Foundation Board

Officers:

CHAIR — Anthony L. Wilson | Chairman, President and CEO of Mississippi Power Company | Gulfport, Miss. VICE CHAIR — Rodger L. Johnson | President and CEO of JKC Holdings, Inc. | Atlanta, Ga. TREASURER — Paul J. Karre | Senior Vice President HR/Communications for International Paper (retired) | Pawleys Island, S.C. PRESIDENT AND CEO — John P. Rush | Vice President of Development and Alumni, Mississippi State University | MSU MSU SECRETARY — Jack R. McCarty | Executive Director of Development, Mississippi State University Foundation | MSU CHIEF FINANCIAL OFFICER — Janet H. Carraway | Executive Director of Finance, Mississippi State University Foundation | MSU

Members:

David Abney | MSU Bulldog Club President | Executive Director of the Board, United Parcel Service (retired) | Atlanta, Ga. Boyce E. Adams Sr. | Special Advisor of BankTEL- An Avid Exchange Co. | Columbus, Miss. Richard C. Adkerson | Chairman and CEO of Freeport-McMoRan Inc. | Phoenix, Ariz. George H. Bishop | Chairman of the Board for GeoSouthern Energy Corporation | Sealy, Texas D. Hines Brannan Jr. | Managing Director of Accenture (retired) | Atlanta, Ga. George W. Bryan Sr. | Owner of Old Waverly Golf Club | West Point, Miss. Frederick V. “Fred” Buie | President and CEO of Keystone Electrical Manufacturing Co. | Des Moines, Iowa Mary M. Childs | President, CEO, COO and Chairman of The Peoples Bank | Ripley, Miss. Albert C. Clark | President and CEO of C.C. Clark Inc. | Starkville, Miss. Randy J. Cleveland | Vice President, Americas for ExxonMobil Production Company (retired) | Fort Worth, Texas Earnest W. "Earnie" Deavenport Jr. | Chairman and CEO of Eastman Chemical (retired) | Greenville, S.C. Timothy S. "Tim" Duncan | President and CEO of Talos Energy Inc. | Houston, Texas David B. Hall | CEO and President of Hall Timberlands | Meridian, Miss. Thomas G. “Tom” Hixon Sr. | Chairman of Phoenix Development Co. LLC | Ridgeland, Miss. Herbert V. “Herb” Johnson | President of HVJ Associates, Inc. | Houston, Texas Mark S. Jordan | Real Estate Developer of Mark S. Jordan Companies | Ridgeland, Miss. Francis C. "Franc" Lee | President and CEO of Tower Loan | Flowood, Miss. Malcolm B. Lightsey Sr. | President and CEO of SunTech Inc. (retired) | Ridgeland, Miss. Lewis F. Mallory Jr. | Chairman and CEO of Cadence Bank (retired) | Starkville, Miss. Mike M. McDaniel | President of Saber Power Services LLC | Houston, Texas J. Michael "Mike" McIlwain | CEO of Applied Technical Services | Kildeer, Ill. Roderick A. "Rod" Moore | Executive Vice President and CEO of Southern Farm Bureau Casualty Insurance (retired) | Brandon, Miss. Becky E. Murphy | Senior Vice President of Sales, Southwest Region for Sirius Computer Solutions (retired) | Dallas, Texas Thomas B. "Tommy" Nusz | Chairman and CEO of Oasis Petroleum Inc. (retired) | Houston, Texas Linda F. Parker | Secretary of Sunbelt Wholesale Supply (retired) | Bolton, Miss. Joffrey R. "Jay" Pryor | Vice President for Business Development of Chevron Corporation | Houston, Texas Richard H. Puckett Sr. | Chairman and CEO of Puckett Machinery Co. | Flowood, Miss. Walter D. “David” Purvis | Vice President Engineering of BHP Billiton (retired) | New Orleans, La. Charles W. "Tex" Ritter Jr. | President and CEO of The Attala Company (retired) | Kosciusko, Miss. James J. "Jim" Rouse | Vice President of ExxonMobil Company (retired) | Suwanee, Ga. Richard A. Rula | President of Hemphill Construction Co. | Florence, Miss. Michael W. “Mike” Sanders | President and CEO of Jimmy Sanders, Inc. (retired) | Cleveland, Miss. Leo W. Seal III | President of Leo Seal Family Foundation | Bay Saint Louis, Miss. Bobby S. Shackouls | Chairman, President and CEO of Burlington Resources Inc. (retired) | Houston, Texas Charles R. “Charlie” Stephenson | CEO and Director of Heartland Natural Resources | Tulsa, Okla. William A. "Lex" Taylor III | Chairman and CEO of The Taylor Group Inc. | President of Taylor Machine Works Inc. | Louisville, Miss. Douglas T. "Doug" Terreson | Head of Energy Research for Evercore ISI | Point Clear, Ala. R. Patrick White | Vice President of National Accounts for LSI Industries | Houston, Texas Albert J. "Al" Williams | Vice President of Corporate Affairs for Chevron | San Ramon, Calif. Laurie R. Williams | Director of Membership and Growth and Retention (All Plans) for Molina Healthcare | Madison, Miss. Turner A. Wingo | Owner of Sherry's Hallmark (retired) | Starkville, Miss. Stacy E. Thomas | Legal Counsel | Jackson, Miss.