OUR BOARD OF MANAGERS

The Company is governed by a board of managers. There are currently five managers, four of whom are “independent,” as that term is defined under applicable laws and regulations. The fifth manager is the Company’s Chief Executive Officer, James L. Williams, who currently serves as Board chair. In addition to Mr. Williams, Board leadership is provided by a lead independent manager who presides at regular sessions of non-management directors and interacts with the Company’s stockholders and other constituents. Please read below to learn more about our highly experienced and distinguished board of managers.

James L. Williams, Major General USMC (ret)

Chief Executive Officer and Chairman

Board Member - Texas Scottish Rite Hospital

Board Chair - International Learning of Texas Charter School

Board Member - SMU Tower Center

Veterans Advisory Board - VA North Texas Medical System

Former Board Member - North Texas Crime Commission / Chair Cybercrime

Former Board Member - The Bridge/Homeless Program

Former Commanding General, 4th Marine Division

Former Assistant Division Commander, 2nd Marine Division

Former Deputy Commanding General, 1st Marine Expeditionary Force