Frederick E. (Shad) Rowe
President and Trustee, Investors for Director Accountability
General Partner of Greenbrier Partners, Ltd.
Member of the Texas Pension Review Board which oversees public pensions in Texas
Dallas, Texas

Richard A. Bennett
Co-chairman of the Executive Committtee, Investors for Director Accountability
Investor and corporate governance consultant Former President, Maine State Senate
Portland, Maine

William J. Blythe
Retired Executive Director of the Texas Association of Public Employee Retirement Systems
(81 Retirement System TEXPERS Members – 127,191 Active and Retired Beneficiaries)
Houston, Texas

John C. Bogle
Founder and former CEO of Vanguard mutual fund group
Bryn Mawr, Pennsylvania

Dan Branch
Texas State Representative and Attorney
Dallas, Texas

Christopher C. Davis
Portfolio Manager, Davis Advisors
New York, New York

Gabrielle deKuyper
Investor
Austin, Texas

Thomas S. Gayner
Executive VP and Chief Investment Officer, Markel Corporation
Richmond, Virginia

George B. Kaiser
Investor, oil and gas Tulsa, Oklahoma

John Ford Lacy
Retired corporate lawyer and investor
Dallas, Texas

Leo E. Linbeck, Jr.
Linbeck Construction
Houston, Texas

Robert A. G. Monks
Investor and corporate governance authority
Cape Elizabeth, Maine

Don Phillips
Managing Director, Morningstar
Chicago, Illinois

T. Boone Pickens
General Partner, BP Capital
Dallas, Texas

Edward W. Rose
Cardinal Investment Company
Dallas, Texas

Harold C. Simmons
Investor
Dallas, Texas

James C. Smith
General Partner, Bedrock Partners
St. Thomas, U.S.V.I.

info@investorsfordirectoraccountability.org