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Current Affiliation         Current Affiliation          Current Affiliation         Current Affiliation        Current Affiliation    Current Affiliation     Current Affiliation   Current Affiliation   Current Affiliation   Current Affiliation   Current Affiliation   Current Affiliation

        COMPANY               Primary Business/Service            BoardMembers             Age        Past Affiliation            Past Affiliation           Past Affiliation             Past Affiliation         Past Affiliation      Past Affiliation      Past Affiliation        Past Affiliation      Past Affiliation      Past Affiliation     Past Affiliation           Past Affiliation
Halliburton                Oilfield Services                 David J. (Dave) Lesar           55 Lyondell Chemical CompanyMirant Corporation           Sperry Drilling Services
                                                             Alan M. Bennett                 58 Bausch & Lomb Incorporated H&R Block, Inc.            TjX Companies, Inc.           Aetna Inc.                 Aetna Life Insurance Company
                                                             James R. Boyd                   62 Arch Coal, Inc.            Ashland Inc.
                                                             Milton Carroll                  58 Centerpoint Energy         EGL Inc.                   Health Care Service Corp. Ocean Energy, Inc.             Western Gas Partners, LPDCP Midstream Partners, LP Energy Corporation Energy, Inc
                                                                                                                                                                                                                                                           Devon                   RRI                   TEEPCO Partners Lp
                                                             Kenneth T. Derr                 72 AT&T Corp.                 Calpine Corporation        Citigroup Inc.
                                                             Nance K. Dicciani               61 Praxair, Inc.              Rockwood Holdings, Inc.    Honeywell Internaltional Inc. Honeywell Specialty Materials
                                                             S. Malcolm Gillis               68 AECOM Technology Corp. Intro Therapeutics, Inc.       Service Corp. International Electronic Data Systems, LLC Federal Reserve Bank ofRice University
                                                                                                                                                                                                                                        Dallas
                                                             James T. (Jim) Hackett          55 Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas Corporation
                                                                                                                                                                                    Fluor                      Ocean Energy, Inc.      Devon Energy Corp. Kasier Aluminum Corp. New Jersey Resources Temple-Inland Inc.
                                                                                                                                                                                                                                                                                                          Corp.
                                                             Robert A. (Bob) Malone          58 National Urban League, Inc Peabody Energy Corporation BP NGL                        BP p.l.c.                  BP Shipping Limited
                                                             J. Landis (Lanny) Martin        63 AIMCO Properties, L.P.     Apartment Investment and Management Company
                                                                                                                                                      Crown Castle International Corp.
                                                                                                                                                                                    Interpid Potash, Inc.      Tremont Corporation     NL Industries, Inc. Special Metals Corporation
                                                                                                                                                                                                                                                                                   Titanium Metal Corporation Marine Services Inc. Marine Services, Inc
                                                                                                                                                                                                                                                                                                         Trico                 Trico
                                                             Jay A. Precourt                 71 Apache Corporation         The Timken Company
                                                             Debra L. (Debbie) Reed          53 Genentech, Inc.            Pacific Enterprises        San Diego Gas & Electric Company
                                                                                                                                                                                    Southern California Gas Company Energy
                                                                                                                                                                                                               Sempra

Halliburton Company        One of the largest oilfield services companies in the world,
                           Halliburton serves the upstream oil and gas industry with a
                           complete range of services, from the location of
                           hydrocarbons to the production of oil and gas. Services
                           from the location hydrocarbons to the production of oil and
                           gas. Services include providing production optimization,
                           drilling evaluation, fluid services, and oilfield drilling
                           software and consulting. It combines tried and true well
                           drilling optimization techniques with high tech analysis and
                           modeling software and services. halliburtion works in
                           established oilfields from the North Sea to the Middle East
                           as well as in newer sites in South East Asia and Africa.




Federal Reserve of Dallas Banking                            James T. Hackeet                 55 Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas    Fluor Corporation         Ocean Energy, Inc.          Devon Energy Corp. Kasier Aluminum Corp. New Jersey Resources Temple-Inland Inc.
                                                                                                                                                                                                                                                                                                         Corp.
                                                             Herbert D. Kelleher              78 Southwest Airlines Co.
                                                             James B. Bexley                     None
                                                             Robert A. Estrada                62 Oncor Electric Delievery Company
                                                                                                                            The University of Texas System
                                                             Richard W. Evans Jr.             62 Cullen/Frost Banker, Inc.
                                                             Margaret H. Jordan               66 Mentor Corporation         Reliant Pharmaceuticals Inc. The Colonial BancGroup, Inc.Texas Health Resources Inc.
                                                             Joe K. King

Federal Reserve of Dallas One of 12 regional banks in the Federal Reserve System,
                          the Federal Reserve Bank of Dallas oversees system
                          member banks and bank holding companies in Souther New
                          Mexico, Nothern Lousisiana, and all of Texas. It conducts
                          examinations and investigations of member institutions,
                          distributes money, issues saving bonds and Tresury
                          securities, and assists the Federal Reserve in settin
                          monetary policy, The bank also processes checks and acts
                          as a clearing house fro payments between banks. Federal
                          Reserve Banks ar not for profit and return earnings to th US
                          Treasury.




SouthWest Airlines Co.     Airlines                          Gary C. Kelly                    53 Jefferson-Pilot Corporation
                                                             David W. Biegler                 62 Dyegy Inc.                  Guaranty Financial Group Inc.
                                                                                                                                                         Trinity Industries, Inc       Energy Future Holdings Corp.
                                                             C. Webb Crockett                 74
                                                             William H. Cunningham            64 Hayes Lemmerz Internation,Introgen Therapeutics, Inc Jeffers Pilot Corporation
                                                                                                                              Inc                                                      Lincoln National CorporationHire.com                LIN TV Corp.           Viasystems Group Inc. WilTel Communications Group, Inc
                                                             John G. Dension                  63 ATA Airlines, Inc.          ATA Holdings Corp.          Global Aviation Holdings, Inc
                                                             Travis C. Johnson                72 None
                                                             Nancy B. Loeffler                62 None
                                                             John T. Montford                 65 Fleetwood Enterprises Inc. AT&T Inc.                    Southern New England Telecommunications Corp.
                                                             Daniel D. Villanueva             71 Flettwod Enterprises Inc.   Telemundo Communications Group, Inc.

SouthWest Airlines Co.     Southwest Airlines will fly any plane, as long as it's Boeing
                           737, and let passengers sit anywhere they like, as long as
                           they get there first. Sticking with what was worked,
                           Southwest has expanded its low cost, no frills, no reserved
                           seats approach to air travel throughout the US to serve
                           about 65 cities in more than 30 states. Now among the
                           leading US airlines, Southwest nevertheless stands as an
                           inspiration for scrappy low fare upstarts the world over. The
                           carrier has enjoyed 35 straight profitables years amid the
                           airline industrys ups and downs In August 2009, Southwest
                           made a mote to expand westward whe it places a 170
                           million bid to buy troubled airlin Frontier, but the bid was
                           rejected.
Company            Business   Name                       Age
Halliburton                   David J. (Dave) Lesar            55
Halliburton                   Alan M. Bennett                  58
Halliburton                   James R. Boyd                    62
Halliburton                   Milton Carroll                   58
Halliburton                   Kenneth T. Derr                  72
Halliburton                   Nance K. Dicciani                61
Halliburton                   S. Malcolm Gillis                68
Halliburton                   James T. (Jim) Hackett           55
Halliburton                   Robert A. (Bob) Malone           58
Halliburton                   J. Landis (Lanny) Martin         63
Halliburton                   Jay A. Precourt                  71
Halliburton                   Debra L. (Debbie) Reed           53
Federal Reserve of Dallas     James T. Hackeet                 55
Federal Reserve of Dallas     Herbert D. Kelleher              78
Federal Reserve of Dallas     James B. Bexley
Federal Reserve of Dallas     Robert A. Estrada                62
Federal Reserve of Dallas     Richard W. Evans Jr.             62
Federal Reserve of Dallas     Margaret H. Jordan               66
Federal Reserve of Dallas     Joe K. King
Southwest Airlines            Gary C. Kelly                    53
Southwest Airlines            David W. Biegler                 62
Southwest Airlines            C. Webb Crockett                 74
Southwest Airlines            William H. Cunningham            64
Southwest Airlines            John G. Dension                  63
Southwest Airlines            Travis C. Johnson                72
Southwest Airlines            Nancy B. Loeffler                62
Southwest Airlines            John T. Montford                 65
Southwest Airlines            Daniel D. Villanueva             71
Affiliation 1               Affiliation 2                Affiliation 3
Lyondell Chemical CompanyMirant Corporation             Sperry Drilling Services
Bausch & Lomb Incorporated H&R Block, Inc.              TjX Companies, Inc.
Arch Coal, Inc.            Ashland Inc.
Centerpoint Energy         EGL Inc.                     Health Care Service Corp.
AT&T Corp.                 Calpine Corporation          Citigroup Inc.
Praxair, Inc.              Rockwood Holdings, Inc.      Honeywell Internaltional Inc.
AECOM Technology Corp. Intro Therapeutics, Inc.         Service Corp. International
Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas
National Urban League, Inc Peabody Energy Corporation BP NGL
AIMCO Properties, L.P.     Apartment Investment and Management Company
                                                        Crown Castle International Corp.
Apache Corporation         The Timken Company
Genentech, Inc.            Pacific Enterprises          San Diego Gas & Electric Company
Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas
Southwest Airlines Co.
None
Oncor Electric Delievery Company
                           The University of Texas System
Cullen/Frost Banker, Inc.
Mentor Corporation         Reliant Pharmaceuticals Inc. The Colonial BancGroup, Inc.

Jefferson-Pilot Corporation
Dyegy Inc.                  Guaranty Financial Group Inc.
                                                        Trinity Industries, Inc

Hayes Lemmerz Internation, Introgen Therapeutics, Inc Jeffers Pilot Corporation
                            Inc
ATA Airlines, Inc.         ATA Holdings Corp.         Global Aviation Holdings, Inc
None
None
Fleetwood Enterprises Inc. AT&T Inc.                  Southern New England Telecommunications Corp.
Flettwod Enterprises Inc.  Telemundo Communications Group, Inc.
Affiliation 4             Affiliation 5         Affiliation 6         Affiliation 7

                Aetna Inc.                 Aetna Life Insurance Company

                Ocean Energy, Inc.         Western Gas Partners, LPDCP Midstream Partners, LP Energy Corporation
                                                                                      Devon

                Honeywell Specialty Materials
                Electronic Data Systems, LLC
                                           Federal Reserve Bank ofRice University
                                                                   Dallas
                Fluor Corporation          Ocean Energy, Inc.     Devon Energy Corp. Kasier Aluminum Corp.
                BP p.l.c.                  BP Shipping Limited
                Interpid Potash, Inc.      Tremont Corporation    NL Industries, Inc. Special Metals Corporation

                Southern California Gas Company Energy
                                          Sempra
                Fluor Corporation         Ocean Energy, Inc.      Devon Energy Corp. Kasier Aluminum Corp.




                Texas Health Resources Inc.



                Energy Future Holdings Corp.

                Lincoln National CorporationHire.com              LIN TV Corp.         Viasystems Group Inc.
Holdings, Inc



ngland Telecommunications Corp.
Affiliation 8        Affiliation 9         Affiliation 10         Affiliation 11




RRI Energy, Inc      TEEPCO Partners Lp




New Jersey Resources Temple-Inland Inc.
                     Corp.

Titanium Metal Corporation Marine Services Inc. Marine Services, Inc
                      Trico                 Trico



New Jersey Resources Temple-Inland Inc.
                     Corp.




WilTel Communications Group, Inc
Affiliation 12

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  • 1. Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation Current Affiliation COMPANY Primary Business/Service BoardMembers Age Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Past Affiliation Halliburton Oilfield Services David J. (Dave) Lesar 55 Lyondell Chemical CompanyMirant Corporation Sperry Drilling Services Alan M. Bennett 58 Bausch & Lomb Incorporated H&R Block, Inc. TjX Companies, Inc. Aetna Inc. Aetna Life Insurance Company James R. Boyd 62 Arch Coal, Inc. Ashland Inc. Milton Carroll 58 Centerpoint Energy EGL Inc. Health Care Service Corp. Ocean Energy, Inc. Western Gas Partners, LPDCP Midstream Partners, LP Energy Corporation Energy, Inc Devon RRI TEEPCO Partners Lp Kenneth T. Derr 72 AT&T Corp. Calpine Corporation Citigroup Inc. Nance K. Dicciani 61 Praxair, Inc. Rockwood Holdings, Inc. Honeywell Internaltional Inc. Honeywell Specialty Materials S. Malcolm Gillis 68 AECOM Technology Corp. Intro Therapeutics, Inc. Service Corp. International Electronic Data Systems, LLC Federal Reserve Bank ofRice University Dallas James T. (Jim) Hackett 55 Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas Corporation Fluor Ocean Energy, Inc. Devon Energy Corp. Kasier Aluminum Corp. New Jersey Resources Temple-Inland Inc. Corp. Robert A. (Bob) Malone 58 National Urban League, Inc Peabody Energy Corporation BP NGL BP p.l.c. BP Shipping Limited J. Landis (Lanny) Martin 63 AIMCO Properties, L.P. Apartment Investment and Management Company Crown Castle International Corp. Interpid Potash, Inc. Tremont Corporation NL Industries, Inc. Special Metals Corporation Titanium Metal Corporation Marine Services Inc. Marine Services, Inc Trico Trico Jay A. Precourt 71 Apache Corporation The Timken Company Debra L. (Debbie) Reed 53 Genentech, Inc. Pacific Enterprises San Diego Gas & Electric Company Southern California Gas Company Energy Sempra Halliburton Company One of the largest oilfield services companies in the world, Halliburton serves the upstream oil and gas industry with a complete range of services, from the location of hydrocarbons to the production of oil and gas. Services from the location hydrocarbons to the production of oil and gas. Services include providing production optimization, drilling evaluation, fluid services, and oilfield drilling software and consulting. It combines tried and true well drilling optimization techniques with high tech analysis and modeling software and services. halliburtion works in established oilfields from the North Sea to the Middle East as well as in newer sites in South East Asia and Africa. Federal Reserve of Dallas Banking James T. Hackeet 55 Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas Fluor Corporation Ocean Energy, Inc. Devon Energy Corp. Kasier Aluminum Corp. New Jersey Resources Temple-Inland Inc. Corp. Herbert D. Kelleher 78 Southwest Airlines Co. James B. Bexley None Robert A. Estrada 62 Oncor Electric Delievery Company The University of Texas System Richard W. Evans Jr. 62 Cullen/Frost Banker, Inc. Margaret H. Jordan 66 Mentor Corporation Reliant Pharmaceuticals Inc. The Colonial BancGroup, Inc.Texas Health Resources Inc. Joe K. King Federal Reserve of Dallas One of 12 regional banks in the Federal Reserve System, the Federal Reserve Bank of Dallas oversees system member banks and bank holding companies in Souther New Mexico, Nothern Lousisiana, and all of Texas. It conducts examinations and investigations of member institutions, distributes money, issues saving bonds and Tresury securities, and assists the Federal Reserve in settin monetary policy, The bank also processes checks and acts as a clearing house fro payments between banks. Federal Reserve Banks ar not for profit and return earnings to th US Treasury. SouthWest Airlines Co. Airlines Gary C. Kelly 53 Jefferson-Pilot Corporation David W. Biegler 62 Dyegy Inc. Guaranty Financial Group Inc. Trinity Industries, Inc Energy Future Holdings Corp. C. Webb Crockett 74 William H. Cunningham 64 Hayes Lemmerz Internation,Introgen Therapeutics, Inc Jeffers Pilot Corporation Inc Lincoln National CorporationHire.com LIN TV Corp. Viasystems Group Inc. WilTel Communications Group, Inc John G. Dension 63 ATA Airlines, Inc. ATA Holdings Corp. Global Aviation Holdings, Inc Travis C. Johnson 72 None Nancy B. Loeffler 62 None John T. Montford 65 Fleetwood Enterprises Inc. AT&T Inc. Southern New England Telecommunications Corp. Daniel D. Villanueva 71 Flettwod Enterprises Inc. Telemundo Communications Group, Inc. SouthWest Airlines Co. Southwest Airlines will fly any plane, as long as it's Boeing 737, and let passengers sit anywhere they like, as long as they get there first. Sticking with what was worked, Southwest has expanded its low cost, no frills, no reserved seats approach to air travel throughout the US to serve about 65 cities in more than 30 states. Now among the leading US airlines, Southwest nevertheless stands as an inspiration for scrappy low fare upstarts the world over. The carrier has enjoyed 35 straight profitables years amid the airline industrys ups and downs In August 2009, Southwest made a mote to expand westward whe it places a 170 million bid to buy troubled airlin Frontier, but the bid was rejected.
  • 2.
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  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
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  • 11. Company Business Name Age Halliburton David J. (Dave) Lesar 55 Halliburton Alan M. Bennett 58 Halliburton James R. Boyd 62 Halliburton Milton Carroll 58 Halliburton Kenneth T. Derr 72 Halliburton Nance K. Dicciani 61 Halliburton S. Malcolm Gillis 68 Halliburton James T. (Jim) Hackett 55 Halliburton Robert A. (Bob) Malone 58 Halliburton J. Landis (Lanny) Martin 63 Halliburton Jay A. Precourt 71 Halliburton Debra L. (Debbie) Reed 53 Federal Reserve of Dallas James T. Hackeet 55 Federal Reserve of Dallas Herbert D. Kelleher 78 Federal Reserve of Dallas James B. Bexley Federal Reserve of Dallas Robert A. Estrada 62 Federal Reserve of Dallas Richard W. Evans Jr. 62 Federal Reserve of Dallas Margaret H. Jordan 66 Federal Reserve of Dallas Joe K. King Southwest Airlines Gary C. Kelly 53 Southwest Airlines David W. Biegler 62 Southwest Airlines C. Webb Crockett 74 Southwest Airlines William H. Cunningham 64 Southwest Airlines John G. Dension 63 Southwest Airlines Travis C. Johnson 72 Southwest Airlines Nancy B. Loeffler 62 Southwest Airlines John T. Montford 65 Southwest Airlines Daniel D. Villanueva 71
  • 12. Affiliation 1 Affiliation 2 Affiliation 3 Lyondell Chemical CompanyMirant Corporation Sperry Drilling Services Bausch & Lomb Incorporated H&R Block, Inc. TjX Companies, Inc. Arch Coal, Inc. Ashland Inc. Centerpoint Energy EGL Inc. Health Care Service Corp. AT&T Corp. Calpine Corporation Citigroup Inc. Praxair, Inc. Rockwood Holdings, Inc. Honeywell Internaltional Inc. AECOM Technology Corp. Intro Therapeutics, Inc. Service Corp. International Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas National Urban League, Inc Peabody Energy Corporation BP NGL AIMCO Properties, L.P. Apartment Investment and Management Company Crown Castle International Corp. Apache Corporation The Timken Company Genentech, Inc. Pacific Enterprises San Diego Gas & Electric Company Anadarko Peroleum Corp Baylor College of Medicine Federal Reserve Bank of Dallas Southwest Airlines Co. None Oncor Electric Delievery Company The University of Texas System Cullen/Frost Banker, Inc. Mentor Corporation Reliant Pharmaceuticals Inc. The Colonial BancGroup, Inc. Jefferson-Pilot Corporation Dyegy Inc. Guaranty Financial Group Inc. Trinity Industries, Inc Hayes Lemmerz Internation, Introgen Therapeutics, Inc Jeffers Pilot Corporation Inc ATA Airlines, Inc. ATA Holdings Corp. Global Aviation Holdings, Inc None None Fleetwood Enterprises Inc. AT&T Inc. Southern New England Telecommunications Corp. Flettwod Enterprises Inc. Telemundo Communications Group, Inc.
  • 13. Affiliation 4 Affiliation 5 Affiliation 6 Affiliation 7 Aetna Inc. Aetna Life Insurance Company Ocean Energy, Inc. Western Gas Partners, LPDCP Midstream Partners, LP Energy Corporation Devon Honeywell Specialty Materials Electronic Data Systems, LLC Federal Reserve Bank ofRice University Dallas Fluor Corporation Ocean Energy, Inc. Devon Energy Corp. Kasier Aluminum Corp. BP p.l.c. BP Shipping Limited Interpid Potash, Inc. Tremont Corporation NL Industries, Inc. Special Metals Corporation Southern California Gas Company Energy Sempra Fluor Corporation Ocean Energy, Inc. Devon Energy Corp. Kasier Aluminum Corp. Texas Health Resources Inc. Energy Future Holdings Corp. Lincoln National CorporationHire.com LIN TV Corp. Viasystems Group Inc. Holdings, Inc ngland Telecommunications Corp.
  • 14. Affiliation 8 Affiliation 9 Affiliation 10 Affiliation 11 RRI Energy, Inc TEEPCO Partners Lp New Jersey Resources Temple-Inland Inc. Corp. Titanium Metal Corporation Marine Services Inc. Marine Services, Inc Trico Trico New Jersey Resources Temple-Inland Inc. Corp. WilTel Communications Group, Inc