TEXAS PACIFIC LAND CORP (TPL)
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 TPL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TPL | 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 |
Biography sourced from the proxy statement filing.
Ms. Epps has been a member of the Board since January 11, 2021. Ms. Epps currently serves on the board of Saia, Inc. (NASDAQ: SAIA) (since 2019), where she serves on the audit committee and the nominating and governance committee, and on the board of Texas Roadhouse, Inc. (NASDAQ: TXRH), where she serves as chair of the audit committee, and as a member of the nominating and governance committee. Ms. Epps was with Deloitte LLP, a multinational professional services network, for over 30 years. Ms. Epps served as an attest Partner of Deloitte LLP from 1998 through 2003 and as a Risk and Financial Advisory Partner of Deloitte LLP from 2004 until her retirement in 2017. During her time at Deloitte LLP, Ms. Epps helped companies develop and implement proactive enterprise risk and compliance programs, focusing on value protection and creation, and provided attest services and financial advisory services in governance, risk and compliance matters to private and public companies across multiple industries. Ms. Epps is currently a licensed certified public accountant in the State of Texas and a member of the North Texas Chapter of the National Association of Corporate Directors Board. Ms. Epps has served as chair of the Girl Scouts of Northeast Texas Board since April 2021. Ms. Epps serves on and is the chair of the Audit Committee and serves on the Nominating and Corporate Governance Committee.