| DIRECTOR | LARRY WEDEKIND | 14180 DALLAS PARKWAY, SUITE 350 DALLAS , TX 75254 USA |
| DIRECTOR | STEVE IVY | 14180 DALLAS PARKWAY, SUITE 350 DALLAS, TX 75254 USA |
| DIRECTOR | MICHAEL L. WHALEN | 14180 DALLAS PARKWAY, SUITE 350 DALLAS, TX 75254 USA |
| DIRECTOR | ALLEN WEST | 14180 DALLAS PARKWAY, SUITE 350 DALLAS , TX 75254 USA |
| PRESIDENT/CEO | JAMES AMOS JR | 14180 DALLAS PARKWAY, SUITE 350 DALLAS, TX 75254 USA |