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BOARD OF DIRECTORS AND OFFICERS
J. Parker Conrad - Founder & Co-Chairman of the Board
John P. Conrad, Jr. - Co-Chairman of the Board, President & CEO
Cecil A. Hernandez - Director, Vice-President, CFO
Michael J. Harris - Director
Ogden U. Thomas, Jr. - Director, Chairman of Independent Directors Committee
Terry T. Frickey - Vice President, COO

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