Board of Directors

Investor Relations

NYSE:TXI
$29.53 - 4.78

Oct 6, 2008
4:10 PM ET

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Robert D. Rogers
Chairman: Non-Independent Director
Director Since: 1970
Other Directorships: Con-Way, Inc. and Adams Golf, Inc.
Mel G. Brekhus
President and Chief Executive Officer: Non-Independent Director
Age: 57
Director Since: 2004
Robert Alpert
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.
Sam Coats
Business and Aviation Consultant: Director Since: 2005
Other Directorships: Safety-Kleen Holdco, Inc.
Keith W. Hughes
Management Consultant: Director Since: 2003
Other Directorships: Fidelity National Information Services, Inc. and Pilgrim's Pride Corporation
Gordon F. Forward
Private Investments: Director Since: 1991
Other Directorships: Norbord Inc.
Henry H. Mauz Jr.
Admiral, USN (Ret): Director Since: 2003
Other Directorships: Con-way, Inc.
Thomas R. Ransdell
Private Investments: Director Since: 2005
Other Directorships: Cancer Therapy and Research Center
Ronald G. Steinhart
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