Patricia M. Patterson (Deputy Chairman)
President, Patterson Investments Inc.

H. B. Zachry, Jr. (Chairman)
Chairman and CEO, H. B. Zachry Co.

Judy Ley Allen
Partner, Allen Investments

David S. Barnard
Chairman, National Bank

Matthew T. Doyle
Vice Chairman and CEO, Texas First Bank

Kenneth T. Murphy
Chairman, First Financial Bankshares Inc.

Malcolm Gillis
President, Rice University

Ray L. Hunt
Chairman and CEO, Hunt Consolidated Inc.

Julie Spicer England
Vice President, Texas Instruments

James Haines* (Chairman Pro Tem)
Director and Vice Chairman, El Paso Electric Co.
Skov Professor of Business Ethics, University of Texas at El Paso
*Resigned from the El Paso Board on November 26, 2002.

Gail Darling (Chairman)
President, Gail Darling Inc.

Ron C. Helm
Owner, Helm Cattle Co.

Melissa W. O'Rourke
President, Charlotte's Inc.

Cecilia O. Levine
President, MFI International LLC
President and Founder, USA/Mexico Strategic Alliance

James D. Renfrow
President and CEO, The Carlsbad National Bank

F. James Volk
President and CEO, State National Bank

Edward O. Gaylord (Chairman)
Chairman, Jacintoport Terminal Co.

Lupe Fraga (Chairman Pro Tem)
President and CEO, Tejas Office Products Inc.

Priscilla D. Slade
President, Texas Southern University

Alan R. Buckwalter III
Chairman and CEO, J.P. Morgan Chase Bank, Texas Region

Ray B. Nesbitt
Retired President, Exxon Chemical Co.

Richard W. Weekley
Chairman, Weekley Development Co.

Jeffrey K. Skilling*
President and CEO, Veld Interests Inc.
(not pictured)
*Resigned from the Houston Board on January 28, 2002.

Ron R. Harris (Chairman)
Chairman, Pervasive Software Inc.

Patty P. Mueller (Chairman Pro Tem)
Vice President/Finance, Mueller Energetics Corp.

Arthur R. Emerson
Chairman and CEO, Groves Rojas Emerson

Marvin L. Ragsdale
President, Iron Workers' District Council of the State of Texas

Mary Rose Cardenas
Vice President, Cardenas Motors Inc.

Daniel B. Hastings, Jr.
President and Owner, Daniel B. Hastings Inc.

R. Tom Roddy
Chairman, Clear Lake National Bank