EXHIBIT F
BOARD OF TRUSTEES
NAME AND
ADDRESS
CITIZENSHIP
OFFICE
HELD
%OF INTEREST PRINCIPAL
HELD
OCCUPATION
BY WHOM
APPOINTED
Honorable Robert Bentley
State Capitol
Montgomery, AL. 36130
Mr. Forrest Latta
Burr& Forman, LLP
Post Office Box 2287
Mobile, Alabama 36652
U.S.
Ex-Officio
Member
0
Governor
Elected
U.S.
Member
0
Attorney
Governor:
Confirmed
by
Legislature
Dr. R. Douglas Hawkins
1209 South Brundidge
Troy, AL. 36081
U.S.
Member
0
Veterinarian
(Retired)
Mr. John Harrison
307 Center Point Lane
Florence, AL 35634
U.S.
Member
0
State of AL.
Superintendent
of Banks
Mr. Allen E. Owen, III
377 Lee Rd. 354
Valley, AL. 36854
U.S.
Member
0
Governmental
Relations
Mr. Gerald Dial
P O Box 248
Lineville, AL. 36266
U.S.
Member
President Pro
Tempore
0
State Senator
Mrs. Karen Carter
1313 Cove Lake Circle
Birmingham, AL. 35342
U.S.
Member
0
Insurance
Executive
(Retired)
Mr. Lamar P. Higgins
P O Box 138
Montgomery, AL. 36101
U.S.
Member
0
Governmental
Relations
Mr. Charles Nailen
1676 Whatley Drive
Dothan, AL 36303
U.S.
Member
0
Mr. C. Gibson Vance
Beasley Allen Law Firm
P. O. 4160
Montgomery, AL
U.S.
Member
0
President &
Owner, BBG
Specialty Foods
Inc. & GGG
Foods, Inc.
Attorney
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Mr. Roy H. Drinkard
P O Box 996
Cullman, AL. 35056
U.S.
Member
0
Real Estate
Developer
Mr. Edward F. Crowell
844 Timberlane Road
U.S.
Member
0
Miltope Corp.
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
by
Legislature
Governor:
Confirmed
EXISTING
INTEREST
Pike Road, AL 36064
By
Legislature
TROY UNIVERSITY
TROY, ALABAMA
EXHIBIT E
OFFICERS OF TROY UNIVERSITY
NAME AND
ADDRESS
Dr. Jack Hawkins, Jr.
Rm. 216
Adams Admin. Bldg.
Troy, AL. 36082
Dr. John Dew
Rm. 247
Adams Admin. Bldg.
Troy, AL. 36082
CITIZENSHIP
OFFICE
HELD
%OF INTEREST PRINCIPAL
HELD
OCCUPATION
BY WHOM
APPOINTED
U.S.
Chancellor
0
See Office Held
Board of
Trustees
U.S.
Senior ViceChancellor For
Student
Services and
0
See Office Held
Chancellor
0
See Office
Held
Chancellor
0
See Office Held
Chancellor
0
See Office Held
Chancellor
0
See Office Held
Chancellor
0
See Office Held
Chancellor
0
See Office Held
Chancellor
0
See Office Held
Chancellor
Administration
Dr. Earl Ingram
Rm. 216
Adams Admin. Bldg.
Troy, AL. 36082
Mr. Walter Givhan
Rm. 216
Adams Admin. Bldg.
Troy, AL. 36082
U.S.
Dr. Jim Bookout
Rm. 240
Adams Admin. Bldg.
Troy, AL. 36082
U.S.
Mr. Ray White
231 Montgomery Street
Montgomery, AL36103
Dr. Don Jeffrey
P.O. Box 8368
Dothan, AL 36304
Dr. David White
One University Place
Phenix City, AL. 36869
Dr. Lance Tatum
304 Adams
Administration Bldg.
Troy, AL. 36082
U.S.
U.S.
U.S.
U.S.
U.S.
Senior ViceChancellor for
Academic
Affairs
Senior ViceChancellor for
Advancement
& Economic
Development
Senior Vice
Chancellor for
Finance &
Business
Affairs
ViceChancellor
Montgomery
Vice Chancellor
Dothan
Vice Chancellor
Phenix City
ViceChancellor
Global
Campus
EXISTING
INTEREST