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 57) has been a director since 2001. Since 2003, Mr. Glanville has been managing partner of Eschelon Energy Partners, LP, Eschelon Advisors, LP, and affiliates, providing energy and private equity investment and advisory services. From 1999 to 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. He also serves as chairman of the Texas TriCities branch (Houston, Austin, San Antonio) of the National Association of Corporate Directors (NACD).  Mr. Glanville also recently joined the board of Mitcham Industries, the largest independent lessor of advanced seismic equipment in the world.

Mr. Glanville brings to the Board financial expertise, industry-related experience through his association with Reliant Energy, energy sector exposure through the Eschelon entities, and technology skills that include his involvement with electric metering studies and research while he was vice president of technology for Reliant Energy.

Holdings: 21,021 shares     View Transactions
Frank M. Jaehnert Member of Audit/Finance Committee Member of Corporate Governance Committee  
Timothy M. Leyden Member of Audit/Finance Committee    
Philip Mezey      
Sharon L. Nelson Member of Audit/Finance Committee Committee Chair for Corporate Governance Committee  
Dan Pelino     Member of Compensation Committee
Gary Pruitt Member of Audit/Finance Committee    
Diana D. Tremblay     Member of Compensation Committee
Lynda L. Ziegler   Member of Corporate Governance Committee  

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