Sector: Consumer Discretionary
Director information for SERVICE (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan R. Buckwalter | Director | [] | [] | 2026 | |
| Anthony L. Coelho | Former Majority Whip of the U. S. House of Representatives; Director | 83 | ["business and political consultant", "Former Majority Whip of the U.S. House of Representatives", "Independent business and political consultant", "Expertise in financial services, investing, and senior leadership", "Corporate governance knowledge developed from service on boards of publicly traded companies"] | [] | 2026 |
| Carl Loredo | Director Nominee; President, Yum! Brands Pizza Hut U.S. | 49 | ["President, Pizza Hut, LLC", "Experience in consumer brand management and business transformation", "Strong resource for strategic planning and customer-focused growth", "Expertise in digital marketing and brand revitalization initiatives"] | [] | 2026 |
| C. Park Shaper | CEO of Seis Holdings LLC, a private investment holding company | 57 | ["extensive leadership background", "positions of increasing responsibility at Kinder Morgan", "valuable leadership and financial experience", "strategy and management expertise", "service on audit, compensation, and nominating and corporate governance committees"] | ["Compensation", "Executive", "Nominating and Corporate Governance"] | 2026 |
| Ellen Ochoa | Former Director, NASA Johnson Space CenterIndependent Director and Speaker | 67 | ["Former Director of NASA and Independent Director and Speaker", "Strategic planning and management of large projects experience", "Oversight activities in financial stewardship and organizational governance"] | ["Compensation (Chair)", "Investment"] | 2026 |
| Jakki L. Haussler | Founder and Chairwoman of the Board and former CEO, Opus Capital Management; Director | 68 | ["Founder and Chairwoman of Opus Capital Management", "Expertise in finance, portfolio management, and senior leadership", "Experience in business development and M&A activity", "Exposure to different industries and governance approaches through various board positions"] | ["Audit", "Investment (Chair)", "Investment Committee"] | 2026 |
| Marcus A. Watts | 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 |
| Marcus A. Watts, Lead Independent Director | Former President, The Friedkin Group | 67 | [] | [] | 2026 |
| Sara Martinez Tucker | Former CEO, National Math + Science Initiative, a non-profit organization to improve student performance in STEM subjects; Director | 70 | ["Former CEO, National Math & Science Initiative", "Extensive knowledge and experience in executive leadership roles", "Vice President with AT&T", "Under Secretary of Education in the U.S. Department of Education", "Corporate governance knowledge from service on boards of publicly traded companies"] | ["Audit (Chair)", "Nominating and Corporate Governance"] | 2026 |
| Sumner J. Waring, III | President | [] | [] | 2026 | |
| Thad Hill | Former Executive Chairman of the Board, Calpine; Director | 58 | ["Former Executive Chairman of the Board, Calpine", "Expertise in energy markets and operational management", "Experience in strategic growth and business development", "Background in corporate strategy and financial analysis", "Governance expertise from service on other boards and nonprofit organizations"] | ["Audit", "Investment"] | 2026 |
| Thomas L. Ryan | Chairman and CEO, Service Corporation International; Chairman (since 2016) and CEO (since 2005) of SCI; Chairman of the Board and Chief Executive Officer | 60 | ["29-year career with SCI", "operational execution and long-term strategic direction", "leadership of significant acquisitions", "capital allocation decision-making", "risk management", "service with other publicly traded company boards"] | ["Executive"] | 2026 |
| Victor L. Lund | Former CEO and Executive Chairman of the Board, Teradata Corporation; Director | 78 | ["Former President, CEO, and Executive Chairman of Teradata Corporation", "Senior executive experience in technology and technological processes", "Extensive understanding of financial reporting and auditing practices"] | ["Audit", "Executive", "Nominating and Corporate Governance"] | 2026 |
