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

Director Whitney Holding Corporation and Whitney National Bank

William A. Hines was elected Director of Whitney National Bank on February 27, 1985 and Whitney Holding Corporation on February 18, 1986. Mr. Hines serves as Chairman of the Board for Nassau Holding Corporation and is a director for Ridgelake Energy, Inc., Certified Holdings, Inc. and Midland Fabricators & Process Systems, LLC.

Alfred S. Lippman      
Dr. Michael L. Lomax Member of Audit Committee    
R. King Milling      
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