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BOARD OF DIRECTORS
Centex Board Of Directors
Barbara T. Alexander
Independent Consultant
Timothy R. Eller
Chairman and Chief Executive Officer - Centex Corporation
Ursula O. Fairbairn
President and Chief Executive Officer - Fairbairn Group, LLC
Thomas J. Falk
Chairman of the Board and Chief Executive Officer - Kimberly-Clark Corporation
Clint W. Murchison, III
Private Real Estate Development and Other Investments
Frederic M. Poses
Retired Chairman and Chief Executive Officer - American Standard Companies
James J. Postl
Retired President and CEO - Pennzoil-Quaker State Company
David W. Quinn
Retired Vice Chairman - Centex Corporation
Matthew Rose
Chairman, President and Chief Executive Officer - Burlington Northern Santa Fe Corporation
Thomas M. Schoewe
Executive Vice President and Chief Financial Officer - Wal-Mart Stores, Inc.
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