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Texas TriCities Chapter Leadership

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David Preng
Chairman

President and Chief Executive Officer, Preng & Associates

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Edgar Giesinger
President

Directorships:
Geospace Technologies Corporation
Central Houston, Inc.
The Greater Houston Partnership
Hobby Center Foundation

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Alan Crain
Nominating and Governance Chair

Senior Vice President, Chief Legal & Governance Officer, Baker Hughes Incorporated

Directorships:
Accend, Inc.
World Affairs Council of Houston
Asia Society Texas Center
Institute for Transnational Arbitration
American Arbitration Association

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Stephen Newton
Program Chair

Director

Area Managing, Russell Reynolds Associates

Directorships:
Central Houston, Inc.
Houston Zoo, Inc.
Houston Arts Alliance

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Don Cook
Advisory Board Chair

Directorships:
USAA Federal Savings Bank
Crane Corporation
US Security Associates
United Way
Masters Leadership Program of San Antonio and Bexar County
Housing 1 Source


Richard Pontin
Advisory Board Chair

Managing Director,Richard S Pontin Consulting

Directorships:
PlumChoice, Inc.
Tangoe, Inc.


Robert Creager
Treasurer

Partner, PriceWaterhouseCoopers (Retired)

Directorships:
Mattress Firm
USA Truck, Inc.
Houston International Insurance Corp.
Boy Scouts of America Sam Houston Area Council
Alley Theatre

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Deborah Cannon
Sponsor Co-Chair

Directorships:
BancorpSouth, Inc. (NYSE: BXS)
Memorial Hermann Health System
Greater Houston Partnership
Physician Referral Services
Deltic Timber Corporation
NACD Texas TriCities Chapter

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Thomas Knudson
Sponsor Co-Chair

President, Tom Knudson Interests

Directorships:
Bristow Group, Inc.
Houston Methodist Neurological Institute
Episcopal Seminary of the Southwest
Knight Commander of the Order of St. Lazarus

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Brent Longnecker
Membership Committee Chair

Director

President and Chairman, Longnecker & Associates

Directorships: Star 12 Foundation, Rosehill Christian School Foundation and Leviticus

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Thomas Seitz
Strategic Planning Chair

Directorships:
McKinsey & Company
M.D. Anderson Cancer Center
Global Energy Management Institute

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Gail Stewart
Director

Secretary

Partner, Baker Botts LLP

Directorships:
River Oaks Baptist School
Houston Christian High School
Tanglewood Homes Association

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Eileen Campbell
Director

Directorships:
TDECU
The Rose

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Janet Carrig
Director

Senior Vice President, Legal, General Counsel and Corporate Secretary, ConocoPhillips

Directorships:
Houston Grand Opera Endowment
Columbia Trust

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Anna Catalano
Director

Directorships:
Willis Towers Watson
Kraton Corporation
Mead Johnson Nutrition
Chemtura Corporation
Alzheimer's Association
Houston Grand Opera

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Mel Cooper
Director

Chief Financial Officer and Senior Vice President, Forbes Energy Services Ltd (FES)

Directorships:
Flotek Industries, Inc. (FTK)
Par Pacific Holdings (PARR)
NACD Texas TriCities Chapter
SAExploration (SAEX)

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Darnell Dent
Director

President and Chief Executive Officer, FirstCare Health Plan

Directorships:
FirstCare Health Plans
Texas Association of Health Plans
Texas Association of Community-Based Health Plans

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Barbara Duganier
Director

Directorships:
Buckeye Partners
Genesys Works
MRC Global

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William Easter
Director

Retired Chairman, President and CEO, DCP Midstream LLC

Directorships:
Concho Resources, Inc.
Delta Airlines, Inc.
Memorial Hermann Health System
Baker Hughes Incorporated

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Allen Gelwick
Director

Executive Vice President and Member, Lockton Companies, L.L.C.

Directorships:
Houston Symphony Board of Trustees
Convergence Ventures
Material Intellect
Board Member of Cypress Creek Foundation for the Arts and Community Enrichment (FACE)

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Jill Griffin
Director

Directorships:
Luby's Inc.
Luby's/Fuddruckers
Griffin Group
NACD Texas TriCities Chapter

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Charles Harrell
Director

Managing Partner, Duane Morris LLP - Houston

Directorships:
Target Hunger
NACD Texas TriCities Chapter
Lettuce Partners, LLC

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Ralph Hasson
Director

Directorships:
Sustainable Food Center
CareFlash LLC
Broadway Bank - Austin Region Advisory Board

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William Kacal
Director

NACD Texas TriCities Chapter Compensation Chair

Retired, Deloitte & Touche LLP
Directorships:
U.S. Silica Holdings, Inc.
Integrity Bancshares, Inc.
Chair - Goodwill Industries of Houston
Goodwill Industries International
Boy Scouts of America-Sam Houston Area Council

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Stephen Kaufman
Director

Managing Director, Fulcrum Partners, LLC

Directorships:
Chairman - Comiskey Kaufman Consulting
Collaborative for Children
Houston Grand Opera Endowment
Houston Zoo, Inc.
Jewish Community Center of Houston
Japan America Society of Houston

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Joe McKinney
Director

Vice Chairman & ACFE, Broadway National Bank

Directorships:
Broadway Bancshares
Luby's, Inc.
USAA Real Estate Co.

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Laura Nichol
Director

Partner, RIO Advisors

Directorships
5th Ward Redevelopment Corporation
Center for Hope and Healing
Duke Divinity School

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Mary Ricciardello
Director

Directorships:
Devon Energy
Noble Corporation
Enlink Midstream, LP
University of St. Thomas

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Myron Sheinfeld
Director

Directorships:
Moss Properties
Nabors Industries, LTD.

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Jennifer Cox
Executive Director


Becky White
Administrator


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