Committee Composition Print Email
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit/Finance Corporate Governance Compensation
Kirby A. Dyess     Committee Chair for Compensation Committee
Jon E. Eliassen Chairman of the Board   Member of Corporate Governance Committee Member of Compensation Committee
Charles H. Gaylord , Jr.   Member of Corporate Governance Committee Member of Compensation Committee
Thomas S. Glanville Committee Chair for Audit/Finance Committee    

Thomas S. Glanville (age 51) has been a director since 2001. Mr. Glanville has been managing partner of both Eschelon Energy Partners, LP, an energy industry private equity firm, and Eschelon Advisors, a financial and strategic consulting firm to energy/utility industry principals, since 2003. From 1999-2002, Mr. Glanville served as vice president of technology and new ventures for Reliant Energy, Inc., one of the world's largest international energy services companies, and its affiliate, Reliant Resources, Inc. He currently serves on the boards of directors of Chroma Exploration and Production, Inc., and Strand Energy, L.L.C., both privately-held oil and gas exploration and production companies. Mr. Glanville brings to the Board financial expertise, industry-related experience through his association with Reliant Energy, and technology skills that include his involvement with electric metering studies and research while he was Vice President of Technology for Reliant Energy. He is currently President of the Texas Tri-Cities branch of the National Association of Corporate Directors (Houston, Austin, San Antonio).

Holdings: 22,810 shares     View Transactions
Timothy M. Leyden      
Philip Mezey      
Sharon L. Nelson Member of Audit/Finance Committee Committee Chair for Corporate Governance Committee  
Dan Pelino      
Gary Pruitt Member of Audit/Finance Committee    
Graham M. Wilson Member of Audit/Finance Committee Member of Corporate Governance Committee  
Lynda Ziegler     Member of Compensation Committee

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