Lucian L. Morrison
Lucian L. Morrison
was appointed to the Board in January 2008.
Mr. Morrison is the chairman of the Compensation Committee of the Board.
He also serves as a member of the Audit Committee of the Board and has been designated as an "audit committee financial expert.
Mr. Morrison currently serves as a director, audit committee member, compensation committee member and investment committee member of Erie Indemnity Company.
Additionally, Mr. Morrison served as a director of Encore Trust Company from 2005 to 2007 and of Encompass Services, Inc. from 1997 to 2003.
founded Heritage Trust Company
in 1979 and served as its CEO until 1990 when he
sold it to Northern Trust Bank of Texas
served as director and chairman of the Trust Committee of Northern Trust Bank of Texas
from 1990 until 1992.
co-founded Sentinel Trust Company
in 1997 and continues to serve as a consultant to the company and its other founders, and a director and a member of the company's investment committee.
From 1998 to 2002, he
was chairman of Wing Corporation
, a private exploration and production company.
Mr. Morrison serves as an independent trustee and consultant in trust, estate, probate and qualified plan matters and also manages oil and gas properties in Texas.
is also a development board member of the University of Texas Houston Health Science
holds a J.D. from the University of Texas School of Law
, a graduate degree from the Southern Methodist University Southwestern Graduate School of Banking, Trust Division
and a B.B.A. in Accounting from the University of Texas School of Business Administration
The Board selected Mr. Morrison to serve as a director because of his experience in the financial industry, as well as his experience managing oil and gas properties.
Mr. Morrison qualifies as an audit committee financial expert and brings extensive financial expertise and experience to the Board, and also qualifies as an audit committee financial expert.