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2020 - 2021 BOARD OF DIRECTORS

      EXECUTIVE COMMITTEE

      Steven Owsley           George C. Lancaster     Randel R. Young
      Chair                   Chair Emeritus          Chair, Strategic Planning
      Partner, Owsley &       SVP of Corporate        Partner, Practice
      Associates              Communications, Hines   Area Leader, Energy,
      Jane Crowder Schmitt    Jo Furr                 Infrastructure & Resources,
      President               Chair, Development      K&L Gates
      SVP, Human Resources    Community Leader        Mike Dishberger
      (Retired),              Neal Hirsch             CEO & Co-Owner
      Cameron International   Chair, Nominating and   Sandcastle Homes
      Kay Brazelton Bruce     Governance              Glenda Gordy
      Secretary               Managing Partner        Vice President/Director
      Community Leader        (Retired), Richard,     Gordy Oil Company
      Phillip Vogelsang       Wayne and Roberts       Myrtle Jones
      Treasurer / Chair, Finance  Jim Nicklos         Senior Vice President, Tax
      Executive Director, Ernst &   Chair, Audit      Halliburton
      Young                   President, Nicklos Drilling
                              Company

      DIRECTORS

      Ralph Burch
      Deputy General Counsel   Cindy Sparkman Langham   Angela Haraka Ramm
      (Retired)               Head of Human Resources   Community Leader
      International,          Sheridan                Hans Roth
      ConocoPhillips          Harriet C. Latimer      Managing Director
      Dominic Cellitti        Principal               Russell Reynolds
      Certified Financial Planner   Harriet Latimer &   Associates
      Morgan Stanley          Associates              Ted Swindley
      Duke Ensell             Alexander Lazar, MD / PhD   Founding Artistic Director
      President               Professor               Stages
      Admiral Transfer and    UT MD Anderson Cancer   Charles Walker
      Rigging                 Center                  Head of IP Disputes, US
      Sally Edmundson         Raymond F. Messer       Norton Rose Fulbright
      Actor/Community Leader  Chairman Emeritus
      Stacy L. Feltham        Walter P. Moore
      VP Legal                Mary Moore
      General Counsel,        Independent CPA
      Petroleum               Mauri Oliver
      BHP                     President
      Alicia Gordy            Advancing Communications
      Founder/Owner           & Learning
      The Breathing Room      Vice President
      Cynthia Guill           More Than You Can
      Community Leader        Imagine, Inc.
      Joanna Handel           Thomas D. Paul
      Sales                   PhD Of Counsel
      Tootsies                Norton Rose Fulbright
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