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Committee Composition
 
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation, Nominating, and Corporate Governance Governmental Relations
Ray Leonard (1)     Member of Governmental Relations Committee
Ian Norbury Chairman of the Board Member of Audit Committee    
William O. Strange Independent Director Committee Chair for Audit Committee Member of Compensation, Nominating, and Corporate Governance Committee  
Fred S. Zeidman Independent Director Member of Audit Committee Committee Chair for Compensation, Nominating, and Corporate Governance Committee  
Fred Zeidman Independent Director

Fred S. Zeidman joined the Board of Directors in December 2009.  Mr. Zeidman has served as CEO, Interim CEO and Chairman of the Board of a variety companies, including several in the oil and gas sector.   He currently serves as Chairman of the Board of Petroflow Energy, Petro River Oil, and as a Director of Prosperity Bank.  Mr. Zeidman is the Chairman Emeritus of the United States Holocaust Memorial Council.  He was appointed to that position by President George W. Bush in March 2002 and served from 2002-2010.  He is also Chairman Emeritus of the University of Texas Health Science System Houston and is on the Board of Trustees of the Texas Heart Institute (where he previously served as Interim Chief Financial Officer) and the Institute for Rehabilitation and Research (TIRR).  Hecurrently serves on the Board of Directors and Executive Committee of the University of Saint Thomas and chairs its Development Committee and Houston Community College.


Patricia Moller Independent Director     Committee Chair for Governmental Relations Committee
Gary Elliston Independent Director   Member of Compensation, Nominating, and Corporate Governance Committee Member of Governmental Relations Committee
(1) Mr. Leonard is an employee member of the Board of Directors and does not receive compensation for his service on the Board.
 
 
 
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