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      
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

Director Whitney Holding Corporation and Whitney National Bank

Kathryn M. Sullivan was elected Director of Whitney Holding Corporation and Whitney National Bank on November 19, 2003. Ms. Sullivan is a graduate of University of Louisiana, Monroe and Louisiana State University. Ms. Sullivan is the Chief Financial Officer and Senior Vice President of Blue Cross and Blue Shield Association, since 2004, and the former President and Chief Executive Officer from 1999 to 2004 of Blue Cross and Blue Shield of Louisiana. Ms. Sullivan is a director of E. J. Ourso Business School Advisory Counsel and LSU.

Dean E. Taylor     Member of Compensation and Human Resources Committee
Thomas D. Westfeldt Member of Audit Committee Committee Chair for Nominating and Governance Committee