Robert L. Moody, Sr.
Chairman of the Board

Donald L. Childress
Childress Business Enterprises

Bill Mathis
Texas City Terminal Railroad Co.

Robert L. Moody, Jr.
Moody Insurance Group, Inc.

Martin Mosvold
Scandrill Inc.

Steve Phelps
Investments

Victor R. Pierson
Moody National Bank

Fred D. Raschke
Mills Shirley L.L.P.

Robert L. Trask, Jr.
RE/MAX Associates