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Biography<br />

Bruce Ranck has been a member of the Board of Directors since May 2005. He has been a<br />

partner with Bayou City Partners, a venture capital firm, since 1999. Mr. Ranck served as Chief<br />

Executive Officer of Tartan Textile Services, Inc., a healthcare linen services provider, from<br />

August 2003 until April 2006. From 1970 until 1999, he held various positions with Browning-<br />

Ferris Industries, Inc., a provider of waste management services, most recently as Chief<br />

Executive Officer and President. Mr. Ranck is also a director of Dynamex Inc. The Board<br />

believes Mr. Rancks qualifications to serve on the Board include his prior executive<br />

management experience, including as chief executive officer of a large public corporation, his<br />

extensive acquisition integration experience, and his years of service on boards of other public<br />

and private companies.<br />

Source : Proxy, April 19, 2010<br />

Patrick Henry (Pat) Wood, Age 49<br />

Title held since 2006 : Director<br />

Current Company Titles<br />

2006 - Present : Director<br />

Other Company Affiliations<br />

Director, SunPower Corporation<br />

Past Company Affiliations<br />

Chairman, Federal Energy Regulatory Commission<br />

Biography<br />

Pat Wood, III has been a member of the Board of Directors since May 2006. He has served as a<br />

Principal of Wood3 Resources, an energy infrastructure developer, since July 2005. From 2001<br />

until July 2005, Mr. Wood served as chairman of the Federal Energy Regulatory Commission.<br />

From 1995 until 2001, he served as chairman of the Public Utility Commission of Texas. Mr.<br />

Wood serves as a director of SunPower Corporation. Mr. Wood holds a Bachelor of Science in<br />

Civil Engineering degree and a J.D. degree. The Board believes Mr. Woods qualifications to<br />

serve on the Board include his significant state and federal government experience, his years of<br />

service as a director of other public and private companies and his extensive energy industry<br />

expertise.<br />

Source : Proxy, April 19, 2010<br />

Charles Ballew<br />

Current Company Titles<br />

Unknown - Present : Director; Executive Director<br />

Donald Bennett<br />

866-541-3770 • HOOVERS.COM<br />

Dec 05, 2012 •<br />

PAGE 17

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