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:

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 | National Alumni President | Assistant Secretary of State for External Marketing, Mississippi Secretary of State's

Office | 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 | President of the MSU Bulldog Club | 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 | Manager of Member Engagement for Molina Healthcare | Madison, Miss. Turner A. Wingo | Owner of Sherry's Hallmark (retired) | Colliersville, Tenn.

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

Mississippi State University Foundation @MSU_Foundation @msu_foundation

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