服务国际公司 SCI

Thomas L. Ryan is the Chairman of the Board and Chief Executive Officer, Non-Independent Director of Service Corporation International, having served as a Director since 2004. Occupation: Chairman (since 2016) and CEO (since 2005) of SCI. Prior Business Experience: CEO European Operations, SCI (2000-2002); Variety of financial management roles, SCI (1996-2000). Other Positions: Board Member, Riptide Waters, LLC; Board Member, University of Texas McCombs Business School Advisory Council; Senior Member, University of Texas MD Anderson Cancer Center Board of Visitors; Member, The Wortham Foundation, Inc. Board of Trustees. Past Public Company Boards: Texas Industries; Chesapeake Energy; Weingarten Realty Investors. Former Positions: Former Chairman and Member of the Board of Trustees, United Way of Greater Houston; Former Board Member, Genesys Works; Former Chairman and Member of the Board of Directors, Young Presidents' Organization Gold Houston Chapter. Education: The University of Texas at Austin.

Mr. Waring was named President in 2024, maintaining indirect oversight of operations and assuming responsibility for sales and marketing. He joined SCI in 1996 as Area Vice President of Operations when SCI acquired his family's funeral business. He was appointed President of the Northeast Region in 1999 and President of the Pacific Region in September 2001. In September 2002, Mr. Waring was appointed Vice President, Western Operations, a position he held until May 2004 when he was appointed Vice President, Major Market Operations. He was promoted to Senior Vice President in 2006 and in July 2008, Mr. Waring's responsibilities were expanded to include business development. In 2015, he was named Senior Vice President, North American Operations and in 2019, he was named Senior Vice President, Chief Operating Officer. Mr. Waring holds a bachelor's degree in business administration from Stetson University, a degree in mortuary science from Mount Ida College, and a master's degree in business administration from the University of Massachusetts Dartmouth. Mr. Waring serves on the Board of Directors of BankFive and the Greater Houston Partnership.

Mr. Tanzberger was named Executive Vice President and Chief Financial Officer in 2024. He oversees all finance and accounting functions, business and real estate development, revenue management and information technology. He was appointed Senior Vice President and Chief Financial Officer in June 2006 and also served as Treasurer from July 2007 to February 2017. Mr. Tanzberger joined the Company in August 1996 and held various management positions prior to being promoted to Corporate Controller in August 2002. In 2022, his responsibilities were expanded to include information technology. Before joining SCI, Mr. Tanzberger began his financial career at Coopers and Lybrand LLP. Mr. Tanzberger holds a Bachelor of Business Administration degree from the University of Notre Dame. Mr. Tanzberger is currently a member of the Board of Directors and Chair of the Audit Committee of Sanara MedTech Inc. (NASDAQ: SMTI). He is also a current member of the Executive Committee and the Audit Committee Chair of the United Way of Greater Houston. Mr. Tanzberger is a former member of the Board of Trustees of Junior Achievement of Southeast Texas and the National Funeral Directors Association Funeral Service Foundation.

Ms. Nash was named Senior Vice President of Operations Services in 2010 and is currently responsible for a variety of support functions, including human resources, supply chain, centralized operations and program management. Prior to that she was Vice President of Process Improvement and Technology, where she led the redefinition of our field and home office processes and systems. Before joining SCI, Ms. Nash served in various senior management accounting and financial positions with Pennzoil Corp. She holds a bachelor's degree in business administration in accounting from Texas A&M University. Ms. Nash serves on the Board of Directors of Genesys Works Houston and on the UpSkill Committee of Greater Houston Partnership.

Mr. Faulk was named Senior Vice President and Chief Operating Officer in 2024 and oversees SCI's funeral and cemetery operations. He joined SCI in March 2010 as Vice President, Business Development, to oversee the Company's strategic growth, including mergers and acquisitions, real estate, and construction. In 2018, he was named Senior Vice President of Revenue and Business Development. His promotion expanded his role to include setting direction for the company's pricing and cemetery development functions. Prior to joining the Company, Mr. Faulk worked for Bain & Company, Inc. where he helped Fortune 500 Companies and specialty retailers identify profit growth opportunities and achieve strong operating results. He holds a master's degree in business administration from the Darden Graduate School of Business at the University of Virginia and a bachelor's degree in electrical engineering from the University of Virginia.

Marcus A. Watts is the Lead Independent Director of Service Corporation International, having served as a Director since 2012. Prior Business Experience: Vice Chair and Managing Partner-Houston, Locke Lord LLP (1984-2010) with a focus on corporate and securities law, governance, and related matters. Occupation: Former President, The Friedkin Group. Past Other Board Positions: Former Chairman, Greater Houston Partnership; Former Chairman, Board of Trustees, United Way of Greater Houston; Former Board Chair, Federal Reserve Bank of Dallas (Houston Branch). Current Public Company Boards: Coterra Energy, Inc. Current Other Board Positions: Board Member, Highland Resources, Inc. (private real estate company). Past Public Company Boards: Complete Production Services, Inc. (2007-2012), acquired by Superior Energy Services; Cornell Companies (2001-2005). Education: Texas A&M University; Harvard Law School.

Ellen Ochoa is an Independent Director of Service Corporation International, having served as a Director since 2015. Prior Business Experience: Director of NASA Johnson Space Center (2013-2018); Astronaut at NASA Johnson Space Center (1990-2012), first Hispanic female astronaut with nearly 1,000 hours in space; Branch Chief and Research Engineer, NASA Ames Research Center (1988-1990); Researcher, Sandia National Laboratories (1985-1988). Former Positions: Former Chair Board Governance, National Science Board (Special Government Employee); Former Chair, Nomination Evaluation Committee, National Medal of Technology and Innovation; Former Member, Board of Directors, Federal Reserve Bank of Dallas; Former Member Board of Trustees, Stanford University; Former Member, Board of Directors, NVIDIA. Other Positions: Member, Board of Directors, SRI International; Member, National Academy of Engineering; Member, Board of Directors, Mutual of America; Member, Board of Directors, Gordon and Betty Moore Foundation; Fellow, American Institute of Aeronautics and Astronautics; Fellow, American Association for the Advancement of Science; Director Emerita (former Vice Chair) Manned Space Flight Education Foundation. Education: San Diego State University; MS, PhD (Electrical Engineering), Stanford University.

C. Park Shaper is an Independent Director of Service Corporation International, having served as a Director since 2022. Prior Business Experience: President, Kinder Morgan, Inc. (2005-2013); Variety of financial management roles, Kinder Morgan, Inc. (2000-2005); President and Director, Altair Corporation (1999); VP and CFO First Data Analytics (1997-1999). C. Park Shaper's extensive leadership background includes his role as CEO of Seis Holdings LLC, a private investment holding company, a position he has held since 2013; as well as positions of increasing responsibility at Kinder Morgan from 2000-2013, including Vice President and CFO in 2000, a member of the Office of the Chairman in 2003, Executive Vice President in 2004, and President from 2005 to 2013. Prior to Kinder Morgan, Mr. Shaper held positions as President of Altair Corporation and Vice President and CFO of First Data Analytics. Other Board Positions: Chair, Texas Children's Board of Trustees; Member, Board of Overseers of the Hoover Institution at Stanford University; Member, Board of Advisors of the Baker Institute at Rice University. Current Public Company Boards: Kinder Morgan, Inc. Past Public Company Boards: Sunnova Energy International, Inc.; Weingarten Realty; Star Peak Energy Transition Corp.; Star Peak Corp. II. Education: Stanford University MBA, Northwestern University, J.L. Kellogg Graduate School of Management.

Victor L. Lund is an Independent Director of Service Corporation International, having served as a Director since 2000. Prior Business Experience: Executive Chairman (2019-2020) and President and CEO (2016-2018), Interim CEO (2019-2020), Teradata Corporation; Chairman, DemandTec, a software company (2006-2012); Chairman, Mariner Healthcare, Inc. (2002-2004); Vice Chairman, Albertsons, Inc. (1999-2002); 22-year career with American Stores Company in various positions including Chairman, CEO, CFO and Corporate Controller (1977-1999); Audit CPA, Ernst and Ernst (1972-1977). Other Positions: Member, Board of Directors, ALSCO. Past Public Company Boards: Teradata Corporation; DemandTec; Delta Airlines; Del Monte Foods, Inc.; Mariner Healthcare, Inc.; Albertsons, Inc.; American Stores Company; NCR Corporation. Education: The University of Utah; MBA, The University of Utah.

Anthony L. Coelho is an Independent Director of Service Corporation International, having served as a Director since 1991. Prior Political Experience: Former Majority Whip of the U.S. House of Representatives (1987-1989); Chairman of the President's Committee on Employment of People with Disabilities (1994-2001); General Chairman of Al Gore's Presidential campaign (1999-2000); Member of U.S. House of Representatives (1978-1989); original sponsor/author of the Americans With Disabilities Act. Prior Business Experience: President/CEO of Wertheim Schroder Financial Services, grew $800 million firm to $4.5 billion over 6 years (1990-1995). Current Public Company Boards: Board Chairman, Esquire Financial Holdings, Inc.; EVO Transportation & Energy Services, Inc. Past Public Company Boards: Chairman, Cyberonics; Chairman, Circus Circus Enterprises (now MGM Mirage); Chairman, ICF Kaiser International, Inc.; AudioEye, Inc.; Warren Resources, Inc. Former Positions: Former Chairman of the Epilepsy Foundation. Education: Loyola University Los Angeles.

Mr. Carl Loredo appointed to the board of Director effective on 7 May 2026. Carl Loredo is an Independent Director nominee of Service Corporation International. Prior Business Experience: Global Chief Marketing Officer, Wendy's Company (2023-2024); Chief Marketing Officer, Wendy's Company (2019-2023); Vice President, Brand Strategy, Wendy's Company (2016-2019); Vice President, Marketing Arm, Inc., part of Omnicom Media Group (2012-2015); Chief Marketing Officer, Craftmade International (2009-2011); Vice President, Marketing, Craftmade International (2007-2009); Chief Marketing Officer, Senior Product Manager, Doritos Brand, and various management roles, Frito-Lay, Inc., division of PepsiCo (2003-2007). Occupation: President, Pizza Hut, LLC (a Yum! Brands, Inc. subsidiary), operating over 26,000 restaurant outlets in 100+ countries worldwide. Education: The University of Texas at Austin; MBA, McCombs School of Business, The University of Texas at Austin.

Ms. Spilde was named Senior Vice President, General Counsel and Secretary in 2023. She joined SCI in 2000 with the acquisition of American Memorial Life Insurance Company. She began her tenure with the Company in operations. In 2006, she was promoted and her role shifted to managing legal affairs for Mergers & Acquisitions, Antitrust, and Real Estate. In 2018, her role was expanded to include oversight of Company SEC filings and responsibility for the corporate secretarial function. She was promoted to her previous role as Vice President and Deputy General Counsel in 2019. Ms. Spilde holds a master's degree in business administration from The University of Texas. She also earned Juris Doctor, Master of Arts, and bachelor's degrees from the University of South Dakota.

Mrs. Moore was named Vice President and Chief Accounting Officer in 2010 and oversees general accounting, trust and technical accounting, internal and external reporting, and customer service. She joined the Company in August 2002 as Manager of Financial Reporting and was promoted to Director of Financial Reporting in 2004 and Managing Director and Assistant Controller in June 2006. Prior to joining the Company, Mrs. Moore was a certified public accountant with PricewaterhouseCoopers LLP. She holds a bachelor's degree in business administration in accounting from the University of Texas at San Antonio and a Master of Accounting degree from the Kenan-Flagler Business School at the University of North Carolina. Since 2019, Mrs. Moore serves on the Board of Regents of Commonwealth Institute of Funeral Service and serves as a member of the University of North Carolina's Master of Accounting Advisory Council.