Sector: Energy
Director information for TEXAS PACIFIC LAND CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BARBARA J. DUGANIER | Director | 67 | ["Extensive executive experience overseeing large organizations", "Diverse public company board experience in the energy industry", "Training and experience as a certified public accountant"] | ["Compensation Committee", "Audit Committee", "Strategic Acquisitions Committee"] | 2025 |
| DONALD G. COOK | Director | 79 | ["Extensive experience on multiple public company boards", "Corporate governance and executive compensation experience", "Senior leadership experience from tenure of command in the U.S. Air Force"] | ["Nominating and Corporate Governance Committee", "Compensation Committee"] | 2025 |
| DONNA E. EPPS | Director | 61 | ["Over 30 years with Deloitte LLP", "Attest Partner at Deloitte LLP from 1998 to 2003", "Risk and Financial Advisory Partner at Deloitte LLP from 2004 to 2017", "Certified public accountant in the State of Texas", "Member of the North Texas Chapter of the National Association of Corporate Directors Board", "Chair of the Girl Scouts of Northeast Texas Board since April 2021", "Experience in audit, governance, risk, and compliance"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Eric L. Oliver | Director | 66 | [] | [] | 2025 |
| General Donald G. Cook, USAF (Ret.) | Director | 79 | [] | [] | 2025 |
| KARL F. KURZ | Director | 64 | ["extensive business experience", "accomplished senior oil and gas industry executive", "public company board experience in the utility, energy and infrastructure space", "private equity experience", "operating advisor at Ares Capital", "partner at CCMP Capital Advisors", "roles at Anadarko Petroleum Corporation"] | ["Compensation Committee", "governance, environmental & public policy committee", "reserves committee", "Strategic Acquisitions Committee"] | 2025 |
| Marguerite Woung-Chapman | Director | 60 | ["Expertise in management and strategic direction of publicly traded energy companies", "Experience in corporate governance, regulatory compliance, corporate and asset transactions, legal and business administration"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Murray Stahl | Director | 71 | ["over 30 years of investing experience", "Chief Executive Officer of Horizon Kinetics Holding Corporation", "Co-Portfolio Manager for registered investment companies", "senior portfolio manager and research analyst at Bankers Trust Company"] | ["Nominating and Corporate Governance Committee", "Strategic Acquisitions Committee"] | 2025 |
| RHYS J. BEST | Director, Chair | 79 | ["extensive business experience", "senior executive at leading companies in the oil and gas industry", "public company board and corporate governance experience"] | [] | 2025 |
| ROBERT ROOSA | Director | 55 | ["Partner in Brigham Royalties", "Chief Executive Officer since January 2023", "Former President of Brigham Minerals, Inc.", "Director of Finance and Investor Relations at Brigham Exploration Company", "Various positions at Exxon Mobil Corporation", "Experience in Corporate Treasurer\u2019s Department at Exxon", "Experience at Cooper Industries and Deloitte & Touche LLP", "MBA from Southern Methodist University", "BBA from the University of Texas at Austin"] | ["Audit Committee", "Compensation Committee", "Strategic Acquisitions Committee"] | 2025 |
| TYLER GLOVER | President, CEO & Director | 40 | ["over 17 years of energy services and land management experience", "extensive energy industry and land management expertise", "deep knowledge of TPL"] | [] | 2025 |
