= Chair = Member
|Board Executive||Human Resources and Compensation||Audit||Governance and Nominating|
|MICHAEL L. GLEIM|
|TODD C. McCARTY|
|PAUL E. RIGBY|
|PHILMER H. (PHIL) ROHRBAUGH|
Senior Executive Vice President and Chief Operating Officer of Fulton Financial Corporation
Mr. Rohrbaugh, age 64, has been the Senior Executive Vice President and Chief Operating Officer of Fulton Financial Corporation since June 2016, having served as the Senior Executive Vice President and Chief Risk Officer from November 2012 to June 2016. He was a managing partner of KPMG, LLP's Chicago office from 2009 to 2012, Vice Chairman Industries and part of the U.S. Management Committee of KPMG from 2006 to 2009 and joined KPMG in 2002. He has more than 35 years of experience in various management positions.
Mr. Rohrbaugh has been a member of the board of directors of Burnham Holdings, Inc., a publicly traded holding company with operating subsidiaries in the HVAC industry, since October 2012.
|JEFFREY B. SHERMAN|
|DEBRA K. SIMON|