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Investor Relations

Committee Membership
NYSE:TXI
$29.53   - 4.78 		Oct 6, 2008
4:10 PM ET
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Chairperson = Chair     Member = Committee Member
  AUDIT COMPENSATION EXECUTIVE GOVERNANCE
Inside Directors
Robert D. Rogers     Member of Executive Committee  
Mel G. Brekhus     Committee Chair for Executive Committee  
Outside Directors
Robert Alpert Independent Director     Member of Executive Committee  
Sam Coats Independent Director   Committee Chair for Compensation Committee   Member of Governance Committee
Keith W. Hughes Member of Audit Committee     Committee Chair for Governance Committee
Gordon F. Forward Independent Director   Member of Compensation Committee   Member of Governance Committee
Henry H. Mauz Jr. Independent Director Member of Audit Committee Member of Compensation Committee    
Thomas R. Ransdell Independent Director Member of Audit Committee     Member of Governance Committee
Ronald G. Steinhart Independent Director Committee Chair for Audit Committee Member of Compensation Committee