C5 TEXAS

RICK COVERT

Chairman

Covert FLP & Covert Investment

Dallas, Texas

COLEEN BECK

Union State Bank, retired

Austin, Texas

TRACI BOWEN

TridentUSA Health Services

Flower Mound, Texas

MICHAEL CASCO

GlobeLife

Dallas, Texas

CAROLYN DAWSON

Health Care Service, retired

Dallas, Texas

RICK DEITCH

RSR Finance

Dallas, Texas

JAMES DICKEY

JD Key LLC

Austin, Texas

SY HENDERSON

Kimberly-Clark Corporation

Dallas, Texas

BEN HERNANDEZ

Skytale Group, LLC

Dallas, Texas

BRIAN IRWIN

Accenture

Dallas, Texas

LINDSAY KIRTON

Thompson & Knight, LLC

Dallas, Texas

MICHAEL LAND

City of Coppell

Coppell, Texas

BRIAN MATTISON

Insperity

Dallas, Texas

MARK MIDDLETON

Ball Corporation

Fort Worth, Texas

ERIC B. MOORE

Learfield IMG College

Dallas, Texas

ROBERT MOSS

Erdman

Dallas, Texas

CORBIN TIPS

J.P. Morgan Private Bank

Dallas, Texas

PATRICK WILSON

H-E-B

Austin, Texas

DARREN WOODSON

ESRP

Dallas, Texas