TAB 2017 Board of Directors – Election Schedule

• Friday, June 9 – TAB emails roster of membership eligible for nomination • Monday, June 26 – Nominations Due • Friday, June 30 – TAB emails final ballots • Monday, July 31 – Final Ballots Due • Thursday, Aug. 10 – Election results announced at Annual Business Meeting

Nomination Process for Incoming Officers and Directors

(Regular) Station Members TAB’s bylaws direct the Chairman to chair and appoint a Nominating Committee. The committee is charged with recommending a slate of officers for the coming year to TAB members. Members vote on the slate of officers.

Traditionally, each officer advances to the next position, leaving the Treasurer’s office vacant. The new officer typically alternates between Radio and TV. If this tradition continues, a Radio member would be recommended as Secretary in 2017.

Station members vote to fill director vacancies in their respective market categories.

Associate Members Associates and station members also are asked to nominate Associates to serve on the Board. One is elected jointly by station members and Associates. The second Associate is elected by the TAB Board.

Golden Mic Club Members Golden Mic Club members are asked to nominate candidates to represent them on the Board. There is one seat allotted for this class of membership.

Non-Commercial Stations Non-Commercial members are asked to nominate candidates to represent them on the Board. There is one seat allotted for this class of membership.

Members of the Association of Broadcast Educators (TABE) select their representative to the Board at an annual meeting typically held in conjunction with the TAB Annual Convention.

Group Representation Limits

TAB bylaws prohibit groups from having more than five Directors on the Board, including no more than two offices and no more than two seats per market category. Below is a current status report on groups with more than one Board member.

Company # Name Place Status Cox Media 2 Mark Krieschen Large Radio (Place 1) Director term limited Ben Reed Large Radio (Place 2) Director term continues Nexstar 3 Julie Pruett Vice President – President Officer term continues Wayne Reed Other TV (Place 1) Eligible for re-election Eric Lassberg Large TV (Place 2) Director term continues Raycom 2 Dan Jackson Other TV (Place 2) Director term continues Pat Stacey Appointed (Place 4) Eligible for re-election Sinclair 2 Laura Wolf Other TV (Place 3) Director term continues John Seabers Appointed (Place 3) Eligible for re-election Univision 3 Danny Lowry Large Radio (Place 3) Director term continues David Loving Large TV (Place 1) Director term limited Mark Masepohl At-Large TV (Place 2) Director term continues

Texas Association of Broadcasters ▪ 502 E. 11th St., Ste. 200 ▪ Austin, TX 78701 ▪ (512) 322-9944 ▪ www,tab,org Texas Association of Broadcasters | Board Terms 2016-2017 Status Officers 1 Chairman Ben Downs Bryan Broadcasting Bryan-College Station Officer term continues; Not eligible for nomination 2 Vice Chairman Julie Pruett Nexstar Broadcasting Officer term continues; Not eligible for nomination 3 Treasurer Sarah Frazier CBS Radio Houston Officer term continues; Not eligible for nomination 4 Secretary Gayle Kiger KCEN-TV Waco-Temple-Bryan (TEGNA) Officer term continues; Not eligible for nomination 5 Past Chairman Roger Bare Term-limited; Not eligible for nomination Large Radio 6 Place 1 Mark Krieschen Cox Media Houston Term-limited; Not eligible for nomination 7 Place 2 Ben Reed Cox Media San Antonio Term continues; NOT eligible for nomination 8 Place 3 Christine Escobar Univision Media Austin Term continues; NOT eligible for nomination 9 Place 4 John Barger KAHL/KMFR San Antonio Term continues; NOT eligible for nomination Medium Radio 10 Place 1 Evan Armstrong iHeartMedia Waco-Temple-Killeen, Bryan-College Station Term-limited; Not eligible for nomination 11 Place 2 John Moesch KQRX/KHKX/KMCM Odessa-Midland Term continues; NOT eligible for nomination 12 Place 3 Chris Fleming KJTV/KXTQ/KLZK/KTTU/KLBB Lubbock Term continues; NOT eligible for nomination 13 Place 4 Paul Gleiser KTBB/KYZS Tyler-Longview Eligible for re-election Small Radio 14 Place 1 Ken Roberts KBEC Waxahachie Term continues; NOT eligible for nomination 15 Place 2 Jerry Hanszen KGAS Carthage; KWRD/KPXI Henderson Term-limited; Not eligible for nomination 16 Place 3 Mike Koenig KRBA/KYBI/KSML/KZXL Lufkin-Nacogdoches Term continues; NOT eligible for nomination 17 Place 4 Dan Balla KWFB / KXXN / KXPN Wichita Falls Term continues; NOT eligible for nomination Large TV 18 Place 1 David Loving Univision Media Houston Term-limited; Not eligible for nomination 19 Place 2 Eric Lassberg KXAN-TV Austin (Nexstar) Term continues; NOT eligible for nomination 20 Place 3 Jerry Martin KPRC-TV Houston Term continues; NOT eligible for nomination Other TV 21 Place 1 Wayne Reed KFDX/KJTL/KJBO Wichita Falls (Nexstar) Eligible for re-election 22 Place 2 Dan Jackson KCBD-TV Lubbock (Raycom) Term continues; NOT eligible for nomination 23 Place 3 Laura Wolf KVII/KVIH-TV Amarillo (Sinclair) Term continues; NOT eligible for nomination At-Large TV 24 Place 1 Gary Schneider KTVT-TV Dallas-Fort Worth Term continues; NOT eligible for nomination 25 Place 2 Mark Masepohl Univision Media Dallas-Fort Worth Term continues; NOT eligible for nomination 26 Place 3 Henry Florsheim KTRK-TV Houston Eligible for re-election Non-Commercial 27 Place 1 Jerrod Knight KETR-FM Commerce Eligible for re-election Golden Mic 28 Place 1 Mike Wenglar KULP-AM El Campo Eligible for re-election Associate-Both Stations & Associates 29 Place 1 Dan Giesler GBS Houston Eligible for re-election TABE 30 Place 1 Billy Alonzo South Plains College Eligible for re-election Appointed 31 Place 1-Associate Vacant 32 Place 2-Radio Tim McCoy Eligible for re-election 33 Place 3-TV John Seabers KABB/KMYS-TV San Antonio (Sinclair) Eligible for re-election 34 Place 4-TV Pat Stacey KLTV/KTRE-TV Tyler & Lufkin (Raycom) Eligible for re-election 35 Place 5-Radio/TV Tami Honesty Radio One Dallas-Fort Worth Eligible for re-election 36 Place 6-TV Angela Navarrete Entravision Communications Eligible for re-election 37 Place 7-TV John Trevino KXTX-TV Dallas-Fort Worth Eligible for re-election

Texas Association of Broadcasters ▪ Ann Arnold Center ▪ 502 E. 11th St., Ste. 200 ▪ Austin, TX 78701 ▪ (512) 322-9944 ▪ www.tab.org