Board Members and Committees

CHAIRMAN

Lee K. Boothby

LEAD DIRECTOR / DIRECTOR SINCE 2013

Steven W. Nance


AUDIT COMMITTEE

Thomas G. Ricks, Chair
Pamela J. Gardner
Edgar R. “Bud” Giesinger
Roger B. Plank
J. Terry Strange

 
COMPENSATION & MANAGEMENT
DEVELOPMENT COMMITTEE

J. Terry Strange, Chair
Edgar R. "Bud" Giesinger
Thomas G. Ricks 
Juanita M. Romans
John W. (Jack) Schanck

NOMINATING & CORPORATE
GOVERNANCE COMMITTEE

Steven W. Nance, Chair
Pamela J. Gardner
Juanita M. Romans
J. Kent Wells

 


OPERATIONS & RESERVES COMMITTEE

John W. (Jack) Schanck, Chair
Steven W. Nance
Roger B. Plank

J. Kent Wells