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
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
John R. Hewitt      
Tom E. Maxwell Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Tom Maxwell

Tom E. Maxwell, age 64, was first elected as a director of the Company effective May 2003. Mr. Maxwell is President and Chief Executive Officer of The Flintco Companies, Inc., which is ranked 19th by Engineering New-Record (ENR) among commercial construction companies in the United States. He has held this position for twenty-two years, and prior to his election to President and Chief Executive Officer of Flintco, Mr. Maxwell was the Chief Financial Officer of Flintco for five years. Mr. Maxwell began his career with five years at Deloitte and Touche and was the Chief Financial Officer of a public company, Kinark Corporation, for nine years. Mr. Maxwell earned Undergraduate and Masters Degrees in Accounting at the University of Oklahoma and is a Certified Public Accountant (inactive). Mr. Maxwell is a director of Summit Bank. In addition, Mr. Maxwell serves as a director for the Tulsa Metro Chamber of Commerce and the Oklahoma Business Roundtable, as trustee for the Friends of Fairgrounds Foundation, and as a partner in Yukon Developers.


Holdings: 50,859 shares     View Transactions
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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