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David E. Pennington III ’74, Chairman

Anna Adamson, Governance Committee Chair

Murray W. Bandy ‘88

G. Robert “Bob” Buchanan

Dan Combs ‘72

Jamie Connors

Rick Hooper

Frederick H. “Chip” Howalt III, Immediate Past Chair

Lynn Laughter

David E. Pennington IV ’05

Sara C. “Skeeter” Pierce

Mitch Sanford ’12, Audit Committee Chair

John Shaheen, Investment Committee Chair

C. Kenneth White

John M. Fuchko III, ex-officio

David J. Elrod ‘88, ex-officio