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Board of Directors
Board Composition
Our certificate of incorporation and by-laws provide that the Board shall consist of not fewer than five directors, nor more than 15 directors. We
currently have 9 directors.
Directors are elected by stockholders for terms of three years or less and hold office until their successors are elected and qualify. We have three
classes of directors and one of these three classes is elected each year to succeed the directors whose terms are expiring.
The current composition of our three classes of directors is set forth below.
Class I Directors
(term expires in 2016)
Mr. Joseph H. Bryant (Chairman)
Mr. Jon A. Marshall
Dr. Jack E. Golden
Class II Directors
(term expires in 2017)
Mr. Kenneth W. Moore
Dr. Myles W. Scoggins
Mr. Martin H. Young, Jr.
Class III Directors
(term expires in 2015)
Senator Kay Bailey Hutchison
Mr. D. Jeff van Steenbergen
Mr. William P. Utt
3
CORPORATE GOVERNANCE
