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Board Composition

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.

Board Composition, Skills, Experience and Demographics

88%

of directors are independent

20%

of independent directors are women

 

33%

 of independent directors are women and minorities

Average Tenure

9.4 years

Board Skills and Experience
Skills & Experience Bass Burchfield Casteel Clark Cosse Doramus Drilling Hunt Hunter Lanigan Makris McGeorge Purvis Shoptaw Stackhouse Teubner West
Accounting                        

Corporate Governance

Marketing

                           

Legal and Regulatory

                     

Relevant Geographic Markets

 

Finance Industry

                   

Human Resources

                   

Executive Leadership

     

Other Public Company Board Experience

                       

Real Estate

                     

Information Technology

                       
Board Demographics
Demographics Bass Burchfield Casteel Clark Cosse Doramus Drilling Hunt Hunter Lanigan Makris McGeorge Purvis Shoptaw Stackhouse Teubner West

Race/Ethnicity

                                 

African American/Black

                             

Caucasian/White

   

Gender

                                 

Female

                           

Male

     

 

 

Board Tenure/
Independence
Bass Burchfield Casteel Clark Cosse Doramus Drilling Hunt Hunter Lanigan Makris McGeorge Purvis Shoptaw Stackhouse Teubner West

Year first elected to Board

2022 2015 2020 2008 2004 2015 2008 2009 2017 2017 1997 2005 2017 2006 2021 2017 2017

Tenure (years)

0 7 2 14 18 7 14 13 5 5 25 17 5 16 1 5 5

Independent

   

 Meets the definition of Independent according to applicable law and regulations, as well as the NASDAQ listing standards. 

 

Board Diversity Matrix (as of March 14, 2023)

Total number of directors 17
  Female Male Non-Binary Did Not Disclose Gender
Part I:Gender Identity
Directors 3 14    
Part II:Demographic Background

African American or Black

  2    
Alaskan Native or Native American        
Asian        
Hispanic or Latinx        
Native Hawaiian or Pacific Islander        
White 3 12    
Two or More Races or Ethnicities        
LGBTQ+ 0
Did Not Disclose Demographic Background 1