James D. Yarbrough

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Director, Member of the Audit Committee and Compensation Committee of the Company; County Judge, County of Galveston, Texas since January, 1995; James D. Yarbrough & Co., October 1989 through December 1994 (Contract Management and Financial Consultant); Director, Edgewater Retirement Community; Member, Galveston County Economic Development Alliance; Director, Shearn Moody Plaza Corporation (non-profit corporation); Advisory Director, Texas First Bank - Galveston, Galveston, Texas; Ex-Officio Director, Texas City-LaMarque Chamber of Commerce; Member, Development and Advisory Council, University of Houston - Clear Lake, Houston, Texas; Director, Health Facilities Development Corporation of Galveston County, Texas; Director, Juvenile Justice Alternate Education Program Board of Galveston County, Texas; Director, Juvenile Board of Galveston County, Texas; Director, Purchasing Agent Board of Galveston County, Texas; Director, Member of Audit Committee and Nominating Committee of Eagle Broadband, Inc. (a broadband technology company).

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