Tracy T. Conerly, 61 Director of Trustmark since 2015 ( Independent Director ) Trustmark Corporation Committees: Audit Finance Career Highlights: Partner, Carr, Riggs & Ingram, LLC (Accounting) Experience and qualifications: Ms. Conerly is a certified public accountant and a former certified valuation analyst. Her experience as a partner at a large certified public accounting firm has provided her with significant financial and accounting expertise, particularly in the areas of auditing, business valuation and tax, and qualifies her for service as one of the Board s audit committee financial experts. Ms. Conerly s years of service as a director of a publicly-traded financial institution provide her with valuable experience in financial institution governance and an understanding of markets that are a strategic focus for Trustmark. Ms. Conerly also served on the Bank Board s Asset/Liability Committee (the responsibilities of which are now performed by the Finance Committee), providing her with an understanding of Trustmark s balance sheet strategy, which is a skill essential to the Board s risk oversight function. She is a member of the National Association of Corporate Directors.