NASDAQ: LGCY

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Governance Committees & Documents

Audit Committee Charter

Committee Members

Compensation Committee Charter

Committee Members

Nominating, Governance and Conflicts Committee Charter

Committee Members

Code of Ethics


Committee Composition

  Audit Nominating,
Governance
and
Conflicts
Compensation
William R. Granberry Member of Audit Committee Committee Chair for Nominating, Governance and Conflicts Committee Member of Compensation Committee

William R. Granberry has over 40 years of experience in the oil and gas industry. Mr. Granberry is a member of the Board of Directors of The Williams Companies, Inc. and is a member of Compass Operating Company, LLC, a small, private oil and gas exploration, development and producing company with properties in West Texas and Southeast New Mexico. From 1999 through September 2004, he managed investments and consulted with oil and gas companies. Mr. Granberry was President and Chief Operating Officer of Tom Brown, Inc. from 1996 to 1999. Tom Brown, Inc. was a public oil and gas company with exploration, development, acquisition and production activities throughout the central United States. Mr. Granberry earned B.S. and M.S. degrees in Petroleum Engineering from the University of Texas and upon graduation, worked for Amoco Production Company for 16 years.
G. Larry Lawrence Committee Chair for Audit Committee Member of Nominating, Governance and Conflicts Committee  
William D. Sullivan Member of Audit Committee Member of Nominating, Governance and Conflicts Committee Member of Compensation Committee
Kyle D. Vann   Member of Nominating, Governance and Conflicts Committee Committee Chair for Compensation Committee
Committee Chair = Chair Committee Member = Member

Whistleblower Hotline

Hotline: 866-574-1203

For accounting, internal control, auditing matters or any concern regarding our Code of Business Conduct & Ethics.
Web address: https://www.openboard.info/lgcy/index.cfm