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AUDIT
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COMPENSATION
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EXECUTIVE
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GOVERNANCE
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| Inside Directors |
Robert D. Rogers
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Chairman Non-Independent Director Director Since: 1970 Other Directorships: Con-Way, Inc. and Adams Golf, Inc.
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Mel G. Brekhus
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President and Chief Executive Officer Non-Independent Director Age: 57 Director Since: 2004
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| Outside Directors |
Robert Alpert
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President and Chairman of the Board - The Alpert Companies Director Since: 1975 Other Directorships: Argo Funding Co, LLC (venture capital), Dallas, Trio Consulting (UK) Ltd.
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Sam Coats
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Business and Aviation Consultant Director Since: 2005 Other Directorships: Safety-Kleen Holdco, Inc.
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Keith W. Hughes
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Management Consultant Director Since: 2003 Other Directorships: Fidelity National Information Services, Inc. and Pilgrim's Pride Corporation
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Gordon F. Forward
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Private Investments Director Since: 1991 Other Directorships: Norbord Inc.
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Henry H. Mauz Jr.
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Admiral, USN (Ret) Director Since: 2003 Other Directorships: Con-way, Inc.
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Thomas R. Ransdell
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Private Investments Director Since: 2005 Other Directorships: Cancer Therapy and Research Center
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Ronald G. Steinhart
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Chairman and CEO of Commercial Banking Group (Retired) - Bank One Corporation Director Since: 2007 Other Directorships:United Auto Group, Inc., Animal Health International, Inc., Pension Worldwide, Inc. and Trustee of MFS/Compass Group of Mutual Funds
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