CORPORATE GOVERNANCE
Directors of Mexco Energy Corporation
Kenneth Clayton - Director
Thomas R. Craddick - Director
Paul G. Hines - Director
Jack D. Ladd - 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 | |||
| Kenneth L. Clayton | X |
X |
X |
| Thomas R. Craddick | |||
| Paul G. Hines | Chair |
X |
X |
| Jack D. Ladd | X |
Chair |
Chair |
| Nicholas C. Taylor | |||
Code of Business Conduct and Ethics
