Board of Directors

Charles H. Carmouche
Executive Vice President and General Counsel of Post Oak Bancshares, Inc. and Post Oak Bank, N.A.; formerly General Counsel of Fiesta Mart, Houston, Texas, a major grocery retailer.

Charles M. Giesen
Attorney and Certified Public Accountant.

E. Doug Hodo, Jr.
President of McGriff, Seibels & Williams of Texas, Inc., a Texas insurance company.

Frank C. Liang
CEO of Telco Intercontinental Corporation, an import/export company serving the electro-mechanical industry.

D. Wayne McDonnell
Former partner in charge of development, architecture, construction and real estate for Saltgrass Steakhouse and Babins restaurants; former registered architect; current owner of Silver Star Ranch/Performance Horses and Investment.

Robert E. McKee, III
Retired ConocoPhillips Executive Vice President; former Director of QEP Resources Corporation; retired Chairman of Enventure Global Technologies; former Director of Parker Drilling; served as former Senior Oil Advisor to the Coalition Provisional Authority and Iraqi Oil Ministries; all related to the oil and gas industry.

Randall S. Nelson
President and sole owner of SCResults, LLC, a worldwide consulting/equity investment firm dedicated to engineering and construction projects and oil and gas production.

Jim W. Nokes
Retired Executive Vice President of Refining, Marketing, Supply & Transportation for ConocoPhillips; Director of Andeavor Corporation; and Lead Director of Albemarle Corporation.

H. John Riley, Jr.
Retired Chairman of the Board and Chief Executive Officer of Cooper Industries, Inc., a world-wide manufacturer of electrical products, tools and hardware; former Director of Allstate Corporation Baker Hughes Incorporated; Director of Westlake Chemical Corporation.

Marcus C. Rowland
Certified Public Accountant, Founder and General Partner of IOG Capital, LLC; General Partner of Basset Capital, LP; Chairman of the Board and Independent Director of SilverBow Resources, Inc. and Mitcham Industries; former Independent Director for Warren Resources, Inc.; former CEO of FTS International; former President and CFO of Frac Tech Services, LLC and Frac Tech International, LLC; former CFO of Chesapeake Energy Corporation; former COO White Nights Russian Enterprise, a joint venture of Anglo-Suisse, L.P. and Phibro Energy Corporation located in Russia; former CFO of Funk Exploration; all related to the oil and gas industry.

Louis A. Waters, Jr.
President of Waters Group, specializing in emerging technologies and trends in the marketplace with a strong track record in software, services and technology products.

Michael E. Wiley
Retired Chairman and Chief Executive Officer of Baker Hughes Incorporated; Director of Andeavor Corporation and Andeavor Logistics, LP and Director of Bill Barrett Corporation; and Vice-Chairman of the Independent Trustees of Fidelity Equity, High Income and Sector Funds. 

Roland L. Williams
President, Chairman and Chief Executive Officer of Post Oak Bancshares, Inc. and Post Oak Bank, N.A.


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