Board Members and Committees

LEAD DIRECTOR

Steven W. Nance

CHAIRMAN

Lee K. Boothby

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
Juanita M. Romans
John W. (Jack) Schanck
J. Kent Wells



NOMINATING & CORPORATE
GOVERNANCE COMMITTEE

Steven W. Nance, Chair
Pamela J. Gardner
Thomas G. Ricks
Juanita M. Romans

 


OPERATIONS & RESERVES COMMITTEE

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

J. Kent Wells