Trustee
Archstone-Smith Trust
Englewood, Colorado
Director since 1998
Ned S. Holmes,
62, Chairman, Ned S. Holmes Investments,
Inc., a Houston-based real estate
investment and development company,
since October 1976; Director, Seitel,
Inc. since March, 2004; Member of the
Board of Prosperity Bancshares, Inc.
(and its predecessor Commercial
Bancshares, Inc.) since 1980, serving as
President from 1980 to 1985 and as
Chairman from 1985 to 2006; President
and Chief Executive Officer, Laing
Properties, Inc., May 1990 through
December 2005; Chairman and President,
Parkway Investments/Texas, Inc., a
Houston-based real estate investment and
development company, from April 1984
through December 2005; Chairman
Emeritus, Port Commission of the Port of
Houston Authority; Director and former
Chairman, Greater Houston Partnership;
Trustee, Galveston Bay Foundation;
Trustee, Memorial Hermann Hospital;
Trustee, Baylor College of Medicine;
Commissioner, Texas Parks and Wildlife;
and Member, Governor's Business Council.