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Coney Burgess, Chairman and President of Burgess-Herring Ranch Company; Chairman of Herring Bank of Amarillo, Texas. Mr. Burgess served on the board of directors of NCE from 1997 until 2000 and on the board of directors of Southwestern Public Service Company from 1994 until 1997. He serves as a director of Chain-C, Inc., Herring Bank, and Monarch Trust Company. Mr. Burgess also serves as director of the American Quarter Horse Association, Harrington Cancer Center, and Texas and Southwestern Cattle Raisers Association. Mr. Burgess received his B.S. and B.A. degrees from Mississippi State University, majoring in geology and pre-law. | 