2026 Annual Meeting Notice

The Annual Meeting of Logix Federal Credit Union will be held on Thursday, April 23, 2026, at 5:00 p.m. PDT at the Credit Union's main office, 27918 Franklin Parkway, Valencia, California 91355.

Below are links to Logix's 2026 Meeting Agenda and 2025 Audited Financial Statements:

2026 Annual Meeting Agenda
2026 Annual Meeting – Chairman’s Report Coming soon
2026 Annual Meeting – Treasurer’s Report Coming soon
2026 Annual Meeting – Supervisory Committee Chair’s Report Coming soon
2025 Annual Meeting Minutes Coming soon
2025 Audited Financial Statements Coming soon

At this meeting, reports will be given by Chairman D. Thies; Treasurer L. Franklin; and Supervisory Committee Chairperson R. Head. Election results for the Board of Directors will also be announced.

A list of Members who have been nominated by the Nominating Committee as candidates for the Board of Directors is included; a brief statement of biographical data for each nominee is also included. All candidates have indicated their willingness to serve in the office for which they have been nominated.

In accordance with the Bylaws of the Credit Union, nominations for vacancies may also be made by petition and signed by no less than 500 Members. Petition forms may be obtained by calling or writing to the main Credit Union office, P.O. Box 4070, Castaic, California 91310-4070. There will be no nominations from the floor.

Each nominee by petition shall submit a statement of qualifications and biographical data with the petition, together with a signed certificate stating they are agreeable to nomination and will serve if elected to office. Petitions must be received by the secretary of the Credit Union, in care of LFCU, P.O. Box 4070, Castaic, California 91310-4070, with a postmark no later than Friday, March 13, 2026.

Ballots will be mailed or e-mailed to all Members eligible to vote at least 30 days prior to the Annual Meeting, provided sufficient nominations have been made by the Nominating Committee or by petition to provide more than one nominee for any position to be filled. All elections will be determined by plurality vote and shall be by mail or electronic ballot except where there is only one nominee for each position. In this event, the election will not be conducted by ballot and there will be no nominations from the floor. The chair will declare each nominee's election by acclamation or general consent at the Annual Meeting.

Nominating Committee Nominees

ROSS COOPER

Ross Cooper is the Lockheed Martin Chief Engineer Director for 95X and the U-2 Program, a role he assumed in December 2024. As Chief Engineer, he provides technical oversight to 95X and U-2 programs and oversees all engineering related activities to include concept formulation, preliminary design, detailed design, modification, software development, risk management, and system test; additionally, he serves as the airworthiness authority for the U-2 Program.

A Lockheed Martin employee for more than 29 years; he most recently served as U-2 Deputy Chief Engineer. Prior to Deputy Chief Engineer, Ross served as U-2 Test & Evaluation Manager from 2006 to 2012, with responsibility for ensuring technical integrity and leadership oversight for all U-2 ground and flight test activities.

Ross joined the LFCU Supervisory Committee in 2012, serving one term as Secretary and three terms as Chairman. Ross was appointed to the Board of Directors in 2016 and served as Chairman from 2022 to 2024. He currently serves as Chairman of the Management Development & Compensation committee and as a member of the Executive and Finance committees. He also serves as President of the Godde Hill Estates HOA.

He holds a Bachelor of Science degree in Electrical Engineering from DeVry University and a Master of Business Administration from California State Polytechnic University.

Ross currently resides in Palmdale, CA and enjoys spending time with his family, playing tournament golf, and chasing classic cars.

He and his wife Nicole have two daughters, Bianca and Ciara, and five grandchildren.

FRANK MARSHALL

Frank Marshall joined the Lockheed Missiles and Space Company in 1980 as company counsel after seven years on active duty with the U.S. Army in the Judge Advocate General Corps. In 1987 he moved to Litton Industries and in 1994 was elected Corporate Vice President and Deputy General Counsel. After the merger in 2001 with Northrop Grumman he was appointed company Vice President, Associate General Counsel and Sector Counsel. Frank's concentration was corporate governance and compliance as well as general business law. He retired from Northrop Grumman in 2009. Frank has also served as Vice Chair, including on the Board of Governors for the Chesapeake Bay Maritime Museum in St. Michaels, Maryland. He currently serves on the Board of Directors of President Lincoln's Cottage and the Board of Advisors of The House DC as well as consulting on corporate governance matters.

Frank holds a Bachelor of Science Foreign Service degree from Georgetown University's School of Foreign Service and a Juris Doctor degree from Hastings College of the Law, University of California. In addition to his military schooling including Command and General Staff College and Strategic Studies at the US Army War College, he also attended executive management programs at the Wharton School of Business and Harvard University. Frank retired from the US Army Reserves in 1998 as a Colonel in the JAGC. Frank is a member of the bars of the State of California, the District of Columbia and the United States Supreme Court, as well as several other professional organizations.

Frank was appointed to the Logix FCU Board of Directors in 2009. He has served as Chair and Vice Chair of the Board. He currently is Chair of the Enterprise Risk Management Committee and serves on the Management Development & Compensation and Governance Committees.

HOLLY SCHROEDER

Holly Schroeder is Vice President of Organizational Strategy for DrinkPAK, a leading contract beverage manufacturer headquartered in Santa Clarita, CA. In this role, Holly guides the company's strategies for organizational growth, starting with site selection of new facilities and associated external relations. She also leads internal organizational alignment efforts to ensure this fast-growing company is appropriately prepared to scale.

Prior to moving to DrinkPAK, Holly was President and CEO of the Santa Clarita Valley Economic Development Corporation. There she worked with the dynamic SCVEDC Board of Directors and oversaw all operations of the SCVEDC. SCVEDC provides an integrated approach to attracting, retaining and expanding a diversity of business and industry in the Santa Clarita Valley. She is an experienced CEO and board member with over 30 years of experience helping organizations optimize their operations.

Holly joined the Logix Federal Credit Union Supervisory Committee in 2017. She was appointed as an Associate Director of the Board in 2021 and then a full Board member in 2023. Holly currently serves on the Governance and Finance Committees. She also serves on the Board of Directors for the Henry Mayo Newhall Hospital.

Holly has extensive experience in the non-profit, public and private sectors. Prior to joining the SCVEDC in September 2013, she served for 8 years as Executive Officer of the Los Angeles Ventura Chapter of the Building Industry Association (BIA/LAV). Before that, she worked for nearly a decade at the Oregon Department of Environmental Quality (DEQ). Prior to working at DEQ, Schroeder worked in the private sector for Waste Management Inc.

Born and raised in Ohio, Holly has a Bachelor's Degree from St. Olaf College in Minnesota, and a Master's Degree from the University of Oregon.