Board and Staff Committees and Responsibilites Financial Accountability   PAMPA UNITED WAY, INC. BOARD OF DIRECTORS 2012   Term Expires December 31, 2012   Jeff Boyd                               National Oilwell-Varco Dick Stowers                       Culberson-Stowers Chev.              Loyd Waters                         Bill Allison Auto Sales                               Jeff Andrews                        Bourland-Leverich                 Stormy McCullar                  Pampa Police Dept.                     Term Expires December 31, 2013   Porter Briggs                        Cabot- Pampa Plant Ryan Monroe                        Happy State Bank Amber Cochran                   First Convenience Bank David Hall                             Clarendon College Doug Cates                          Titan Specialties Derek Thompson                Wal-Mart        Term Expires December 31, 2014   John Warner                         Warner Finney & Warner Bob Marx                               Nu-Way Cleaning Serv. Charles Henry                      Retired Danny Harris                        Atmos Energy Nancy Ruff                            Minister Janet Hancock                     Principal PJH                                     Katrina Bigham              Executive Administrator                P.O. Box 2076, Pampa, Tx  79066-2076 806-669-1001                   Fax:  806-669-1002             e-mail address: pampaunitedway@clearwire.net