Mr. Shanfelter has been a member of our Board and a Class III director since
Austin J. Shanfelter
Thomas N. Amonett
Mr. Amonett was President, Chief Executive Officer and a director of Athlon Solutions, LLC, a
Michael Caliel
Mr. Caliel served as President and Chief Executive Officer for Layne Christensen Company (NASDAQ: LAYN)
Richard L. Daerr, Jr.
Mr. Daerr founded RK Enterprises in 1997, a firm that has assisted companies and investor
Margaret M. Foran
Ms. Foran is Chief Governance Officer, Senior Vice President and Corporate Secretary of Prudential Financial,
Quentin P. Smith, Jr.
Mr. Smith is president of Cadre Business Advisors, LLC, a professional management-consulting firm with an
Mary E. Sullivan
Ms. Sullivan currently serves as CFO for Susser Holdings II, L.P. From 2000 to 2015,