Carin M. Barth

Carin M. Barth has been a Member of the Board of Directors for RCS Integrated Specialty Services since 2021, a Member of the Board of Directors and a Chair of the Audit Committee for Fulcrum BioEnergy, Inc since 2020, a Member of the Board of Directors, Audit Committee, Finance & Risk Committee and Nominating & Corp. Response Committee for Group 1 Automotive since 2017, a Lead Director of the Board of Directors and the Chair of the Audit Committee for Black Stone Minerals, L.P. since 2015, a Member of the Board of Directors – Governance Committee for Enterprise Products since 2015, a Trustee of the Welch Foundation since 2012 and the President of LB Capital, Inc since 2005, but co-founded the firm in 1988.

In the past Barth was a Member of the Board of Directors, Audit & Compliance Committee, Risk Committee for BBVA USA Bancshares, Inc from 2020-2021, a Member of the Board of Directors for Specialty Welding and Turnarounds, LLC 2017-2020, a Chairman of the Investment Advisory Committee for Texas Tech University 2012-2019, a Member of the Board of Directors, Nominating and Governance Committee/Compensation Committee for the Bill Barrett Corporation from 2012-2016, the Chair of the Board of Directors and the Chair of the Risk Committee for Strategic Growth Bank Incorporated from 2010-2017, a Member of the Board of Directors, Audit Committee, Compliance Committee, Trust Committee for Encore Bank, N.A. from 2009-2012, a Commissioner for the Texas Department of Public Safety from 2008-2014, a Member of the Board of Directors, Chair of the Audit Committee, Compensation Committee for Western Refining from 2006-2016, the CFO for Texas Southern University from 2006-2007, the CFO for the U.S. Department of Housing and Urban Development from 2004-2005, a Member of the Board of Regents for Texas Tech University from 1999-2005 and a Member of the Board of Directors for the Ronald McDonald House Houston from 1997-2021.