PRINCIPAL OFFICERS

BANKGROUP –
BOARD COMMITTEES

Robert E. Lowder
Chairman of the Board, Chief Executive Officer, The Colonial BancGroup, Inc.; Chairman of the Board, Chief Executive Officer, Colonial Bank

Harold D. King
Vice Chairman of the Board,
The Colonial BancGroup, Inc.; Director, Colonial Bank; Director, Colonial Bank Birmingham Area; Director, Colonial Bank East Central Area

W. Flake Oakley, IV
President

Sarah H. Moore
Executive Vice President,
Chief Financial Officer

Patti G. Hill
Executive Vice President,
Retail Banking

Linda L. Green
Executive Vice President,
Wealth Management

Helena T. Duncan
Executive Vice President
and Secretary

Young J. Boozer, III
Executive Vice President,
Risk Management;
General Auditor

Executive Committee
Robert E. Lowder, Chairman
Augustus K. Clements, III
Robert S. Craft
Harold D. King
John C.H. Miller, Jr.

Personnel and Compensation Committee
Simuel Sippial, Jr., Chairman
Milton E. McGregor
Joe D. Mussafer

Asset-Liability Committee
Harold D. King, Chairman
Patrick F. Dye
Clinton O. Holdbrooks
Joe D. Mussafer
James W. Rane
Edward V. Welch

Nominating and Corporate
Governance Committee

Robert S. Craft, Chairman
Lewis E. Beville
Harold D. King
Simuel Sippial, Jr.

Audit Committee
Lewis E. Beville, Chairman
Hubert L. Harris, Jr.
William E. Powell, III
Simuel Sippial, Jr.

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