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    
Philip Mezey      
Sharon L. Nelson   Committee Chair for Corporate Governance Committee Member of Compensation Committee
Gary Pruitt Member of Audit/Finance Committee    
Michael V. Pulli      
Graham M. Wilson Member of Audit/Finance Committee Member of Corporate Governance Committee  
Director

Graham M. Wilson (age 65) has been a director since 1990. Mr. Wilson has been sole shareholder and chairman of GraWil Consultants Inc., a management and financial consultant firm, since 2002. Prior to that, he was employed by Westcoast Energy Inc., an integrated energy company, where he held the positions of executive vice president and chief financial officer, and president and CEO, Services. Mr. Wilson also serves on the boards of directors of British Columbia Ferries Services Inc., Naikun Wind Energy Group Inc., and Daylight Energy Trust, and is a trustee of Hardwoods Distribution Income Trust. A Canadian citizen, Mr. Graham has extensive financial and senior leadership experience, particularly with energy businesses such as Westcoast Energy which focuses primarily on natural gas in the U.S. and Canada. He served as Vice President of Finance for two other public Canadian companies and currently serves on the audit committees of five public companies. In addition, through his consulting firm, GraWil Consultants Inc., Mr. Wilson assists various business enterprises with their operations and finances. His Canadian business and financial acumen brings an international perspective to our Board.


Holdings: 13,898 shares     View Transactions
Lynda Ziegler      

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