Richard H. Puckett, 71 Director of Trustmark since 1995 Lead Director of Trustmark since 2020 ( Independent Director ) Trustmark Corporation Committees: Executive (Chair/Lead Director) Human Resources Nominating & Governance (Chair/Lead Director) Career Highlights: Chairman, Puckett Machinery Company (Distributor of Heavy Earth Moving Equipment and Engine Power Systems) Experience and qualifications: Mr. Puckett is the chairman of a heavy equipment distribution and rental company with facilities located in Mississippi and eastern Louisiana that provide heavy equipment, engine power solutions and related supplies to a variety of industries. Mr. Puckett brings marketing and business leadership skills to the Board, as well as an in-depth understanding of the business climate and customer base in Trustmark s major legacy markets. His experience and Board tenure provide valuable perspective to the Board. He also served on the Bank Board s Credit Policy Committee (the responsibilities of which are now performed by the Enterprise Risk Committee). Mr. Puckett s in-depth knowledge of Trustmark s operations and of the financial services industry enables him to provide both historical and strategic perspectives in Board discussions regarding corporate strategy and governance matters. Mr. Puckett is a member of the National Association of Corporate Directors.