| CFO | NCHACHA E. ETTA | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| CORPORATE SECRETARY | COREY J. MANLEY | 500 CRANBERRY WOODS DRIVE CRANBERRY TOWNSHIP, PA 16066 USA |
| CHAIRMAN, CEO, PRESIDENT | RANDALL A. LIPPS | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| EXECUTIVE VICE PRESIDENT | NCHACHA E. ETTA | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| LEAD INDEPENDENT DIRECTOR | JOANNE B. BAUER | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | EILEEN J. VOYNICK | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | KAUSHIK GHOSHAL | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | BOBBY GHOSHAL | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | MARK W. PARRISH | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | MARY GARRETT | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | BRUCE E. SCOTT | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | ROBIN G. SEIM | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |
| DIRECTOR | EDWARD P. BOUSA | 4220 NORTH FREEWAY FORT WORTH, TX 76137 USA |