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Committee Composition

Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation Conflicts
Cary D. Brown        
Kyle A. McGraw        
Dale A. Brown        
William R. Granberry Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee Member of Conflicts Committee

William R. Granberry has over 40 years of experience in the oil and gas industry. Mr. Granberry is a member of the Board of Directors of The Williams Companies, Inc. and is a member of Compass Operating Company, LLC, a small, private oil and gas exploration, development and producing company with properties in West Texas and Southeast New Mexico. From 1999 through September 2004, he managed investments and consulted with oil and gas companies. Mr. Granberry was President and Chief Operating Officer of Tom Brown, Inc. from 1996 to 1999. Tom Brown, Inc. was a public oil and gas company with exploration, development, acquisition and production activities throughout the central United States. Mr. Granberry earned B.S. and M.S. degrees in Petroleum Engineering from the University of Texas and upon graduation, worked for Amoco Production Company for 16 years.

Member Member of the Audit Committee
Committee Chair Chair of the Nominating and Governance Committee
Member Member of the Compensation Committee
Member Member of the Conflicts Committee

G. Larry Lawrence Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee Member of Conflicts Committee
William D. Sullivan Member of Audit Committee Member of Nominating and Governance Committee   Committee Chair for Conflicts Committee
Kyle D. Vann   Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Conflicts Committee