CORPORATE GOVERNANCE

Directors of Mexco Energy Corporation

Thomas Graham, Jr. - Chairman of the Board of Directors
Nicholas C. Taylor - President, Chief Executive Officer, Director
Thomas R. Craddick - Director
Arden Grover - Director
Jack D. Ladd - Director

Officers and Executives of Mexco Energy Corporation

Nicholas C. Taylor - President, Chief Executive Officer, Director
Donna Gail Yanko - Vice President, Secretary
Tamala McComic - Executive Vice President, Chief Financial Officer, Treasurer, Assistant Secretary
Jeffry A. Smith - Consulting Geologist

Committee Composition

Below is a summary of our committee structure and membership information.

Director
Audit
       
Thomas R. Craddick      
Thomas Graham, Jr.
X
X
X
Arden R. Grover
X
Chair
Chair
Jack D. Ladd
Chair
X
X
Nicholas C. Taylor      
       

 

Code of Business Conduct and Ethics