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| John (Jack) W. Madden Chairman |
Brian P. Baggett Secretary Executive Vice President & CLO |
Ben F. Betts, Jr. Vice Chairman |
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| Louis O. Davis, Jr. Director President & CEO |
Jack P. Dodd Director |
Patrick E. Lyons Director |
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| Doris K. Richter Director |
S. Strom Maxwell Director Emeritus |
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