The members of our Board of Directors possess a wide range of qualifications and perspectives that contribute to strong oversight. The tables below highlight each director's skills, experience, and background, as well as certain demographic and tenure information.
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of directors are independent
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average tenure
| Skills & Experience | Brogdon | Casteel | Clark | Cosse | Doramus | Drilling | Hunt | Hunter | Lanigan | Purvis | Shoptaw | Stackhouse | Teubner | West | ||
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Corporate Governance |
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Marketing |
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Legal and Regulatory |
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Finance Industry |
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Human Resources |
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Executive Leadership |
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Other Public Company Board Experience |
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Real Estate |
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Information Technology |
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| Demographics | Brogdon | Casteel | Clark | Cosse | Doramus | Drilling | Hunt | Hunter | Lanigan | Purvis | Shoptaw | Stackhouse | Teubner | West | ||
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Race/Ethnicity |
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Gender |
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Female |
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Male |
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| Board Tenure/ Independence |
Brogdon | Casteel | Clark | Cosse | Doramus | Drilling | Hunt | Hunter | Lanigan | Purvis | Shoptaw | Stackhouse | Teubner | West | |||
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Year first elected to Board |
2026 | 2020 | 2008 | 2004 | 2015 | 2008 | 2009 | 2017 | 2017 | 2017 | 2006 | 2021 | 2017 | 2017 | |||
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Tenure (years) |
0 | 6 | 18 | 22 | 11 | 18 | 17 | 9 | 9 | 9 | 20 | 5 | 9 | 9 | |||
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Independent |
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Meets the definition of Independent according to applicable law and regulations, as well as the NASDAQ listing standards.