CORPORATE GOVERNANCE
Directors of Mexco Energy Corporation
Michael J. Banschbach - Director
Kenneth Clayton - Director
Thomas R. Craddick - Director
Thomas H. Decker - Director
Christopher M. Schroeder - Director
Nicholas C. Taylor - Chairman of the Board of Directors, Chief Executive Officer
Officers and Executives of Mexco Energy Corporation
Nicholas C. Taylor - Chairman of the Board of Directors, Chief Executive Officer
Tamala McComic - President, Chief Financial Officer, Treasurer, Assistant Secretary
Donna Gail Yanko - Vice President
Stacy D. Hardin - Secretary, Assistant Treasurer
Committee Composition
Below is a summary of our committee structure and membership information.
| Director | |||
| Michael J. Banschbach | X |
X |
X |
| Kenneth L. Clayton | X |
Chair |
Chair |
| Thomas H. Decker | Chair |
X |
X |
| Thomas R. Craddick | |||
| Christopher M. Schroeder | X |
X |
X |
| Nicholas C. Taylor | |||
Code of Business Conduct and Ethics
