Page 31 - STA SS Woman of the World Playbill 090920 FINAL Rev
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2020 - 2021 BOARD OF DIRECTORS

      EXECUTIVE COMMITTEE

      Steven Owsley           George C. Lancaster     Randel R. Young
      Chair                   Chair Emeritus          Chair, Strategic Planning
      Partner, Owsley &       SVP of Corporate        Partner, Practice
      Associates              Communications, Hines   Area Leader, Energy,
      Jane Crowder Schmitt    Jo Furr                 Infrastructure & Resources,
      President               Chair, Development      K&L Gates
      SVP, Human Resources    Community Leader        Mike Dishberger
      (Retired),              Neal Hirsch             CEO & Co-Owner
      Cameron International   Chair, Nominating and   Sandcastle Homes
      Kay Brazelton Bruce     Governance              Glenda Gordy
      Secretary               Managing Partner        Vice President/Director
      Community Leader        (Retired), Richard,     Gordy Oil Company
      Phillip Vogelsang       Wayne and Roberts       Myrtle Jones
      Treasurer / Chair, Finance  Jim Nicklos         Senior Vice President, Tax
      Executive Director, Ernst &   Chair, Audit      Halliburton
      Young                   President, Nicklos Drilling
                              Company

      DIRECTORS

      Ralph Burch             Cindy Sparkman Langham   Angela Haraka Ramm
      Deputy General Counsel   Head of Human Resources   Community Leader
      (Retired)               Sheridan                Hans Roth
      International,          Harriet C. Latimer      Managing Director
      ConocoPhillips          Principal               Russell Reynolds
      Dominic Cellitti        Harriet Latimer &       Associates
      Certified Financial Planner   Associates
      Morgan Stanley          Alexander Lazar, MD / PhD   Ted Swindley
                                                      Founding Artistic Director
      Sally Edmundson         Professor               Stages
      Actor/Community Leader  UT MD Anderson Cancer   Charles Walker
      Duke Ensell             Center                  Head of IP Disputes, US
      President               Raymond F. Messer       Norton Rose Fulbright
      Admiral Transfer and    Chairman Emeritus
      Rigging                 Walter P. Moore
      Stacy L. Feltham        Mary Moore
      VP Legal Petroleum &    Independent CPA
      North America           Mauri Oliver
      BHP                     President
      Alicia Gordy            Advancing Communications
      Founder/Owner           & Learning
      The Breathing Room      Vice President
      Cynthia Guill           More Than You Can
      Community Leader        Imagine, Inc.
      Joanna Handel           Thomas D. Paul
      Sales                   PhD Of Counsel
      Tootsies                Norton Rose Fulbright
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