoz Director since 2004 Nabil Y. Sakkab 3,4,5,6 Retired Senior Vice President, Corporate Research and Development, The Procter & Gamble Company Director since 2008 Committees Presiding Director, Thomas F. Farrell II 1 Member of Audit Committee, George Muñoz, Chair 2 Member of Compensation Committee, W. Leo Kiely III, Chair 3 Member of Executive Committee, Martin J. Barrington, Chair 4 Member of Finance Committee, Thomas W. Jones, Chair 5 Member of Innovation Committee, Nabil Y. Sakkab, Chair 6 Member of Nominating, Corporate Governance and Social Responsibility Committee, Gerald L. Baliles, Chair
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