Board Chair

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Board Chair	Barbara Zipperian
Company Affiliation	Retired Director and CFO for Tennessee Bank & Trust
Term	October 2022 to September 2025
Email

Board of Directors

Board Members

Name	Affiliation	Status
Paulette Allen		Voting
Ms. Danielle Barnes	GSMIDTN	NonVoting
Terry Deas	HCA Healthcare	Voting
Mr. Alfred Dowell	Ingram Industries	Voting
Ms. Caren Gabriel	Ascend Federal Credit Union	Voting
Kelly Goldsmith	Vanderbilt University	Voting
Laurel Graefe	Federal Reserve Bank of Atlanta	Voting
Dr C. Moulds	Belmont University	Voting
Ms. Tera Rica Murdock	Sunrise Medical	Voting
Dr. Tracy Rokas	InMoment	Voting
Ms. Monica Stoica	Bridgestone America	Voting
Jeremy Swartz	Jackson National Life	Voting
Ms. Peri Widener		Voting
Ms. Barb Zipperian	Retired	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	2
Board Meeting Attendance %	75%
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	100%
Percentage of Board Members making In-Kind Contributions	10%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	4

Standing Committees

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Board Governance

Executive

Finance

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Commercial General Insurance

Computer Equipment and Software

Crime Coverage

Directors and Officers Policy

Disability Insurance

Employee Benefits Liability

Employment Practices Liability

General Property Coverage

Life Insurance

Medical Health Insurance

Professional Liability

Property in Transit and off Premises

Special Event Liability

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability