Matrix

Committee composition

  Audit Nominating and Governance Compensation
John W. Gibson Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
John D. Chandler Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Martha Z. Carnes Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Michael J. Hall Chairman of the Board Independent Director      
I. Edgar (Ed) Hendrix Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
I. Hendrix

I. Edgar (Ed) Hendrix, age 65, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. Mr. Hendrix has served as President of Patriot Energy Resources, LLC since 2005. Mr. Hendrix served as Executive Vice President and Chief Financial Officer of Loudfire, Inc. from 2002 to 2004. Prior to 2002, Mr. Hendrix served as Executive Vice President and Chief Financial Officer of Spectrum Field Services, Inc., and as Vice President-Treasurer for Parker Drilling, a New York Stock Exchange company engaged in worldwide oil and gas drilling and equipment services. He also was a management consultant with Ernst & Young LLP. Mr. Hendrix has an undergraduate degree from Oklahoma Christian University and a Masters of Business Administration degree from the University of Oklahoma. Mr. Hendrix is a former member of the Board of Trustees for American Performance Funds and former Chairman of the Board of Red River Energy, Inc.


Holdings: 42,330 shares     View Transactions
John R. Hewitt      
Tom E. Maxwell Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
James H. Miller Independent Director      
Jim W. Mogg Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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