2007-2008 EXECUTIVE COMMITTEE CHAIRMAN OF THE BOARD Jay Rutherford Attorney at Law Jackson Walker LLP PRESIDENT Randal Mays President Junior Achivement of the Chisholm Trail, Inc. IMMEDIATE PAST BOARD CHAIR Rick Blackwelder (Retired from Pier 1 Imports) VICE CHAIR-RESOURCE GENERATION Cindy Baker Chief Commerce Officer EECU VICE CHAIR-BOARD DEVELOPMENT William H. Craig, CHE Vice President, Clinical Support Cook Children's Medical Center VICE CHAIR-ADMINISTRATION & SECRETARY/TREASURER Matt Byars Director of Human Resources Fort Worth Star-Telegram 2007-2008 Directors: Scott V. Alvis Sr. V.P. – Enterprise Marketing Sabre Holdings John Atwood Senior Vice President Corporate Srvs. CitiFinancial Auto Joe Barnhart Senior Vice President - Division Mgr Mortg Banking Southwest Securities, FSB Jeff Bland Senior Director - People Services RadioShack Bill Buechele Partner Deloitte & Touche Lea Ann Capel Executive Vice President Legacy Texas Bank Brent Clum Vice President & Treasurer XTO Energy Deborah Cron, Ph.D. Superintendent Weatherford ISD Darin Davis Realtor Keller Williams Realty George Duncan Senior Vice President The Staubach Co. Ed Farrar Senior Counsel Texas Health Resources Kurt Fister Cyber Acoustics Ed Gough Vice President, Private Asset Mgmt Neuberger Berman, LLC Craig Hamilton President & CEO Craig Hamilton & Company, P.C. Jerry Hammerlun President Huckabee Paul Hendry II Attorney Cantey & Hanger LLP Doug Hughston Tax Services Partner KPMG

VICE CHAIR OF PROGRAMS Greg Gibson Superintendent Crowley ISD VICE CHAIR AT LARGE Gregory W. Higgins Higgins & Shurtz PLLC Alex Vaughn Director - Public & Government Relations Cash America VICE PRESIDENT/ABILENE OPERATIONS Sean Fairchild Business Owner & Farmers Ins. Agent Fairchild Insurnce & Financial Services               Jerri Liszewski, D.B.A. Director, Human Resources Alcon Laboratories, Inc. Rick Margl AVP Carload Equipment BNSF Railway Company Steve Mason Sr. V.P. Consumer Mkt Executive Bank of America Richard Payson Corporate Director - Human Resources Six Flags Darlene Ryan Executive Director Tech Fort Worth Toni Simmons Senior Vice President Operations OmniAmerican Bank Hugh Simpson Executive V.P. & General Counsel First Command Gretchen Smith Vice President The Whitney Smith Co., Inc. Brent Somers Phillips & Reiter, PLLC Christine Soukup-Arthur People & Services Manager Chrysler Financial Services Kay Spruill Owner, General Partner Inside Out Designs Joe Stout Director of Communications Lockheed Martin Aeronautics Company Dean Tetirick Vice President and General Counsel Apex Capital LP Jeff Tindel Vice President-National Service Center Americredit Jan Titsworth President B2B Strategies, Inc. Dr. James Veitenheimer Superintendent Keller ISD Frank Walker (Retired from Southwestern Bell) Faye Wright Managing Director, Flight Service Operations American Airlines     (updated 4/08)