Chair
Member
Audit Committee Position

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Chair

Darcy Antonellis

Since January 2014, Ms. Antonellis has been the Chief Executive Officer and Chief Technology Officer of Vubiquity, Inc., the largest global provider of premium content services and technical solutions serving clients in 37 countries and reaching more than 100 million households. From June 1998 until December 2013, Ms. Antonellis held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical Operations and Chief Technology Officer.

Member

Nancy Loewe

Ms. Loewe has nearly three decades of experience in delivering results and developing strategies for multinational companies across diverse industries. Ms. Loewe most recently served as the Chief Financial Officer for Kimberly-Clark International and prior to that was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation. She also served as Vice President and Chief Financial Officer of Frito Lay North America. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as Chief Financial Officer for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Member

Steven P. Rosenberg

Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006. Mr. Rosenberg also has experience serving on the following public company boards: Texas Capital Bancshares, Inc.; PRGX Global, Inc. (2007-2014).

Member

Audit Committee Charter

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Compensation Committee Position

Nina G. Vaca

Ms. Vaca is the Founder, Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider. Ms. Vaca also serves on the following public company boards: Kohls, Corp. and Comerica Bank, Inc.

Chair

Benjamin D. Chereskin

Mr. Chereskin is President of Profile Management LLC (“Profile Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Management, Mr. Chereskin was a Managing Director and member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993. Mr. Chereskin also has experience serving on the following public company boards: CDW, Corporation; Boulder Brands, Inc. (2013-2016).

Member

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Steven P. Rosenberg

Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006. Mr. Rosenberg also has experience serving on the following public company boards: Texas Capital Bancshares, Inc.; PRGX Global, Inc. (2007-2014).

Chair

Nancy Loewe

Ms. Loewe has nearly three decades of experience in delivering results and developing strategies for multinational companies across diverse industries. Ms. Loewe most recently served as the Chief Financial Officer for Kimberly-Clark International and prior to that was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation. She also served as Vice President and Chief Financial Officer of Frito Lay North America. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as Chief Financial Officer for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Member

Nina G. Vaca

Ms. Vaca is the Founder, Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider. Ms. Vaca also serves on the following public company boards: Kohls, Corp. and Comerica Bank, Inc.

Member

Nominating and Corporate Governance Committee Charter

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Strategic Planning Committee Position

Benjamin D. Chereskin

Mr. Chereskin is President of Profile Management LLC (“Profile Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Management, Mr. Chereskin was a Managing Director and member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993. Mr. Chereskin also has experience serving on the following public company boards: CDW, Corporation; Boulder Brands, Inc. (2013-2016).

Chair

Enrique F. Senior

Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks. Mr. Senior also has experience serving on the following public company boards: Grupo Televisa S.A.B.; Coca-Cola FEMSA, S.A.

Member

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Member

Raymond W. Syufy

Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977 and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed Chief Executive Officer and Chairman of the Board of Directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as Chief Executive Officer of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Member
New Ventures Committee Position

Lee Roy Mitchell

Mr. Mitchell is the Founder of the Company. He has served as Chairman of the Board (“Chairman”) since March 1996 and as a Director since our inception in 1987.

Chair

Enrique F. Senior

Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks. Mr. Senior also has experience serving on the following public company boards: Grupo Televisa S.A.B.; Coca-Cola FEMSA, S.A.

Member

Raymond W. Syufy

Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977 and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed Chief Executive Officer and Chairman of the Board of Directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as Chief Executive Officer of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Member

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Darcy Antonellis

Since January 2014, Ms. Antonellis has been the Chief Executive Officer and Chief Technology Officer of Vubiquity, Inc., the largest global provider of premium content services and technical solutions serving clients in 37 countries and reaching more than 100 million households. From June 1998 until December 2013, Ms. Antonellis held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical Operations and Chief Technology Officer.

Nancy Loewe

Ms. Loewe has nearly three decades of experience in delivering results and developing strategies for multinational companies across diverse industries. Ms. Loewe most recently served as the Chief Financial Officer for Kimberly-Clark International and prior to that was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation. She also served as Vice President and Chief Financial Officer of Frito Lay North America. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as Chief Financial Officer for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Steven P. Rosenberg

Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006. Mr. Rosenberg also has experience serving on the following public company boards: Texas Capital Bancshares, Inc.; PRGX Global, Inc. (2007-2014).

Nina G. Vaca

Ms. Vaca is the Founder, Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider. Ms. Vaca also serves on the following public company boards: Kohls, Corp. and Comerica Bank, Inc.

Benjamin D. Chereskin

Mr. Chereskin is President of Profile Management LLC (“Profile Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Management, Mr. Chereskin was a Managing Director and member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993. Mr. Chereskin also has experience serving on the following public company boards: CDW, Corporation; Boulder Brands, Inc. (2013-2016).

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Steven P. Rosenberg

Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006. Mr. Rosenberg also has experience serving on the following public company boards: Texas Capital Bancshares, Inc.; PRGX Global, Inc. (2007-2014).

Nancy Loewe

Ms. Loewe has nearly three decades of experience in delivering results and developing strategies for multinational companies across diverse industries. Ms. Loewe most recently served as the Chief Financial Officer for Kimberly-Clark International and prior to that was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation. She also served as Vice President and Chief Financial Officer of Frito Lay North America. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as Chief Financial Officer for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Nina G. Vaca

Ms. Vaca is the Founder, Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider. Ms. Vaca also serves on the following public company boards: Kohls, Corp. and Comerica Bank, Inc.

Benjamin D. Chereskin

Mr. Chereskin is President of Profile Management LLC (“Profile Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Management, Mr. Chereskin was a Managing Director and member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993. Mr. Chereskin also has experience serving on the following public company boards: CDW, Corporation; Boulder Brands, Inc. (2013-2016).

Enrique F. Senior

Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks. Mr. Senior also has experience serving on the following public company boards: Grupo Televisa S.A.B.; Coca-Cola FEMSA, S.A.

Carlos M. Sepulveda

Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda also has experience serving on the following public company boards: Matador Resources Company (2013-2017).

Raymond W. Syufy

Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977 and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed Chief Executive Officer and Chairman of the Board of Directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as Chief Executive Officer of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Lee Roy Mitchell

Mr. Mitchell is the Founder of the Company. He has served as Chairman of the Board (“Chairman”) since March 1996 and as a Director since our inception in 1987.

Enrique F. Senior

Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks. Mr. Senior also has experience serving on the following public company boards: Grupo Televisa S.A.B.; Coca-Cola FEMSA, S.A.

Raymond W. Syufy

Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977 and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed Chief Executive Officer and Chairman of the Board of Directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as Chief Executive Officer of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.