Committee Composition

Chairman of the Board = Chairman of the Board   President = President   Lead Director = Lead Director   Committee Chair = Chair   Vice Chair = Vice Chair   Committee Member = Member
 
John C. Hope III Chairman of the Board      
John M. Turner Jr. President      
A. R. Blossman, Jr.      
Angus R. Cooper II   Member of Nominating and Governance Committee Committee Chair for Compensation and Human Resources Committee
Richard B. Crowell Committee Chair for Audit Committee    
Terence E. Hall   Member of Nominating and Governance Committee Member of Compensation and Human Resources Committee
William A. Hines     Member of Compensation and Human Resources Committee
Alfred S. Lippman      
Dr. Michael L. Lomax Member of Audit Committee    
R. King Milling      

Director Whitney Holding Corporation and Whitney National Bank

R. King Milling was elected Director of Whitney National Bank on March 22, 1978 and Director of Whitney Holding Corporation on February 13, 1979. Mr. Milling is a graduate of Washington & Lee and Tulane Universities. Mr. Milling served as President of Whitney National Bank and Whitney Holding Corporation from 1984 until April 2007 and as Vice Chairman of the Board of Directors from April 2007 until December 2008. Mr. Milling is a lifelong resident of New Orleans and is a member of the Louisiana State Bar Association, the American Bar Association and the Financial Services Roundtable. He serves on the boards of LSU Health Sciences Center, Dillard University, Greater New Orleans Education Foundation, and the Coalition to Restore Coastal Louisiana. He is a member of the Tulane Law School Dean's Advisory Board and is a member of the board of directors of the New Orleans Branch of the Federal Reserve Bank of Atlanta. He is the Chairman of the Governor's Advisory Commission on Coastal Restoration and Conservation, serves on the Coastal Protection and Restoration Authority, is a director of the Louisiana Disaster Recovery Foundation and a member of the Louisiana Recovery Authority Support Foundation.

Eric J. Nickelsen Lead Director Vice Chair Member of Nominating and Governance Committee Member of Compensation and Human Resources Committee
Kathryn M. Sullivan Member of Audit Committee   Member of Compensation and Human Resources Committee
Dean E. Taylor     Member of Compensation and Human Resources Committee
Thomas D. Westfeldt Member of Audit Committee Committee Chair for Nominating and Governance Committee