May 19, 2013 12:53 PM ET

Insurance

Company Overview of First American Corp.

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH Ted H. Welch *

Ted H. Welch Return to AEGON USA, LLC

Former Director and Director - First American National Bank

110

110

Age	Total Annual Compensation
78	--

Michael C. MacDonald

Board Affiliations

U.S. Chamber of Commerce

Peter T. Grauer

Board Affiliations

U.S. Chamber of Commerce

Regal Entertainment Group

Board Affiliations

U.S. Chamber of Commerce

Gregory T. Swienton

Ryder System, Inc.

Board Affiliations

U.S. Chamber of Commerce

Steve Van Andel

Board Affiliations

U.S. Chamber of Commerce

Jeffrey C. Crowe

Landstar System Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael P. Benard

Eastman Kodak Co.

Board Affiliations

U.S. Chamber of Commerce

Phoenix Theatre

Board Affiliations

U.S. Chamber of Commerce

James W. Cicconi

Board Affiliations

U.S. Chamber of Commerce

Principal Solar, Inc.

Board Affiliations

U.S. Chamber of Commerce

Larry A. Liebenow

Quaker Fabric Corp.

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Church & Tower Inc.

Board Affiliations

U.S. Chamber of Commerce

Jeffrey A. Rich

PlumTree Partners, LLC

Board Affiliations

U.S. Chamber of Commerce

William A. Haseltine

Board Affiliations

U.S. Chamber of Commerce

Edwin M. Crawford

CrawfordSpalding Group

Board Affiliations

U.S. Chamber of Commerce

Ronald E. Weinberg

Weinberg Capital Group

Board Affiliations

U.S. Chamber of Commerce

Paul J. Klaassen

Sunrise Senior Living Inc.

Board Affiliations

U.S. Chamber of Commerce

Henry A. McKinnell

Optimer Pharmaceuticals, Inc.

Board Affiliations

U.S. Chamber of Commerce

Jeffry E. Sterba

American Water Works Company, Inc.

Board Affiliations

U.S. Chamber of Commerce

Gerald L. Shaheen

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Donald J. Shepard

Board Affiliations

U.S. Chamber of Commerce

Thomas E. Donilon

O'Melveny & Myers, LLP

Board Affiliations

U.S. Chamber of Commerce

James G. Berges

Clayton, Dubilier & Rice, Inc.

Board Affiliations

U.S. Chamber of Commerce

Belinda Stronach

The Stronach Group

Board Affiliations

U.S. Chamber of Commerce

Spencer F. Eccles

The University of Utah

Board Affiliations

U.S. Chamber of Commerce

Leslie I. Prillaman

Norfolk Southern Corp.

Board Affiliations

U.S. Chamber of Commerce

David W. Powell

Board Affiliations

U.S. Chamber of Commerce

Harland C. Stonecipher

SA Recovery Corp.

Board Affiliations

U.S. Chamber of Commerce

John M. Derrick

Board Affiliations

U.S. Chamber of Commerce

Donald L. Correll

California-American Water Company

Board Affiliations

U.S. Chamber of Commerce

Ernest J. Mrozek

Servicemaster Consumer Services, Inc.

Board Affiliations

U.S. Chamber of Commerce

Samuel Knox Skinner

Arris Enterprises, Inc.

Board Affiliations

U.S. Chamber of Commerce

John L. Hopkins

Fluor Corporation

Board Affiliations

U.S. Chamber of Commerce

Craig L. Fuller

Aircraft Owners and Pilots Association

Board Affiliations

U.S. Chamber of Commerce

Dennis E. Nixon

International Bancshares Corporation

Board Affiliations

U.S. Chamber of Commerce

David A. Steinberg

XL Marketing Corp.

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

James E. Rogers

Duke Energy Corporation

Board Affiliations

U.S. Chamber of Commerce

A. William Dahlberg

Southern Company

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Edward Barry Rust

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

Seymour Sternberg

MacKay Shields LLC

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

John W. Bachmann

Edward D. Jones & Co., L.P.

Board Affiliations

U.S. Chamber of Commerce

Don L. Blankenship

Witco Corporation

Board Affiliations

U.S. Chamber of Commerce

Hector V. Barreto

MMRGlobal, Inc.

Board Affiliations

U.S. Chamber of Commerce

The Trailmobile Company

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Orrin H. Ingram

Ingram Micro Inc.

Board Affiliations

U.S. Chamber of Commerce

Kelly N. Stanley

Old National Bancorp.

Board Affiliations

U.S. Chamber of Commerce

David E. Kepler

The Dow Chemical Company

Board Affiliations

U.S. Chamber of Commerce

Thomas C. Leppert

Board Affiliations

U.S. Chamber of Commerce

Dwight H. Evans

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

William M. Daley

Board Affiliations

U.S. Chamber of Commerce

Steven Jay Green

Freeport-McMoRan Copper & Gold Inc.

Board Affiliations

U.S. Chamber of Commerce

Jacques E. Dubois

Board Affiliations

U.S. Chamber of Commerce

Dennis M. Nally

PricewaterhouseCoopers CI LLP

Board Affiliations

U.S. Chamber of Commerce

Brandon W. Sweitzer

Fairfax Financial Holdings Limited

Board Affiliations

U.S. Chamber of Commerce

GlobalNet Venture Partners LLC

Board Affiliations

U.S. Chamber of Commerce

John D. Heubusch

Ronald Reagan Presidential Foundation Inc, The

Board Affiliations

U.S. Chamber of Commerce

Robert S. Milligan

Commercial Federal Corp.

Board Affiliations

U.S. Chamber of Commerce

Emergent BioSolutions, Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael B. Kitchen

Cuna Mutual Investment Corporation

Board Affiliations

U.S. Chamber of Commerce

Alpha Technologies Inc.

Board Affiliations

U.S. Chamber of Commerce

Frank Vandersloot

Melaleuca, Inc.

Board Affiliations

U.S. Chamber of Commerce

George C. Nolen

Madison Capital Partners

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

High Industries, Inc.

Board Affiliations

U.S. Chamber of Commerce

Paul S. Speranza

Business Council of New York State Inc.

Board Affiliations

U.S. Chamber of Commerce

Robert J. O'Connell

MassMutual Holding, LLC

Board Affiliations

U.S. Chamber of Commerce

M. Bruce Nelson

Office Depot, Inc.

Board Affiliations

U.S. Chamber of Commerce

James E. Rutrough

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

Hugh T. McDonald

Entergy Corporation

Board Affiliations

U.S. Chamber of Commerce

Will F. Nicholson

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Michael D. Garrett

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

Leerie T. Jenkins

Reynolds Smith & Hills Inc.

Board Affiliations

U.S. Chamber of Commerce

John S. Dalrymple

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Harry C. Alford

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Maura W. Donahue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Elizabeth Amend

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Steven C. Anderson

National Association of Chain Drug Stores, Inc.

Board Affiliations

U.S. Chamber of Commerce

Vernon G. Buchanan

SunTrust Banks, Inc.

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Robert P. Randall

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Sound Shore Fund, Inc.

Board Affiliations

U.S. Chamber of Commerce

Edward B. Dinan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Rainer Schmueckle

Advent International Corporation

Board Affiliations

U.S. Chamber of Commerce

Hispanic Scholarship Fund

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Skelly

Alumni Capital Network

Board Affiliations

U.S. Chamber of Commerce

Scott L. Holman

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Donald J. Sterhan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Houston Williams

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

David L. Wright

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

James M. Wordsworth

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Donohue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

John A. C. Swainson

Board Affiliations

U.S. Chamber of Commerce

Samuel E. Beall

Windstream Corporation

Board Affiliations

SSC Service Solutions

James H. Quigley

Hess Corporation

Board Affiliations

U.S. Chamber of Commerce

Frank M. Addicks

University of Tennessee System, The

Board Affiliations

SSC Service Solutions

Robert A. McCabe

Pinnacle Financial Partners Inc.

Board Affiliations

SSC Service Solutions

Sherri Parker Lee

SSC Service Solutions

Board Affiliations

SSC Service Solutions

SSC Service Solutions

Board Affiliations

SSC Service Solutions

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Ted H. Welch

Name	Relationships
Craig L. Fuller	397 Relationships
James E. Rogers	332 Relationships
William M. Daley	318 Relationships
William A. Haseltine	311 Relationships
Samuel Knox Skinner	293 Relationships

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