SOLARIS OILFIELD INFRASTRUCTURE IN (SEI)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SEI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SEI | Director; Board Member | 65 | ["Over 40 years of leadership experience in domestic and international business", "Expertise in electricity, oil and gas, banking, real estate, telecommunications and private equity investing", "Chief Executive Officer of the Yzaguirre Group, LLC from June 2006 to June 2017", "Member of the board of Altria Group, Inc.", "Member of the board of WaFd, Inc. and WaFd Bank", "Served on the boards of Aris Water Solutions, Inc.", "Chairman of the Risk Committee, Audit & Compliance Committee and Compensation Committee at BBVA USA Bancshares, Inc.", "Chairman of the Public Utility Commission of Texas", "Member of the Board of Directors of ERCOT", "Member of the Board of Directors of the Texas Business Hall of Fame Foundation", "Member of the Board of Directors of the Texas Wildlife Association", "Bachelor of Business Administration from the University of Texas at Austin", "Juris Doctorate degree with Honors from the University of Texas School of Law"] | ["Audit Committee", "Finance", "Innovation", "Audit", "Compensation & Talent Development"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MO | Other Member; Director | 65 | ["Retired Executive Chairman, Forbes Bros. Holdings, Ltd.", "Served as U.S. Chairman and Chief Executive Officer of Forbes Bros. Holdings, Ltd.", "Served as Chief Executive Officer of Yzaguirre Group, LLC", "Served as Chairman of Isolux Ingenieria USA, LLC", "Served as President of Hunt-Mexico, Inc.", "Served as President of Hunt Resources, Inc.", "public company board experience"] | ["Innovation Committee", "Audit", "Compensation and Talent Development", "Finance", "Innovation"] | 2026 |
| WAFD | ["Banking & Financial Services", "Accounting & Finance", "Cybersecurity", "Legal / Regulatory", "Risk Management", "Executive Leadership", "Human Capital"] | ["Risk Management Committee"] | 2025 |
Biography sourced from the proxy statement filing.
M. Max Yzaguirre has served as a member of our Board since January 2025 and currently serves as a member of our Audit Committee. Mr. Yzaguirre has over 40 years of leadership experience in domestic and international business, government and law, and expertise in a wide variety of industries and sectors, including electricity, oil and gas, banking, real estate, telecommunications and private equity investing. Mr. Yzaguirre previously served as an Executive Chairman of Forbes Bros. Holdings, Ltd. ( Forbes ) from June 2019 to February 2021 and as Chairman of Forbes and Chief Executive Officer of Bros. USA, Inc. from May 2017 to June 2019. Prior to joining Forbes, Mr. Yzaguirre served as the Chief Executive Officer of the Yzaguirre Group, LLC from June 2006 to June 2017. Mr. Yzaguirre currently serves as a member of the board and as a member of the Finance, Innovation, Audit and Compensation & Talent Development Committees of Altria Group, Inc. (NYSE: MO) since May 2022 and as a member of the board and as a member of the Risk and Compensation Committees of WaFd, Inc. (NASDAQ: WAFD) and WaFd Bank since February 2024. Mr. Yzaguirre has also previously served on the boards of Aris Water Solutions, Inc. (formerly NYSE: ARIS) from October 2021 until its acquisition by Western Midstream Partners, LP (NYSE: WES) in October 2025, Luther Burbank Corporation and Luther Burbank Savings (an FDIC insured, California-chartered bank) from October 2021 to February 2024 and BBVA USA Bancshares, Inc. and BBVA USA Bank from June 2009 until June 2021, where he served in various roles including, as a board member, Chairman of the Risk Committee, Audit & Compliance Committee and Compensation Committee and member of the Executive Committee. Mr. Yzaguirre has also previously served as Chairman of the Public Utility Commission of Texas, on the Board of Directors of ERCOT, on the Board of Directors of the Texas Business Hall of Fame Foundation (including serving as its Chairman), and on the Board of Directors of the Texas Wildlife Association. He obtained a Bachelor of Business Administration degree from the University of Texas at Austin in 1983 and a Juris Doctorate degree with Honors from the University of Texas School of Law in 1986. We believe that Mr. Yzaguirre s extensive experience, including that related to energy and financial industries, qualifies him to effectively serve as a member of the Board.