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    

Director Whitney Holding Corporation and Whitney National Bank

Dr. Michael L. Lomax was elected Director of Whitney Holding Corporation and Whitney National Bank on April 24, 2002. Dr. Lomax is President and Chief Executive Officer of the United Negro College Fund since 2004 and served from 1997 to 2004 as President of Dillard University. Dr. Lomax is a trustee of Emory University, a member of the founding Council of the Smithsonian Institution's National Museum of African American History and Culture, and a member of the Boards of Directors of Teach for America, The KIPP Foundation, The Carter Center, the High Museum of Art in Atlanta, the Studio Museum in Harlem, The Bill T. Jones Dance Company and the National Black Arts Festival, of which he was founding chair. President George W. Bush appointed him to the President's Board of Advisors on Historically Black Colleges and Universities.

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