Board Members - Baylor College of Medicine

Mrs. Barbara B. Allbritton
Director and Executive Vice President,
Allbritton Communications Company

Mr. Robert H. Allen
Private Investor

Mrs. Laura Elena Muñoz Arnold
President, Arnold Family Foundation

Mr. John H. Baker III
President, Baker Managers, L.L.C.

Mr. John F. Bookout III

Mr. Robert T. Brockman
Chairman and CEO, The Reynolds and Reynolds Company

Philip J. Burguières
Vice Chair, Houston Texans; Chair, Menninger Clinic

William T. Butler, M.D.
Interim President and Chancellor Emeritus, Baylor College of Medicine

Pastor Kirbyjon H. Caldwell
Senior Pastor, Windsor Village United Methodist Church

Mr. W. Fred Cameron

Mr. Richard N. Carrell (Secretary of the BCM Board)
Partner, Fulbright & Jaworski, L.L.P.

Mr. James Y. Chao
Chairman, Westlake Chemical Corporation

Mr. Dan L. Duncan
Chairman of the Board, Enterprise Products Partners, L.P.

Mr. James C. Flores
Chairman, President and CEO, Plains Exploration & Production Company

Mr. James T. Hackett (Vice Chair of the BCM Board)
President and CEO, Anadarko Petroleum Corp.

Mr. Paul W. Hobby
Chairman & CEO, Alpheus Communications

Mr. Ned S. Holmes
Chairman, Ned S. Holmes Investments, Inc.

Mr. Harold S. Hook
Consultant; Retired Chairman and CEO, AIG American General

Mr. Jack Hunt
President and CEO, King Ranch, Inc.

Mr. Jodie L. Jiles
Managing Director, RBC Capital Markets

Ms. Carolyn Dineen King
Judge, U.S. Court of Appeals, Fifth Circuit

Mr. C. Berdon Lawrence
Chairman, Kirby Corporation

Jack E. Little, Ph.D.
President, JEL Interests

Mr. Fred R. Lummis
Chairman & CEO, Platform Partners, L.L.C.

Mr. Drayton McLane, Jr.,
Chairman, McLane Group L.P.; Chairman & CEO, Houston Astros Baseball Club

Mr. Robert C. McNair (Vice Chair of BCM Board)
Chairman and CEO, The Houston Texans

Mrs. Trinidad Mendenhall Sosa
Founder and Chairman, The Trini and O.C. Mendenhall Foundation

Mr. John L. Nau III
President and CEO, Silver Eagle Distributors L.P.

Mr. Lyndon L. Olson, Jr.
Senior Advisor, Citigroup Inc.

Mr. R. Randall Onstead, Jr.
Principal, Lone Star Retail Partners, L.L.C.

Ms. Laree E. Perez
Managing Partner, The Medallion Company, L.L.C.

Mr. Thomas R. Powers
Private Investor

Mr. Harry M. Reasoner
Senior Partner, Vinson & Elkins, L.L.P.

Mr. Frank H. Richardson
Retired President & CEO, Shell Oil Company

Mr. Corbin J. Robertson, Jr.
President, Quintana Minerals Corporation

Mr. J. Hugh Roff, Jr.
Chairman, Roff Resources, L.L.C.

Mr. Ali A. Saberioon
President & CEO, Sabco Oil and Gas Corporation

Mr. Marc J. Shapiro (Chair of the BCM Board)
Non-Executive Chairman, Chase Bank of Texas

Mr. Lester H. Smith
The Lester and Sue Smith Foundation

Mr. H. Ben Taub
Chairman & CEO, Brand Coffee Service, Inc.

Mr. J. Adan Treviño
President and CEO, Amex Investments Inc.

Mr. Louis A. Waters
Chairman & CEO, Waters Group

Mr. Chuck Watson
Chairman of the Board, Eagle Energy Partners

Mr. Marvin L. West,
Retired VP and Consultant of Right Management Consultants

Mr. Charles A. Williams
President, Chaswil Ltd.