Lynda L. Cameron
President - Cameron Equestrian Center, Inc.

William M. Cameron
Chairman, President and CEO - American Fidelity Corporation

William E. Durrett
Senior Chairman - American Fidelity Corporation

Charles R. Eitel
Chairman and CEO - Simmons Company

Theodore M. Elam
Attorney - McAfee and Taft

David R. Lopez
President - American Fidelity Foundation
(Retired) President - Texas Operations - SBC

Paula Marshall
CEO - The Bama Companies, Inc.

Galen P. Robbins, M.D.
Physician