Bruce M. Bell
Post Oak Oil Company , CEO
Edrio Oil Company, CEO
Oklahoma City, OK
Michael C. Coffman
President, CEO
Oklahoma City, OK
E. Chris Kauffman
Campbell-Kauffman Insurance Agency, V.P.
Oklahoma City, OK
Duke R. Ligon
Strategic Advisor to Love's Travel Stops and Country Stores,
Oklahoma City, OK
Robert O. Lorenz
Lead Independent Director
Retired
Edmond, OK
Robert A. Reece
Attorney
Reece Enterprises, Inc.
Oklahoma City, OK
Robert E. Robotti
Robotti & Company, LLC, CEO
New York City, NY
H. Grant Swartzwelder
Petrogrowth Advisors, CEO
Plano, Texas