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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:
Newfield Exploration
Geospace Technologies
Solaris Oilfield Infrastructure, Inc.
NACD Texas TriCities Chapter

Advisor:
University of Texas Accounting Department

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Alan Crain
Nominating and Governance Chair

Directorships:
EP Energy Corporation
World Affairs Council of Houston
Asia Society Texas Center

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William Kacal
Compensation Committee Chair

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
ALON VSA Energy, Inc.

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Laura Nichol
Program Chair

Director

Partner, RIO Advisors, LP

Directorships:
Fifth Ward Redevelopment Corporation
NACD Texas TriCities Chapter

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Don Cook
Advisory Board Chair

USAF, Retired

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


Richard Pontin
Advisory Board Chair

Managing Director, Richard S. Pontin Consulting

Directorships:
AB Private Credit Investors Corporation
AllianceBernstein, L.P.
Plumchoice, Inc.
NACD Texas TriCities Chapter

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Diane Sanchez
Advisory Board Chair

Principal and Managing Director, Boerne Group, LLC

Directorships:
Seabras 1

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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
Geomet, Inc.

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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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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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Anna Catalano
Director

Directorships:
HollyFrontier Corporation
Willis Towers Watson
Kraton Corporation
Alzheimer's Association
Houston Grand Opera
NACD Texas TriCities Chapter

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L. Melvin 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, Partner, Texas Lockton Companies, L.L.C.

Directorships:
Houston Symphony Board of Trustees
Society for Values and Higher Education
Material Intellect

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Will Hardee
Director

Sr. Vice President and Chairman's Council,Hardee Investment Group / RBC Wealth Management

Directorships
Harvest Natural Resources Inc.
Port Bay Wetlands Mitigation Bank
NACD Texas TriCities Chapter

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Ralph Hasson
Director

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

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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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Janet Langford Carrig
Director

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

Directorships:
Houston Grand Opera Endowment
Columbia Trust

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Brent Longnecker
Director

CEO and Chairman, Longnecker & Associates

Directorships: Rangeford Resources, Pura Vida Spirits, Star 12 Foundation

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Joe McKinney
Director

Vice Chairman & ACFE, Broadway National Bank

Directorships:
Luby's, Inc.
Broadway National Bank
NY REIT

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Stephen Newton
Director

Area Managing, Russell Reynolds Associates

Directorships:
French -American Chamber of Commerce
The Health Museum, Central Houston
Society for the Performing Arts
NACD Texas TriCities Chapter

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Jennifer Cox
Executive Director


Rebecca White
Administrator


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