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.
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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