| Jamie Pierce |
Jamie Pierce is currently the Chief Marketing Officer & Vice President at Service Corp. International since 2018. Prior to this, she worked as the Senior Director-Marketing & Communications at Tempur Sealy International, Inc. She also worked as a Senior Sales Manager at Whirlpool Corp. from 2007 to 2010 and as a Marketing Manager at DURA Automotive Systems, Inc. from 2004 to 2007. Additionally, she served as the Chief Marketing Officer & Vice President at Conn's, Inc. Ms. Pierce completed her undergraduate degree at Oakland University (Michigan) and her graduate degree at Eli Broad College of Business. |
| Thomas L. Ryan |
Thomas L. Ryan is currently the Chairman, President & Chief Executive Officer at Service Corp. International since 2016. He is also a Senior Member-Visitors Board at The University of Texas M.D. Anderson Cancer Center, a Secretary & Member at Young Presidents' Organization, Inc. since 2013, a Trustee at United Way of the Texas Gulf Coast since 2009, and a Trustee at Genesys Works. In his former positions, Mr. Ryan served as the Chairman of United Way of Greater Houston from 2009 to 2018. He was an Independent Director at Chesapeake Energy Corp. from 2013 to 2021 and at Texas Industries, Inc. from 2012 to 2014. He also held positions as a Director at the American Diabetes Association and the Greater Houston Partnership Inc. Additionally, he served as an Independent Trustee at Weingarten Realty Investors from 2012 to 2021. Prior to these roles, he worked as an Auditor at Coopers & Lybrand LLP from 1988 to 1996 and was a Member of the Governing Board at the Greater Houston Community Foundation. Mr. Ryan obtained his undergraduate degree from The University of Texas at Austin. |
| John Del Mixon |
John Del Mixon is currently working as the Vice President-Information Technology at Service Corp. International since 1995. Prior to this, he worked as an Information Director at Grand Orient de France. Mr. Mixon has a graduate degree from the University of Southern California and an undergraduate degree from Washington & Lee University. |
| Elisabeth G. Nash |
Elisabeth G. Nash is currently the Director at Genesys Works. She also holds the position of Senior Vice President-Operations Services at Service Corp. International, which she started in 2011. Ms. Nash completed her undergraduate degree at Texas A&M University. |
| Sumner J. Waring |
Sumner J. Waring is currently a Director at Greater Houston Partnership Inc and Fall River Five Cents Savings Bank. He has previously held positions as Chief Operating Officer & Senior Vice President at Service Corp. International, Member-Houston Chapter at American Heart Association, Inc., Trustee at Tabor Academy, and Trustee at BankFive MHC (Massachusetts). Mr. Waring has an undergraduate degree from Stetson University and Mount Ida College, and an MBA from the University of Massachusetts. |
| Eric D. Tanzberger |
Eric D. Tanzberger is currently an Independent Director at Sanara MedTech, Inc. and a Director at New Orleans Medical Mission Services. He previously served as the Chief Financial Officer & Senior Vice President at Service Corp. International. Prior to that, he held positions as a Trustee at Junior Achievement of Southeast Texas, Inc., the National Funeral Directors Association, and the United Way of Greater Houston. He also worked as an Assistant Controller at Kirby Marine Transport Corp. in 1996. Additionally, Mr. Tanzberger has served as a Trustee at the Funeral Service Foundation. He obtained his undergraduate degree from the University of Notre Dame. |
| Ellen Ochoa |
Ellen Ochoa is currently the Vice Chairman at Manned Space Flight Education Foundation, Inc. She is also an Independent Director at Service Corp. International, a Director at Mutual of America Life Insurance Co., a Director at the Federal Reserve Bank of Dallas, a Director at SRI International, and a Trustee at the Gordon & Betty Moore Foundation. Additionally, she holds positions as a Member of Sigma XI, the National Academy of Engineering, the Optical Society of America, the Phi Beta Kappa Society, the American Institute of Aeronautics & Astronautics, and the National Science Board. In her former roles, Dr. Ochoa served as the Director of the Technology & Entrepreneurship Center of Houston, the NASA Johnson Space Center, and Sandia National Laboratories. She was also a Trustee at Stanford University. Dr. Ochoa obtained her graduate and doctorate degrees from Stanford University and her undergraduate degree from San Diego State University. |
| Sara Martinez Tucker |
Sara Martinez Tucker is currently serving as the Chairman at American Electric Power Co., Inc. She is also an Independent Director at Service Corp. International, a Director at Nationwide Mutual Insurance Co., a Trustee at the University of Notre Dame, and a member of the Advisory Board at Achieve Partners Management LLC. In her former positions, Ms. Tucker served as the President & Chief Executive Officer at National Math & Science Initiative, Inc. from 2013 to 2015. She was also the President & Chief Executive Officer at Hispanic Scholarship Fund from 1997 to 2006. Additionally, she served as the Chairman of the University of Texas System Board in 2017 and 2018, and as a Director at Cornerstone OnDemand, Inc. in 2021. Ms. Tucker's education includes an undergraduate degree and an MBA from The University of Texas at Austin. |
| Marcus A. Watts |
Marcus A. Watts is currently an Independent Director at Coterra Energy, Inc. and the Lead Independent Director at Service Corp. International. He also holds director positions at Aeriform Corp., Gulf States Toyota, Inc., The University of Texas M.D. Anderson Cancer Center, Friedkin Cos., Inc., Auberge Resorts LLC, Center for Houston's Future, Inc., and Houston Ballet Foundation. In addition, he is the President of The Friedkin Group, Inc. Previously, Mr. Watts served as the Vice Chairman & Managing Partner at Locke Liddell & Sapp LLP from 2009 to 2010. He was also the Chairman of Greater Houston Partnership Inc, Society for the Performing Arts, and United Way of Greater Houston. Additionally, he held director positions at Cornell Cos., Inc. (Texas), Federal Reserve Bank of Dallas, Complete Production Services, Inc., Highland Copper Co., Inc., and Young Men's Christian Association of the Greater Houston. He was the Managing Partner-Houston at Locke Lord LLP from 2002 to 2010. Mr. Watts completed his undergraduate studies at Texas A&M University and obtained a graduate degree from Harvard Law School. |
| Jakki Lynn Haussler |
Jakki Lynn Haussler founded Opus Capital Group LLC in 2006, where she is working as Chairman of the Board from 2006 and Opus Capital Management, Inc. in 1996, where she is working as Non-Executive Chairman from 2019. Ms. Haussler also founded Salmon P Chase College of Law, where she worked as Director-Best Transport. Ms. Haussler also currently works at Barnes Group, Inc., as Independent Director from 2021, Morgan Stanley India Investment Fund, Inc., as Independent Director from 2015, Service Corp. International, as Independent Director from 2018, and various other companies. Ms. Haussler also formerly worked at Cincinnati Bell Inc., as Independent Director from 2011 to 2021, Morgan Stanley Income Securities, Inc., as Director, The Latin American Discovery Fund, Inc., as Director in 2015, and various other companies. Ms. Haussler received her undergraduate degree in 1979 from the University of Cincinnati (Ohio) and graduate degree from Salmon P Chase College of Law. |
| C. Park Shaper |
C. Park Shaper is currently the Chief Executive Officer at SEIS Holdings LLC, an Independent Director at Service Corp. International, a Director at Sunnova Energy Corp., a Director at Texas Children's Hospital, a Director at Alley Theatre, an Independent Director at Sunnova Energy International, Inc., and a Vice President at First Data Corp. Previously, Mr. Shaper held positions such as President and Director at Kinder Morgan Energy Partners LP, President and Director at Kinder Morgan GP LLC, President and Director at Kinder Morgan Management LLC, President and Director at El Paso Pipeline Partners LP, President and Director at El Paso Pipeline GP Co. LLC, President and Director at Altair Corp., and President at Kinder Morgan Kansas, Inc. Mr. Shaper also has experience as a Principal at Accenture LLP, Principal at TeleCheck Services LLC, Consultant at The Boston Consulting Group, Inc., Chief Financial Officer at Plantation Pipe Line Co., Chief Financial Officer and Vice President at First Data Analytics, and Advisor at Anthony Riker LLC. Mr. Shaper received an undergraduate degree from Stanford University and an MBA from Kellogg School of Management. |
| Anthony L. Coelho |
Anthony L. Coelho's current jobs include Chairman at Esquire Financial Holdings, Inc., Chairman at Esquire Bank NA, Independent Director at Service Corp. International, Director at Nanoholdings LLC, Independent Director at AudioEye, Inc., Independent Director at EVO Transportation & Energy Services, Inc., Director at Avenet LLC, Member at Congressional Hispanic Caucus Institute, and Advisory Partner at Potomac Equity Partners LLC. His former jobs include President & Chief Executive Officer at Wertheim Schroder & Co., Inc., Chairman & Chief Executive Officer at ETC w, Chief Executive Officer at Wertheim Schroder Investment Services, Inc., Chairman-Pediatric Epilepsy at the University of California, Los Angeles, Co-Chairman at the US Census Bureau, Chairman at the American Association of People With Disabilities, Chairman at Kaiser Group International, Inc., Chairman-Public Policy at the University of California, Director at Cadiz, Inc., Director at LivaNova USA, Inc., Director at Universal Access Global Holdings, Inc., Independent Director at Warren Resources, Inc., Director at Ceptor Corp. (Maryland), Director at Circus Circus Enterprises, Inc., Director at Stem Cell Innovations, Inc., Director at the Epilepsy Foundation, Director at Kaiser Resources, Inc., and Advisor at Fairfax Partners LLC. He obtained his undergraduate degree from Loyola Marymount University in 1964. |
| Alan R. Buckwalter |
Alan R. Buckwalter is currently the Vice Chairman at Torch Securities LLC. He is also an Independent Director at Service Corp. International, a Director at the University of St. Thomas (Texas), Baylor College of Medicine, The Texas Medical Center, Central Houston, Inc., National Association of Corporate Directors (Houston), and American Red Cross Greater Houston. In the past, Mr. Buckwalter served as the Chairman & Chief Executive Officer-South Region at JPMorgan Chase Bank, NA (New York) from 1995 to 2003. He was also the Chairman & Chief Executive Officer at Chase Bank of Texas NA and Chairman at JPMorgan Chase Bank, NA (Investment Management) from 1998 to 2003. Additionally, he was an Independent Director at Freeport-McMoRan, Inc. from 2013 to 2015 and at Plains Exploration & Production Co. from 2003 to 2013. He has also held positions as a Director at the Federal Reserve Bank of Dallas, BCM Technologies, Inc., Saint Luke's Health System, Inc. (Missouri), and Freeport-McMoRan Oil & Gas, Inc. Furthermore, he served as the President at Texas Commerce Bank, NA (Lubbock, Texas) from 1990 to 1998 and as the Head-Banking Division & Leveraged Finance Unit at Chemical Bank (New York). Mr. Buckwalter obtained his undergraduate degree from Fairleigh Dickinson University. |
| Victor L. Lund |
Victor L. Lund is an Independent Director at Service Corp. International since 2011 and a Director at Canal Insurance Co. He previously served as the Chairman, CEO, CFO & Controller at American Stores Co. LLC from 1977 to 1999. He was also the President, Chief Executive Officer & Director at Teradata Corp. in 2020. Additionally, he held the position of Vice Chairman at Albertson's, Inc. from 1999 to 2002. Mr. Lund served as the Non-Executive Chairman at Global Resource Corp. (North Carolina) and Mariner Health Care, Inc. (Georgia) from 2002 to 2004. He was the Non-Executive Chairman at DemandTec, Inc. from 2005 to 2012. Mr. Lund has also served as a Director at Delta Air Lines, Inc., Borders Group, Inc., NCR Voyix Corp., Del Monte Foods Co., and Bill Me Later, Inc. He obtained his undergraduate and MBA degrees from the University of Utah. |
