Board of Directors

Mike Ballases

JPMorgan Chase Bank

Jack S. Blanton

Alan R. Buckwalter, III

J.P. Morgan Chase & Co.

Fred C. Burns

Wortham Foundation, Inc.

Dougal Cameron

Cameron Management

Richard J. Campo

Camden Property Trust

Chip Carlisle

Wells Fargo

Martha Z. Carnes

PricewaterhouseCoopers L.L.P.

Max Castillo, Ph.D.

University of Houston-Downtown

Michael W. Conlon

Fulbright & Jaworski

Mark Cover

Hines

Jonathan Day

Andrews & Kurth, L.L.P.

Linnet F. Deily*

Charles W. Duncan, Jr.

Duncan Interests

C. Richard Everett

Richard Everett Interests

Tilman J. Fertitta

Landry’s Restaurants, Inc.

Pam Gardner

Houston Astros Baseball Club

E. R. Giesinger

KPMG L.L.P.

Dennis L. Greer

Central Houston, Inc.

Larry Kellner

Continental Airlines

James L. Ketelsen

Project GRAD

Matt Khourie

Trammell Crow Company

Brian Landrum

Reliant Energy

Paul H. Layne

Brookfield Properties

Geoffrey A. Long

Bracewell & Giuliani LLP

David C. McClanahan

Dan W. Nip

CenterPoint Energy

Chinatown CDC

Charles J. O’Connell*

Coalition for the Homeless

H. John Riley, Jr.

Phillip D. Robinson, FACHE

St. Joseph Medical Center

Richard A. Rosenberg

Exxon Mobil Corporation

Kim A. Ruth

Bank of America

Robert Smith, III

Federal Reserve Bank-Houston Branch

Walter J. Smith

Baker Botts

David P. Steiner

Waste Management, Inc

Charles R. Swanson

Ernst & Young LLP

Jack Sweeney

Houston Chronicle

Anne Taylor

Deloitte

Locke Lord Bissell & Liddell LLP