ADVANCING EXEMPLARY BOARD LEADERSHIP

Joint Program: Charting My Course Through the

Executive Suite to a Board Seat

October 23, 2014 The Royal Sonesta Hotel | Houston, TX | Founder’s Ballroom AGENDA 11:00am – Check-In, Networking and Breakfast (Founder’s Ballroom) 11:30am – GHWCOC Opening Remarks (Suzan Deison) and Luncheon 11:55am – NACD Introduction (Tom Glanville) 12:00pm – Panel Discussion Begins 12:45pm – Audience Q&A 1:00 pm – Closing Remarks (Cyndy Garza Roberts) 1:00 pm – 1:30pm – Final networking and speaker meet and greet (Chairman’s Boardroom)

© 2014 National Association of Corporate Directors

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Welcome from the Greater Houston Women’s Chamber of Commerce Suzan Deison, President Our Mission Our mission is to advance and empower women through leadership, education, advocacy and mentoring. Company Overview The Greater Houston Women's Chamber of Commerce is a non-profit business organization of highly influential and diverse women and men dedicated to the advancement and empowerment of women through avenues of leadership, education, advocacy, and mentoring.

Program Co-Host | GHWCC

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Welcome from the National Association of Corporate Directors Texas TriCities Chapter Tom Glanville, Chairman Vision NACD aspires to a world where... Businesses are sustainable, profitable and trusted. NACD is providing the tools, resources and voice to advance this vision. Mission NACD advances exemplary board leadership - for directors, by directors. Our team provides the information and insights that board members rely upon to confidently navigate business challenges and enhance long-term shareowner value. Importantly, directors and boards turn to NACD to gain the knowledge and wisdom to become a strategic asset to their companies, and NACD amplifies the collective voice of directors in the national dialogue on board governance issues. NACD is the Voice of the Director. This is not corporate speak: Our entire organization is focused on meeting the needs of board members, and supporting directors to perform more effectively and efficiently.

Program Co-Host | NACD

Premier Program Sponsors

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Table Sponsors

• Asset Management Group • City of Houston Office of

Business Opportunity • ContentActive LLC • Enbridge, Inc. • Kelsey-Seybold Clinic

• Lockton Companies • Russell Reynolds Associates • Hardee Investment Group /

RBC Wealth Management • Shell • Sysco Corporation

105 Full Board Members – Texas TriCities Committed to Excellence in Governance

Forestar Group, Inc. Freescale Semiconductors Greater Houston Women’s Chamber of Commerce Group 1 Automotive Halcon Resources Corporation Halliburton Hanger, Inc. Harvest Natural Resources, Inc. HCC Insurance Holdings, Inc. Hercules Offshore, Inc. HomeAway Houston Wire & Cable Company Ignite Restaurant Group Integrated Electrical Services, Inc. Integrity Bank KBR, Inc. Key Energy Services, Inc. Kirby Corporation KMG Chemicals, Inc. Kraton Performance Polymers, Inc. LGI Homes, Inc. Linn Energy, LLC Luby's, Inc. LyondellBasell Industries Magnum Hunter Resources Corp. Main Street Capital Corp. McDermott International, Inc. Midstates Petroleum Company MRC Global, Inc. Nabors Industries National Instruments Corp. Newfield Exploration Company Newpark Resources, Inc. Noble Corporation Noble Energy, Inc.

Oiltanking Partners LP Orion Marine Group, Inc. Parker Drilling Company Phillips 66 Pioneer Energy Services Powell Industries, Inc. PROS Holdings, Inc. Quanta Services, Inc. Rackspace Hosting, Inc. Rignet, Inc. Rush Enterprises, Inc. Service Corporation International Sharps Compliance SolarWinds, Inc. Spectra Energy Partners, LP Sterling Construction Co – NEW! Stewart Information Services Corporation Susser Holdings Corporation Swift Energy Company SYSCO Corporation Team, Inc. Tesoro Corporation TETRA Technologies Thermon Group Holdings, Inc. Trecora Resources Triumvir, LLC USAA USA Compression Partners USA Truck VAALCO Energy, Inc. Waste Management, Inc. Weatherford International Ltd. Westlake Chemical Corporation WILLBROS Group, Inc.

Advanced Micro Devices, Inc. AirBorn, Inc. – NEW! Alder Koten Anadarko Petroleum Corporation Atwood Oceanics, Inc. Baker Hughes Biglari Holdings, Inc. BPZ Energy, L.L.C. Bristow Group, Inc. Buckeye Partners, L.P. C.H. Guenther & Son, Inc. Cal Dive International, Inc. Cameron International Capital Metro Cardtronics, Inc. Carrizo Oil & Gas, Inc. CenterPoint Energy Chicago Bridge & Iron Company Cirrus Logic, Inc. ConocoPhillips Crestwood Midstream Partners, Crown Castle International CST Brands Cyberonics, Inc. Delek Holdings Dynegy, Inc. Eagle Rock Energy Partners, L.P. Endeavour International Energy XXI (Bermuda) Limited ERCOT Exterran Holdings, Inc. Fallbrook Technologies, Inc. Flotek Industries FMC Technologies, Inc. Forbes Energy Services

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NACD Chapters Nationwide

NACD Arizona NACD Atlanta

NACD Capital Area NACD Carolinas

NACD Chicago NACD Colorado

NACD Connecticut NACD Florida

NACD Heartland NACD Minnesota

NACD New England NACD New Jersey

NACD New York NACD North Texas

NACD Northern California NACD Northwest

NACD Philadelphia NACD Research Triangle

NACD Southern California NACD Texas TriCities

NACD Three Rivers Chapter NACD Utah

NACD members are welcome to attend events at ALL chapter locations!

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Upcoming Fall NACD Chapter Local Programs

HOUSTON PROGRAMS Nov 6 BRC: Recalibrating Strategy at Major Inflection Points and Transitions with Ray Gilmartin, Former CEO Merck, Inc. The Houstonian Hotel | Breakfast 7:00am – 9:00am Dec 2 In Conversation with Dr. David Eagleman on Your Brain and Decision Making in the Boardroom 4:00pm-5:30pm followed by Holiday Reception 5:30pm-7:00pm River Oaks Country Club

AUSTIN PROGRAMS Dec 12 Onboarding Directors The Four Seasons | Breakfast 7:00am – 9:00am

SAN ANTONIO PROGRAMS

Nov 13 Compensation Committee Update

Westin Riverwalk Hotel | Breakfast

7:00am – 9:00am

REGISTER AT texastricities.nacdonline.org 7

Upcoming 2014 Fall NACD National Programs

REGISTER AT WWW.NACDONLINE.ORG

Director Professionalism Dec. 8-9 | Fort Lauderdale, FL

The Master Class

Dec. 11-12 | Fort Lauderdale, FL

Webinars Nov 6 | Boardroom Excellence Series

Nov 18 | Compensation Series

Nov 20 | Directorship 2020: Future Trends and the Boardroom

Dec 16 | Compensation Series

Dec 18 | Boardroom Excellence Series

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ADVANCING EXEMPLARY BOARD LEADERSHIP

Charting My Course Through

the Executive Suite to a Board Seat

October 23, 2014 Houston, Texas

Royal Sonesta Hotel

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“You can’t be what you can’t see…”

- Marie Wilson from the White House Project

Moderator ____________________________________________________ Jill Griffin Luby’s Inc., Luby’s/Fuddruckers, Austin Convention & Visitors Bureau, University of South Carolina Moore School of Business, Griffin Group, NACD Texas TriCities Chapter Panelists ________________________________________________________ Linda Zarda Cook Managing Director, EIG Global Energy Partners and CEO Harbour Energy Director, The Boeing Co, KBR, Inc. Lori Gobillot Partner, InVista Advisors, LLC Director, Bristow Group, Inc., Agape Development Advisor, GetGoing, Inc. Beryl Raff Chairman & CEO, Helzberg Diamonds Director: Helzberg Diamonds, Group 1 Automotive, Helen of Troy, Michaels Companies, Inc., NACD Heartland Chapter

Program Panelists

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Audience Q&A: Raise your hand for the microphone or complete your question on

the Q&A slip and hold it in the air.

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Closing Remarks: Cyndy Garza Roberts, Chair of GHWCC

Thank you for attending! Please join us in the Chairman’s Boardroom

for additional networking until 1:30pm.

Greater Houston Women’s Chamber of Commerce Suzan Deison, President, sdeison@ghwcc.org

info@ghwcc.org | 3015 Richmond Ave., Ste. 200, Houston, TX 77098

(713) 782-3777 Fax: (281) 400-3635

NACD Texas TriCities Chapter Contacts Julie Pitts, Executive Director, julie@nacdttc.org

Becky White, Chapter Administrator, becky@nacdttc.org

713-821-1403 main

Visit texastricities.nacdonline.org to register for upcoming programs.

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