Balcones Resources - Board of Directors

Jay Shands
Chairman, Balcones Resources, Inc.
CEO, First Bank and Trust of East Texas

Kerry R. Getter
Director & CEO, Balcones Resources, Inc.

Rusty Getter
Director & President, Balcones Resources, Inc.

Richard Warner
Retired President, Temple-Inland, Inc.
Director, Balcones Resources, Inc.

Arthur “Buddy” Temple III
Director, Balcones Resources, Inc.
Chairman, First Texas Bank and Trust of East Texas
Chairman, TLL Temple Foundation

Michael Ellinger
Director, Balcones Resources, Inc.
President, Ptarmigan Machinery Inc.

James Nolen
Director, Balcones Resources, Inc.
Professor of Finance, University of Texas McCombs School of Business

Richard T. Getter
Advisory Director, Balcones Resources, Inc., retired