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Janet Langford Carrig is currently the Chairman of Houston Grand Opera Endowment, Inc. and holds director positions at EQT Corp., Tri-Continental Corp., Columbia Seligman Premium Technology Growth Fund, Inc., and Houston Grand Opera Association, Inc. She is also a Director-TriCities Chapter at National Association of Corporate Directors (North Texas) and a Member of Houston Bar Foundation.
In the past, she has held director positions at UAL Corp., United Air Lines, Inc., Whiting Petroleum Corp., Grinnell College, National Association of Corporate Directors (Virginia), Chicago Shakespeare Theater, Joffrey Ballet, and Yellow Park Foundation.
She has also served as Secretary, EVP-Administration & General Counsel at Kellanova, Secretary, Senior Vice President & General Counsel at The Hillshire Brands Co., Secretary, Senior VP-Legal & General Counsel at ConocoPhillips, and Chief Administrative Officer & Senior VP at Kmart Holding Corp.
She has also worked as an Associate at Wachtell, Lipton, Rosen & Katz and as a Partner at Sidley & Austin and Zelle LLP.
Ms. Carrig has an undergraduate degree from Grinnell College and a graduate degree from Yale Law School.

Blaise T.
Carrig is currently the Director of the Nevada Commission on Tourism, the Tahoe-Baikal Institute, the National Ski Areas Association, the Lake Tahoe Visitors Authority, and the Lake Tahoe South Shore Chamber of Commerce.
Previously, he was the Managing Director of Summit Ventures NE LLC from 1976 to 1997, Director of the National Forest Foundation, President & Managing Director of The Canyons from 1997 to 2002, Director of the California Ski Industry Association, Director of the Vermont Ski Areas Association, Director of Ski Utah, COO & President-Mountain Division of Vail Resorts, Inc. from 2014 to 2015, and Chief Operating Officer & Executive Vice President of Heavenly Mountain Resort, Inc. from 2002 to 2010.

Kenneth J.
Carrig is currently the Director at HR Policy Association.
Previously, he held Director positions at Operation HOPE, Inc. and The Atlanta Botanical Garden, Inc. He was also the Head of Human Resources at Continental Airlines, Inc. from 1995 to 1997.
From 1998 to 2009, he served as the Chief Administrative Officer and Executive VP at Sysco Corp.
He was the Executive Vice President of Human Resources at Comcast Cable Communications LLC.
From 2011 to 2016, he was the Chief Human Resources Officer and EVP at SunTrust Banks, Inc. Mr. Carrig received his undergraduate degree from Cornell University in 1981.

John A.
Carrig is currently a Director at American Petroleum Institute, Inc., Alley Theatre, Forum Energy Technologies, Inc., The British American Foundation of Texas, and Jesse H Jones Graduate School of Business.
He previously served as an Independent Director at TRC Cos., Inc., WPX Energy, Inc., and Skanska AB.
He was also the President & Chief Operating Officer at ConocoPhillips and the Chief Financial Officer & Executive Vice President at Phillips Petroleum Co. Additionally, he served as a Trustee at United Way of Greater Houston.
Carrig received his undergraduate degree from Rutgers State University of New Jersey, his graduate degree from Temple University (Pennsylvania), and his law degree from New York University School of Law.

Brendan Carrig currently works at Macquarie Securities (Australia) Ltd., as Analyst from 2013.

Phil Carrig is the founder of Xped Corp.
Pty.
Ltd.
which was founded in 2008.