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F. William Barnett was elected to the Board of Directors in August, 2003. Mr. Barnett retired after 23 years working with McKinsey & Company, Inc. He was a director in McKinsey’s Dallas office and led the firm’s Strategy Practice. His consulting practice focused on advising and assisting companies with strategic planning, resolving complex organizational issue and implementing operational improvements. From 1977 to 1981, Mr. Barnett served with the U.S. Department of State and from 1973 to 1976 he worked in the Office of the Secretary of Defense. Mr. Barnett currently serves on the Board of Directors of Eagle Materials and the Board of Overseers of a non-profit organization, The International Rescue Committee. | 