

BOB R. SIMPSON
Chairman of the Board & Chief Executive Officer
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KEITH A. HUTTON
President
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VAUGHN O. VENNERBERG, II
Senior Executive Vice President & Chief of Staff
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WILLIAM H. ADAMS, III
Chief Executive Officer, JABB Associates, Inc.
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LANE G. COLLINS
Retired Professor of Accounting, Baylor University
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PHILLIP R. KEVIL
Retired Executive, Certified Public Accountant
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JACK P. RANDALL
Co-Founder, Randall & Dewey Division of Jeffereis & Company, Inc.
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SCOTT G. SHERMAN
Owner, Sherman Enterprises
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HERBERT D.SIMONS
Retired Attorney, Counsel, Winstead, Sechrest, & Minick
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LOUIS G. BALDWIN *
Executive Vice President & Chief Financial Officer
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TIMOTHY L. PETRUS *
Executive Vice President - Acquisitions
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( * Advisory Director)