Committee Composition

  Audit Nominating and Governance Compensation Strategic Planning
Mr. Darren Jensen       Committee Chair for Strategic Planning Committee
Mr. Michael A. Beindorff Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee  
Mr. Raymond B. Greer Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee  
Mr. Vinayak R. Hegde Independent Director   Member of Nominating and Governance Committee   Member of Strategic Planning Committee
Mr. Darwin K. Lewis Independent Director Member of Audit Committee     Member of Strategic Planning Committee
Mr. Garry Mauro Chairman of the Board Independent Director Member of Audit Committee      
Garry Mauro Chairman of the Board; Independent Director

Mr. Mauro has been a member of our board of directors since 2008. Mr. Mauro has worked for over 30 years at the local, state and national levels on behalf of both private and public sector entities. From 1983 to 1999, he served as Commissioner of the Texas General Land Office overseeing the management of more than 20 million acres of state land, 18,000 oil and gas wells, and the state's benefit program for Veterans. During his tenure as Commissioner, he also chaired the Veterans Land board of directors, the School Land board of directors, the Parks and Wildlife board of directors for Lease, the Texas Department of Corrections board of directors for Lease, the University board of directors for Lease, the Coastal Coordination Council and the Texas Alternative Fuels Council and co-chaired the Sustainable Energy Development Council. He has received numerous honors and awards for his civic and philanthropic contributions in environmental, political and business arenas, including the "Man of the Year Award" from the Texas League of Women Voters and the "Rising Star of Texas Award" from Texas Business Magazine. In 1998, he was the Texas Democratic Party nominee for Governor. Mr. Mauro's broad range of expertise brings to our board of directors experience in management and operations as well as strong leadership and oversight.


Mr. George E. Metzger Independent Director     Committee Chair for Compensation Committee  
Mr. Richard Okumoto Independent Director Committee Chair for Audit Committee     Member of Strategic Planning Committee
Mr. Dave Toole Independent Director       Member of Strategic Planning Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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