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Board of Directors


Gerald Bodzy (1+, 2+, 3, 4)
Chairman of the Board, Luby’s Inc.
President and Owner
Showcase Custom Vinyl Windows and Doors

Gasper Mir, III (1, 2, 4)
Former Principal, MFR Group, Inc.
Retired Certified Public Accountant

John Morlock (2, 3+)

Joe C. McKinney (1, 2, 3, 4+)
Vice Chairman,
Broadway National Bank

Twila Day (2, 3, 4)
Chief Information Officer
Huntsman Corporation

(1) Nominating & Corporate Governance Committee
(2) Special Committee
(3) Compensation Committee
(4) Finance & Audit Committee
+ Indicates Chair
Current Board as of December 27, 2019