Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Code of Conduct and Ethics


Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter


Audit Committee

James Henry, Chairperson
David Merritt
Anne Mariucci

Compensation Committee

Anne Mariucci, Chairperson
David Merritt
Peter Lane

Nominating & Governance Committee

Peter Lane, Chairperson
Sheryl Palmer
Anne Mariucci



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Peter Lane *


Mr. Lane has served as a director since June 2012. Mr. Lane has served since 2010 as Chief Executive Officer of AXIP Energy Services (formerly known as Valerus Compression Services, “AXIP”), an oilfield services company headquartered in Houston, Texas. Prior to joining AXIP, Mr. Lane was a TPG Operating Partner from 2009 to 2011. Before TPG, Mr. Lane spent 12 years at Bain & Company, a global consulting firm, where he led the Dallas and Mexico City offices as well as its oil and gas practice. He became a Partner at Bain in 2003. Mr. Lane currently serves on the boards of AXIP and Petro Harvester, an oil and gas company. Mr. Lane holds a B.S. in physics from the University of Birmingham in the United Kingdom and an M.B.A. from the Wharton School at the University of Pennsylvania. Mr. Lane was nominated by the TPG Holding Vehicle. Mr. Lane brings extensive experience in business operations, finance and corporate governance to our board of directors.