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";s:4:"text";s:30300:"The Santa Gertrudis cattle combined the beefiness of the British Shorthorns with the Brahmans' ability to withstand the hot climate of summertime Texas. Under Kleberg's management, operations at the ranch were streamlined and made more efficient. In 1867 King began using the Running W brand to mark his cattle. Kingsville, Texas. His son, Dick, Jr., had been playing an increasingly important role in company affairs since the 1940s, and in 1969 he was named chairman of the King Ranch board of directors. Board of Directors - 2022. Hodgen, 45, brings nearly 25 years of executive leadership and investment management experience in the agribusiness and food sectors to the role. Parts of King Ranch's property were opened not only to hunters--who since 1979 were able to pay nearly $3 million a year to shoot at deer, turkeys, and other animals--but to tourists as well. At some 825,000 acres (3,340 km2; 1,289 sq mi) it is larger than the state of Rhode Island and country of Luxembourg. Type of Private Board: Fiduciary Governance highlights include: King Ranch During the 1940s and 1950s, a number of innovations improved production and kept King Ranch at the cutting edge of the cattle industry. Dick Kleberg died in 1955. Although several King heirs wanted to break up and sell the ranch to turn a quick profit, the family decided to keep it intact. King Ranch, Inc. operates one of the largest and most famous cattle ranches in the world. Main address. Copyright 2023 King Ranch. From 1969 to 1971, he served as a Lieutenant in the U. S. Army . Kingsville, TX 78364 United States. In 1974 Bob Kleberg died after managing the company's operations for more than half a century. NTEE code info. King Ranch is the largest ranch in the United States. The Company operates various retail operations, including the famous King Ranch Saddle Shop, and has branding partnerships which include Ford Motor Co.. Board of Directors data for 2021 *with the ability to download the data for 2019, 2018, 2017, 2016, 2015 Download it now for $125. They have been active on the boards and national councils of many local nonprofits, including Anderson Ranch Arts Center, the Aspen Music Festival, the Roaring Fork Music Society, Jazz Aspen and Aspen Words, among others. Clement stated that Underbrink will remain President, CEO and a board member until a successor is announced. . Leroy Denman, a longtime company affiliate, was elected chairman of the board in 1990. Dick Kleberg died in 1955. RISMedia's 2022 Power Broker Report ranks Fathom Realty number 16 in total residential sales volume, up from number 22 in 2020. The board has established term limits for board members and their continued service is determined on the basis of their performance on the board. And we all feel we have a lot of resources to manage.". Prior to AMERRA, he served as senior vice president of J.D. Another turnover in management took place in 1995. Chartered as a Texas non-profit corporation in 1969, the Association's stated purpose was to preserve the physical, social and cultural aspects of ranching and to perpetuate the traditions intrinsic values and history of one of our nation's most important industries. The awards presented at the online 2021 Private Company Governance Summit on June 9, honor private company boards that best serve their stakeholders owners, shareholders, employees and community with best practices in their structure and performance. Each location will have a 25,000 square foot, HOUSTON August 9, 2021 The King Ranch, Inc., Board of Directors announced that Robert Hodgen will be the new President and Chief Executive Officer of the company effective today. 2020 BY KING'S HOME (FORMERLY THE KING'S RANCH AND HANNAH HOMES) Meanwhile, brother Dick served the company from the outside as president of the Texas and Southwestern Cattle Raisers Association and, beginning in 1931, as a seven-term member of the U.S. Congress. Tio Kleberg King Ranch Board of Directors. The sixth annual awards recognize fiduciary boards (those tasked with protecting shareholders, with the authority to vote on decisions that are binding for company management) as well as advisory boards (more informal boards that have no binding regulations, but often a significant strategic role). The King Ranch itself, which covers about 825,000 acres--slightly larger than the state of Rhode Island--on four separate divisions of land in South Texas known as the "Home Ranches": Santa Gertrudis, Laureles, Norias, and Encino. His son, Dick, Jr., had been playing an increasingly important role in company affairs since the 1940s, and in 1969 he was named chairman of the King Ranch board of directors. One by one, the problems of running a growing ranch were addressed. He serves on the boards of King Ranch, Inc.; Chairman of the Management . Before joining King Ranch, Hodgen was the managing director of private equity at New Yorker-based Amerra Capital Management LLC from 2015 to June 2021. . Much of the livestock ended up in the Chicago stockyards; other destinations included new ranches springing up in Oklahoma, Nebraska, Colorado, Wyoming, and Montana, as the cattle industry of the West began to mature. Since 1992 he has served on the board of King Ranch, Inc. and from October 1994 until May 1995, Mr. Clement acted as interim CEO of King Ranch, Inc. during its search for a full time CEO. Henrietta King died in 1925, at the age of 92. A lawsuit was brought against the company by the descendants of Major William W. Chapman, a business partner of Richard King during the formation of the ranch in the 1850s. His son, Dick, Jr., had been playing an increasingly important role in company affairs since the 1940s, and in 1969 he was named chairman of the King Ranch board of directors. Agent Address. Over the course of over 160 years, King Ranch led some of the first cattle drives, developed the Santa Gertrudis and Santa Cruz breeds of cattle, bred the finest Quarter Horses, and produced champion Thoroughbredsall under its iconic Running W brand. Alfred Ashbrook King born 1916-07-19 in Nueces, TX, USA - 2006. Image credit: Chas S Middleton & Son. CEO Robert Hodgen. King Ranch Corporate Offices He began his career within the Animal Nutrition Division management team of Cargill Inc. King Ranch has a rich, world-renowned legacy. Each committee is chaired by a different external director. Captain King started up his ranch in 1853 in an area known at the time as the Wild Horse Desert or the Nueces Strip, bounded by the Nueces River on the north and the Rio Grande on the south. Dick Nord. As income from both cattle and petroleum operations declined, the company was forced to look for other business areas in which to try its hand. Approximate Annual Company Revenues: Under $100 million All rights reserved. These innovations included mechanized brush control methods, the identification of new and better grasses, and the development of better corrals for working cattle. Copyright (c) 2022 Company-Histories.com. Angel has lived in Moreno Valley for 14 years, and spent two years at March Air Reserve Base (2003-2004). King and Kenedy also used their shipping enterprise to supply the Confederate army. I feel as if I have been preparing for this role my wholelife and look forward to applying the knowledge and experience Ive gained over my career to the many facets that make up the King Ranch.. As President, he serves as principal executive officer, reporting directly to the board of directors, presiding over board-of-director meetings when present. These four Divisions are located in six South Texas counties: Brooks, Jim Wells, Kenedy, Kleberg, Nueces, and Willacy. Under Tio Kleberg's guidance, the company continued to update its cattle, horse, and farming operations. Source: International Directory of Company Histories, Vol.60. We are in the resource-management business. Both iterations of the board trained up the family members, who did not have governance backgrounds. Robert Kleberg died in 1932, signaling a complete generational shift in the ranch's management. Is King Ranch a real ranch? He also began to cross his cowherd with Shorthorn and Hereford bulls, since the expansion of the railroad made the Longhorn's ability to walk long distances irrelevant. Finally, in 1899, an artesian well was drilled. He serves as a board member of the Texas State Historical . Modern game management and preservation systems were also set up. King's Home Board of Directors. Kleberg built fences to divide the sprawling ranch into more manageable units. the point of contact for all inquiries relating to the search. Chairman: Kevin Borie. "Tio" Kleberg is a member of the King Ranch Board of Directors and a member of the legendary King Ranch family. A majority independent board with nine outside directors, four inside (including three founders). By the end of the 1860s, King Ranch longhorns were being sold in northern markets. As Kleberg became weaker, he passed on responsibility for running the ranch to his sons, Bob and Dick Kleberg. PHILADELPHIA--(BUSINESS WIRE)--Seven private company boards were honored for their business governance excellence at the 2021 Private Company Governance Summit June 9-11, live online. King and Kenedy also used their shipping enterprise to supply the Confederate army. Headquartered in Texas and owner of the historic 825,000 acre King Ranch, its operations include cattle breeding and production, horses, wildlife management and recreation, and the production of a number of agricultural commodities including cotton, milo, sugar cane, almonds and pistachios and various vegetables. Mrs. King's death brought about a web of complications stemming from the division of her estate, high estate taxes, and various debts. Clement Jr., is the chairman of the King Ranch board of directors. CONTACT: Warren Conway, Bricker Endowed Chair in Wildlife Management . In 1858 King built the first ranch house at the Santa Gertrudis site on a spot suggested by his friend Robert E. Lee, a young Lieutenant Colonel at the time. Watch what Chance Muehlstein, King Ranch Institute for Ranch Management graduate student, has to share about his Parker Ranch internship this past summer. Regardless of its future path, the King Ranch name and its Running W brand would surely continue as one of the most widely recognized identities in the industry. Mark and his wife Trudy and their family, proudly carry on the . King Ranch, Inc., is a privately-held agricultural production and resource management company established in 1853. 0. (832) 681-5700. The deal catapulted Consolidated Citrus into the upper echelon of citrus producers and secured King Ranch's position as the largest citrus grower in the United States. Hodgen holds a B.S. Parts of King Ranch's property were opened not only to hunters, who pay nearly $3 million a year to shoot at deer, turkeys, and other animals, but to tourists as well. Robert has brought to King Ranch. Beginning of the Kleberg Family Reign in the 1880s. Underbrink has been All board members also participate in the ESOP communications and administration committee. 26, 2014. Indeed, by the late 1990s King Ranch's portfolio was hugely diversified, ranging from oil to citrus to cattle. The chair (family) and CEO (currently non-family) roles are split and have been for many years. In 1867 King began using the Running W brand to mark his cattle. . He also bought a stake in the Idle Hour Stable in Lexington, Kentucky, in 1946. Having been raised on a large-scale grain and cattle farm, the ag sector is what I know and love. Jobs; . The board also helped with the development of a three-year strategic plan and two new office locations nationally in 2020 and 2021, with an additional location planned for 2021. Three Riverway, Suite 1600 By 1952 the company was sending livestock to outposts in Cuba and Australia with the hope of boosting production by introducing Santa Gertrudis genes into the mix. Governance highlights include: C.G. Before joining King Ranch, Hodgen spent six years as managing director at AMERRA Capital Management, where the Private Equity team under his leadership invested in six agribusiness and aquaculture platform companies and he served on the board of directors for two of those investments. In addition, the number of company shareholders had increased over the years through inheritances, and the very future of the ranch as a single entity was called into question. Phone: 832-681-5701 Although 60,000 head of cattle continued to graze King Ranch's sprawling acreage and the company remained a major force in the cattle industry, King Ranch evolved into a distinct agribusiness and energy corporation during the 1990s. According to a 2003 New York Times article, "The ruling could set an important precedent for questioning the legitimacy of land titles secured in Texas in the 19th century, especially for Hispanic families who contend that land grants dating to the Spanish empire were taken over by white settlers through fraudulent methods." Were excited, First Renewable Energy Development on King Ranch Noria Hondo 220MW Combined Solar and Battery Farm Project King Ranch is proud to be partnering with Talen Energy Corp. in the development of the first utility scale renewable energy project, Noria Hondo,, For Immediate Release January 14, 2021 (Houston, Texas) The King Ranch, Inc., Board of Directors today announced the search for a successor for the current President and Chief Executive Officer, Robert J. Underbrink, 59, of Houston, Texas. (Some members of management team are also on committees.). EIN. The ranch covered more than 600,000 acres by this time. work to identify new leadership with the same passion and dedication Robert has provided King Ranch for the last Two weeks ago two other . He quickly formed a partnership with another friend, Texas Ranger Captain Legs Lewis. DeJuana Bivins Texas and Southwestern Cattle Raisers Association, To Honor and Protect the Ranching Way of Life. A steamboat pilot by trade, King had arrived in southern Texas about eight years earlier to run a shipping operation on the Rio Grande with partner Mifflin Kenedy. The Board and the family owners are also very grateful to retiring CEO Robert J. Underbrink for his many years of dedicated leadership and service to the Company. Rodney serves on the Board of Directors for the Kings Water Alliance, Central Valley Dairy Representative Monitoring Program, and the California Dairy Environmental Justice Fund. He then bought the parcels and annexed them to the ranch. Dick Started as a volunteer for the Forgotten Children's fund in the 1970's, became a member of the Board of Trustees in the mid 1980's, and has volunteered regularly over the years at the Forgotten Children's M-Bar-C Ranch on Whidbey Island. Within a decade, through a combination of strategic horse purchases and the application of its fabulously successful breeding techniques, King Ranch had established a dynasty of champion cutting horses. Over the course of the previous decade, the company had successfully overcome falling demand for beef by diversifying into new growth areas and selling off its international properties in order to focus on its domestic operations. Robert J. Underbrink. 10 years.. The mission of the Kindness Ranch is to provide a sanctuary and place of rehabilitation for animals who have been used in laboratory research while fostering compassion for all animals. When Hunt told his board of directors at a meeting in Houston that he wanted to pay a consulting firm $500,000 to do a study assessing the King Ranch's environmental problems, Tio glared at him . Environmental Systems Design In addition, the number of company shareholders had increased over the years through inheritances, and the very future of the ranch as a single entity was called into question. All transactions of the District are included in the City's financial statements. A private company, King Ranch is owned by 60 or so descendants of company founder Captain Richard King, a legendary figure in the history of cattle ranching in the United States. Along the way, the ranch's selective breeding efforts intensified. Stephen J. The family is in its 7th generation, and we believe the time is right to proceed with 310 East Wildwood. pursue new opportunities in turfgrass, permanent nut crops, and branding joint ventures. Yarborough to take control of King Ranch's oil and gas business. Headquartered in Texas and owner of the historic 825,000 acre King Ranch, its operations include cattle breeding and While it is perhaps most famous for its agribusiness segment (cattle breeding; horse breeding; farming; commodity marketing and processing; commercial hunting leases), King Ranch also explores and develops oil and gas properties through its King Ranch Oil and Gas, Inc. subsidiary. Although it is perhaps most famous for its agribusiness segment (cattle breeding; horse breeding; farming; citrus groves; commodity marketing and processing; commercial hunting leases), King Ranch also oversees retail operations including luggage and leather goods, farm equipment, commercial printing, and tourism. Sheila is active in CattleWomen's groups at the local, state . A replay of the awards presentation is available here: https://vimeo.com/561269813. It is mainly a cattle ranch, but also produced the Triple Crown winning . in Animal Science from Oklahoma State University and an MBA in Finance from The Wharton School of the University of Pennsylvania. King Ranch continues to foster a culture of uncompromising quality, stewardship, and authenticitya true testament to Captain Kings integrity and commitment to the land. Mrs. King, who outlived her husband by 40 years, made Kleberg the full-time manager of the ranch. A copy of the . Crews were assigned to slow the encroachment of mesquite brush, which was quickly displacing the favorable "climax grasses." In 1938 he bought Kentucky Derby winner Bold Venture as a foundation sire for the ranch's thoroughbred breeding program. Official Website:http://www.king-ranch.com/, Do you know something we don't? Best practices taken from public boards: executive session preceding each quarterly board meeting, continual refreshment of board advisors to be certain that it is composed of individuals that have experience in the issues affecting the future of the company, board members act as much as possible like a public board. He was then appointed as Senior Vice President in March 2008 and was appointed as President/CEO, as well as a Director, in June 2010. Dick Kleberg died in 1955. The 825,000-acre King Ranch covers nearly 1,300 square miles, an area larger than the entire state of Rhode Island, on four separate Divisions of land known as Santa Gertrudis, Laureles, Norias, and Encino. His buying trips frequently took him into Mexico. The work of the EPC consists primarily of formulating, organizing, and presenting a variety of continuing education programs for the AAEP. He will continue to serve as an advisor to the Company on various matters. Hodgen also served on Amerra's board of . In 1853, Captain Richard King purchased a creek-fed oasis in the Wild Horse Desert of South Texas, sparking generations of integrity, preservation, and innovation. From its beginnings in the mid-19th century as a family cattle ranch, the company has evolved into a major multinational operation active in a variety of agricultural and energy-related activities. January 14, 2021. Richard King born 1825-07-10 in Orange County, New York - 1885 (Ranch Owner) Henrietta Maria King born 1856-04-17 in Brownsville, Cameron, Texas, USA - 1917. Tio Kleberg continued to run the ranch's day-to-day operations. The descendants claimed that Robert Kleberg had worked for both Richard King and Chapman's widow during a land settlement issue, creating a distinct conflict of interest. Known Addresses for King Ranch, Inc. 141 West-Lauro's Hl Kingsville, TX 78363 1415 Louisiana St Houston, TX 77002 3 Riverway Houston, TX 77056 PO Box 1210 Belle Glade, FL 33430 8050 S US Highway 27 South Bay, FL 33493 PO Box 1090 Kingsville, TX 78364 17 Miles E Kingsville, TX 78363 8 W Miles Kingsville, TX 78364 405 S 6th St Kingsville, TX . When Mrs. King's estate was finally untangled, Kleberg's widow, Alice, and her children consolidated as much of the ranch as possible by purchasing the properties of other heirs. Mrs. King, who outlived her husband by 40 years, made Kleberg the full-time manager of the ranch. The King Ranch Community Facilities District will appear on your property tax statement from Maricopa County as "CFD - King Ranch". Mr. Clement is chairman of the Management Council of the King Ranch Institute for Ranch Management at Texas A&M University-Kingsville. Members of the Cal Farley's board of directors volunteer their time, talents, leadership and prayers on behalf of the children and families whose lives Cal Farley's transforms every day. Jeannie has been a board member of the Aspen Education Foundation since moving to Aspen six years ago. King Ranch began selling Santa Gertrudis bulls to other ranchers in the 1930s, and in 1940 the U.S. Department of Agriculture recognized Santa Gertrudis as the first ever American-produced beef breed. Stephen J. The merger--structured as a stock swap worth $53 million between King Ranch and St. Mary shareholders--included properties in the Gulf of Mexico and the onshore Gulf Coast. Although King Ranch management maintained that the suit had no merit, its legitimacy was upheld in appellate courts and went under review of the Texas Supreme Court. They may be accessed by the "Bibliography" tab at Who lives on King Ranch? Beef was not the only thing King Ranch was able to breed successfully. All rights reserved. Smith's reign lasted only a year. (832) 681-5700. learn how over 7,000 companies got started! Parker Ranch, Inc. is the for-profit corporation that owns and operates the assets of the cattle ranch, real . These innovations included mechanized brush control methods, the identification of new and better grasses, and the development of better corrals for working cattle. Annoying wild mustangs and donkeys were captured and shipped elsewhere. In addition, Kleberg serves as 1st Vice Chairman of the Texas A&M University-Kingsville Foundation and is a member of the CKWRI Advisory Board. Jamey Clement is a Retired Chairman of the Board of King Ranch, Inc., where he has also served as vice president and treasurer. Kleberg quickly became an indispensable part of the ranch's operation. Other businesses in which King Ranch is involved include residential real estate and a smattering of retail and commercial ventures near its Texas home turf. Angel was elected to the Sunnymead Ranch PCA Board of Directors in May 2022. By this time, the newer, nonagricultural businesses were accounting for more than half of the company's income, and Tio Kleberg was the only King descendant still actively working the ranch. Underbrink has been. Its employees Houston, TX 77056 He also began to cross his cowherd with Shorthorn and Hereford bulls, since the expansion of the railroad made the Longhorn's ability to walk long distances irrelevant. Morocco and Spain soon followed as well. By the end of the 1860s, King Ranch longhorns were being sold in northern markets. From historic hunting trips to the Crown Jewel of the property, the "17-bedroom, 37,000-square-foot Mediterranean-style mansion, the land maintains its reputation by still running profitable ranch-like adventures, from cattle operations to citrus . Heiskell & Co., a 135 year-old family-owned company focused on livestock feed manufacturing, domestic and international grain trading and logistics as well as biofuels production. . Crews were assigned to slow the encroachment of mesquite brush, which was quickly displacing the favorable "climax grasses." Approximate Annual Company Revenues: Under $100 million As the company developed its Santa Gertrudis cattle, it also engaged in the King Ranch Quarter Horse program. King Ranch Institute for Ranch Management, Caesar Kleberg Wildlife Research Institute. Clement was replaced by Kimberly-Clark CEO Darwin Smith, who became the first chief executive in company history with no familial ties to founder Richard King. Smith's reign lasted only a year. Beef was not the only thing King Ranch was able to breed successfully. When Mrs. King's estate was finally untangled, Kleberg's widow, Alice, and her children consolidated as much of the ranch as possible by purchasing the properties of other heirs. . Committees including Nominating and Governance, Audit and Risk, Compensation and Talent, and Innovation. His son, Dick Jr., had been playing an increasingly important role in company affairs since the 1940s, and in 1969 he was named chairman of the King Ranch board of directors. Approximate Annual Company Revenues: Under $100 million King Ranch is the largest ranch in the United States. Phone: 301.529.9808 King Ranch began selling Santa Gertrudis bulls to other ranchers in the 1930s, and in 1940 the United States Department of Agriculture recognized Santa Gertrudis as the first ever American-produced beef breed. The ranch is a commercial cow/calf operation that has been in Jeff's family since the early 1870s. When King died in 1885, he left his entire estate to his wife, Henrietta. Hodgen holds a bachelors degree in animal science from Oklahoma State University and an masters degree in finance from The Wharton School of the University of Pennsylvania. These transplanted villagers went to work on the ranch. Detailed process for selecting family members for board service, beginning with board observer roles, then submission of a resume, statement of why they wish to join the board, an oral statement and a four-hour interview, with an outside third party assisting. Willie Pakebusch. Governance highlights include: Commerce State Bank 267 were here. These transplanted villagers went to work on the ranch. The Company continues to expand its operations. Cotton farming was another area into which the company plunged with a fair amount of success. Mrs. King's death brought about a web of complications stemming from the division of her estate, high estate taxes, and various debts. By that time, King Ranch had grown to well over a million acres in size and was home to 94,000 head of cattle and 4,500 horses and mules, the quality of which had become very high through selective breeding. The board has professionalized its auditing and accounting systems and reports to the family with the sane integrity as a public company. Sprawled across 1,300 square miles of Texas hills, desert and coastal prairies, King Ranch is among the top hunting destinations in North America, and one of the Lone Star . By the end of the Civil War, thousands of head of cattle were roaming the ranch, which had grown to nearly 150,000 acres in size. In the 1950s the company went international. current President and Chief Executive Officer, Robert J. Underbrink, 59, of Houston, Texas. After the passing of one of the ranch owners, the ranch management was left in the hands of Mark Eisele, who has worked on the ranch since the 1970s. Dick Kleberg, Jr., died in 1979, and soon after that his son, Stephen "Tio" Kleberg, took over management of King Ranch South Texas, the company's core ranch operation. Three Riverway, Suite 1600 King also began to buy and sell cattle in huge numbers. NNDB has added thousands of bibliographies for people, organizations, schools, and general topics, listing That year, a King Ranch horse, Assault (a son of Bold Venture), won horse racing's Triple Crown. All rights reserved. Robert Kleberg died in 1932, signaling a complete generational shift in the ranch's management. Kleberg married King's daughter Alice the following year. PO Box 1418. Ruling year info. Contact: DeJuana Bivins After his departure, Roger Jarvis, who had been running the company's petroleum operations, was named president and CEO. He also bought a stake in the Idle Hour Stable in Lexington, Kentucky, in 1946. The City Council serves as the Board of Directors. top of page. President, CEO and a member of the board for 10 years, and an employee for 36 years. After his departure, Roger Jarvis, who had been running the company's petroleum operations, was named president and CEO. Several new ways to generate revenue were found over the next few years. In 1993, the company formed and acquired a 50 percent interest in Running W Citrus Limited Partnership, a subsidiary created to oversee 16,000 acres of Coca-Cola's Minute Maid Citrus Groves in South Florida. The company entered the new millennium preparing to celebrate its 150th anniversary in 2003. The company began actively exploring for oil and gas, rather than passively waiting for royalties on the oil and gas found on its property by others. Much of the livestock ended up in the Chicago stockyards; other destinations included new ranches springing up in Oklahoma, Nebraska, Colorado, Wyoming, and Montana, as the cattle industry of the West began to mature. Billionaire Stan Kroenke, owner of what are now the NFL's Los Angeles Rams, has purchased a massive Texas ranch that had a $725 million price tag. The ranch covered more than 600,000 acres by this time. By the early 1970s, King Ranch controlled about 11.5 million acres of land worldwide. In 1858 King built the first ranch house at the Santa Gertrudis site on a spot suggested by his friend Robert E. Lee, a young lieutenant colonel at the time. Neither King Ranch nor appellant contests the validity of the rule 11 agreements or assert consent was withdrawn. Is King Ranch a real ranch? Three Riverway, Suite 1600 TALL TIMBER RANCH Board of directors as of 05/28/2020 SOURCE: Self-reported by organization Board chair. They join other board members Michael W. Gibson, Warren H. Haruki, Robert L. Hind III, Timothy E. Johns, David H. McCoy (Board chairman), Brendan G. Moynahan, Randolph G. Moore, Herbert M. (Monty) Richards Jr., and Arthur C. Tokin. 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