Foundation Board

Officers:

CHAIR — D. Hines Brannan | Managing Director of Accenture (retired) | Atlanta, Ga. VICE CHAIR — Anthony L. Wilson | Chairman, President and CEO of Mississippi Power Company | Gulfport, Miss. TREASURER — Mike M. McDaniel | President of Saber Power Services LLC | Houston, Texas 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 | MSU CHIEF FINANCIAL OFFICER — Janet H. Carraway | Executive Director of Finance, Mississippi State University | MSU

Members:

David Abney | MSU Bulldog Club President | CEO (retired)/Executive Chairman of the Board, United Parcel Service | Atlanta, Ga. Richard C. Adkerson | Vice Chairman, President and CEO of Freeport-McMoRan Inc. | Phoenix, Ariz. William B. “Bill” Berry | CEO of Continental Resources Inc. | Oklahoma City, Okla. Sherri Carr Bevis | MSU National Alumni President | Community Relations Liaison for Singing River Health System | Gulfport, Miss. George H. Bishop | Chairman of the Board for GeoSouthern Energy Corporation | Sealy, Texas 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 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 Helen M. Currie | Chief Economist for ConocoPhillips | Houston, Texas John D. Davis IV | Neurosurgeon/Founding Partner for NewSouth NeuroSpine | Flowood, Miss. 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 Hassell H. Franklin | Chairman and CEO of Franklin Corporation | Houston, Miss. S. Bryce Griffis | President of Sturgis Timber Company (retired) | Starkville, Miss. David B. Hall | President and CEO of Hall Timberlands | Meridian, Miss. Wilbert G. "Mickey" Holliman Jr. | Chairman and CEO of Furniture Brands International (retired) | Tupelo, Miss. Rodger L. Johnson | President and CEO of JKC Holdings Inc. | Atlanta, Ga. Mark S. Jordan | Real Estate Developer of Mark S. Jordan Companies | Ridgeland, Miss. Paul J. Karre | Senior Vice President, Human Resources and Communications, International Paper (retired) | Pawleys Island, S.C. 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. Rusty C. Linton | Orthopedic Surgeon for Columbus Orthopaedic Clinic P.A. | Columbus, Miss. John. R. Lundy | Partner with Capital Resources LLC | Ridgeland, Miss. Lewis F. Mallory Jr. | Chairman and CEO of Cadence Bank (retired) | Starkville, Miss. Bobby P. Martin | Chairman of The Peoples Bank | Ripley, Miss. Roderick A. "Rod" Moore | Executive VP and CEO of Southern Farm Bureau Casualty Insurance (retired) | Brandon, Miss. Janice I. Nicholson | Professor Emerita for University of North Alabama (retired) | Florence, Ala. Thomas B. "Tommy" Nusz | Chairman and CEO of Oasis Petroleum Inc. | Houston, Texas George D. Pillow Jr. | Chairman of Senators Coaches Inc. | Killen, Ala. Joffrey R. “Jay” Pryor | Vice President for Business Development of Chevron Corporation | Houston, Texas Charles W. "Tex" Ritter Jr. | President and CEO of The Attala Company (retired) | Kosciusko, Miss. M. Diane Roberts | Associate Professor of Business of Indiana University East (retired) | Louisville, Ky. James J. "Jim" Rouse | Vice President of ExxonMobil Company (retired) | Suwanee, Ga. Wallace L. “Lee” Seal | President of North Beach Investments LLC | Bay Saint Louis, Miss. Bobby S. Shackouls | Chairman, President and CEO of Burlington Resources Inc. (retired) | Houston, Texas Allen K. Sills Jr. | Chief Medical Officer of National Football League | Professor of Neurosurgery, Orthopaedic Surgery and

Rehabilitation at Vanderbilt University | Franklin, Tenn. Cynthia M. "Cindy" Stevens | Management Principal Government Relations of Deloitte LLP (retired) | Sarasota, Fla. 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. Laurie R. Williams | Director of Membership and Growth (All Plans) for Molina Healthcare | Madison, Miss. Turner A. Wingo | Owner of Sherry's Hallmark (retired) | Collierville, Tenn.

Stacy E. Thomas | Legal Counsel | Jackson, Miss.

Post Office Box 6149 One Hunter Henry Boulevard Mississippi State, MS 39762-6149 www.msufoundation.com

Mississippi State University Foundation

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Giving + Getting the most from your assets

When most people think about making a charitable gift, they think of giving cash. While we welcome gifts of many kinds to help support Mississippi State University, there are ways you can give and benefit from a gift of other assets.

• You can avoid paying capital gains tax if you give appreciated assets. • You will receive a charitable deduction for your gift which can lower your tax bill. • You can make a gift today while preserving your cash for immediate or future needs. • You and your family can receive benefits such as lifetime income. • You may be able to make greater gifts than you ever thought possible.

For more information on how you can give and get the most from your assets, contact the MSU Foundation Office of Gift Planning.

Wes Gordon, Director of Gift Planning

(662) 325-3707 | wgordon@foundation.msstate.edu

MSU is an AA/EEO university.