Audit Committee Chair C. Matthew Lusco Chair Birmingham, AL Members Roland O. Burns, Jr. Member Frisco, TX Charles T. Cannada Member Jackson, MS Jamie G. Houston Member Jackson, MS Guy W. Moore, Jr. Member Pascagoula, MS Morris H. Stocks Member University, MS Additional Information and Resources Audit Committee Charter Independent Audit Firm – KPMG LLP, Memphis, TN Internal Audit Firm – Horne LLP, Jackson, MS
