September 27, 2016 10:18 PM ET


Company Overview of Amegy Corporation

Key Executives for Amegy Corporation

NameBoard RelationshipsTitleAge
Randall E. Meyer No RelationshipsChief Financial Officer, Executive Vice President, and Chief Financial Officer and Executive Vice President of Amegy Bank National Association70
Matthew H. Hildreth No RelationshipsPresident and Chief Executive Officer of Dallas and Forth Worth Region of Amegy Bank50
Juan Acevedo No RelationshipsSenior Vice President--
Laif Afseth No RelationshipsExecutive Vice President of Amegy Bank--
Michael Cerda No RelationshipsSenior Vice President--
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Amegy Corporation Board Members*

NameBoard RelationshipsPrimary CompanyAge
Walter E. Johnson 47 RelationshipsAmegy Corporation79
John B. Brock III 18 RelationshipsDevon OEI Operating, Inc.83
James David Lents Heaney 24 RelationshipsZions Bancorporation67
John W. Johnson 14 RelationshipsPermian Mud Service, Inc.71
Thomas F. Soriero Sr. 13 RelationshipsAmegy Corporation74
View All Board Members

Amegy Corporation Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee James David Lents Heaney24 Relationships4 Executives
Compensation Committee IIIJohn B. Brock18 Relationships4 Executives
Nominating Committee Sr.Thomas F. Soriero13 Relationships3 Executives
Corporate Governance Committee Sr.Thomas F. Soriero13 Relationships3 Executives
Executive Committee John W. Johnson14 Relationships10 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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