SERVICE (SCI)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SCI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SCI | Lead Independent Director; Chair | 67 | ["Former President of The Friedkin Group", "Vice Chair and Managing Partner-Houston of Locke Lord LLP", "Significant marketing, brand management, and corporate governance knowledge", "Extensive prior service as independent counsel to the Company", "Presides over independent director executive sessions", "Liaison to the Chairman of the Board", "Engages in performance evaluation of Directors and CEO", "Interviews Director candidates", "Communicates with shareholders", "Consults with committee chairs", "Authorized to call special meetings of the Directors"] | ["Compensation", "Executive", "Nominating and Corporate Governance (Chair)", "Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DVN | Executive chairman of the Everton Football Club | ["over 26 years of experience in corporate and securities law","governance expertise","legal expertise from both the oil and gas industry and other industries","management expertise"] | ["compensation","governance and social responsibility"] | 2026 | |
| CTRA | President of The Friedkin Group | 62 | ["President of The Friedkin Group since 2011", "Over 26 years of legal experience with Locke Lord LLP", "Managing Partner of the Houston, Texas office", "Vice-Chairman of the firm-wide Executive Committee", "Served as director of Complete Production Services until its merger with Superior Energy Services in 2012", "Board of Directors of Service Corporation International", "Served on the boards of the Federal Reserve Bank of Dallas-Houston Branch since 2014", "Former Chairman of Greater Houston Partnership"] | ["Compensation", "Environment, Health & Safety"] | 2021 |