Board Members and Committees

CHAIRMAN

Lee K. Boothby

LEAD DIRECTOR

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