CORPORATE GOVERNANCE

Directors of Mexco Energy Corporation

Michael J. Banschbach - Director
Kenneth Clayton - Director
Thomas R. Craddick - Director
Paul G. Hines - 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, Secretary

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 R. Craddick      
Paul G. Hines
Chair
X
X
Christopher M. Schroeder
X
X
X
Nicholas C. Taylor      
       

 

Code of Business Conduct and Ethics