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