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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  
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
Gary Elliston Independent Director

Mr. Elliston has been the senior founding partner of DeHay & Elliston, L.L.P. a registered limited liability legal partnership, since August 1992, and specializes in litigation.  In addition, Mr. Elliston has previously served on the Board of Trustees for Howard Payne University and the Board of Regents for Baylor University.


(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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