Board of Directors BOYSVILLE, INC. 2014 President Justin Sobey (B/D-7/5) (AL) Attorney Sirius Computer Solutions 613 NW Loop 410, Suite 1000 78216 Office: 369-8037 3619 Paesanos Parkway, Ste. 202 78231 Fax: 109 Rosemary Ave.* 78209 Home: 375-3840 (Carol) Cell: 859-8444 e-mail: jssobey@hotmail.com justin.Sobey@siriuscom.com Vice President Mark Werner (B/D-5/7) (OP) Director, Fuels and Hedging City Public Service P.O. Box 1771, Mailstop 10402 78296 112 Dundee Grace, New Braunfels* 78130 (Debbie) e-mail: mdwerner@cpsenergy.com Office: Fax: Home: Cell: 353-2878 353-3555 830-620-0879 260-4829 Secretary John Ferguson (B/D-1/21) (AL) Senior Vice President Frost Wealth advisors 100 West Houston Street (T-7)* 78205 611 Sweetbrush 78258 (Stacey) e-mail: john.ferguson@frostbank.com Office: 220-4438 Fax: 220-5809 Home: 495-6677 Cell: 240-7900 Treasurer Nicolas Rangel (B/D-7/29) (AL) Director, Accounting Finance Rackspace 5000 Walzem 78218 305 Club Drive* 78201 (Lorene) e-mail: nicolas.rangel@rackspace.com Office: 312-3639 Cell: 548-3877 Board of Directors David Angulo (B/D-1/21) (AL) Partner Gonzalez, Chiscano, Angulo & Kasson, PC 7718 Broadway* 78209 2219 Woodmen Drive 78209 (Emily) e-mail: dangulo@gcaklaw.com Office: 569-8500 Fax: 569-8490 Cell: 601-2422 Brandon Arceneuax (AL) Owner Reel Dinner Partner, LLC dba Alamo Drafthouse Cinema 8807 Terra Mont Way 78255 Office: 645-1373 Fax: 579-2111 e-mail: brandon@drafthouse.com brandon@reeldinnerpartners.com David Butterbaugh (B/D-3/7) (AL) Associate Attorney Gardner Law Firm 745 East Mulberry Ave., Suite 500* 78212 19211 Deer Elk Crest 78258 (Adela) e-mail: dmbutterbaugh@gardner.sa.com Office: 733-8191 Fax: 733-5538 Cell: 621-8801 Sophie Clarke (B/D-3/03) (AL) 26030 Indian Clf (Darrell (Zach)) email: Kirby.sophie@gmail.com Home: Cell: 858-337-6383 78260 Nancy Dean (AUX) Boysville Auxiliary President Boysville Auxiliary Thrift Shop 307 W. Olmos Dr.* 78232 e-mail: nancybdean@gmail.com W. Sheldon Fitch (B/D-8/16) (AL) President Star General Contractors, Inc. 5150 Broadway # 409* 7111 Oakridge (Lori) e-mail: wsfitch@stargc.com 78209 78229 Office: 826-2195 Office: 858-2420 Fax: 568-4441 Home: 669-2619 Cell: 669-2619 2 Boysville, Inc. Last Update 12/31/2012 Board of Directors Charlie Gregory (B/D-12/15) (AL) President The Eden Group S A LLC 10205 Oasis Dr., Suite320 229 Retama Pl.* e-mail: Charliegregory@me.com 78216 78209 Donald Hand (B/D-8/16) (OP) Retired Attorney 3514 Huntwick* 78230 (Betty) e-mail: dhandatlaw@hotmail.com John Hanna (B/D-11/26) (AL) Agent Texas Farm Bureau Insurance 17300 Henderson Pass 78232 144 Chevy Chase* 78209 (Brittany) e-mail: runtheball@satx.rr.com e-mail: jhanna@txfb-ins.com Daniel Lasater (B/D-12/31) (AL) Assistant Vice President Broadway Bank 1177 N.E. Loop 410* 78209 404 Deer Cross Ln. 78260 (April Lasater) e-mail: dlasater@broadwaybank.com Brandon Logan (B/D-11/15) (AL) President SRG Athletics 1777 N.E. Loop 410, Suite 1009* 4408 Pinehurst Mesa e-mail: brandon@srgforce.com 78217 78217 David Luschen (B/D-9/09) (OP) Director of Transmission and Engineering CPS Energy P. O. Box 1771* 78296 206 Rua De Matta 78232 (Carol) e-mail: dlluschen@cpsenergy.com Office: Fax: Home: Cell: 348-6886 349-1080 822-1810 838-5229 Cell: 416-5231 Fax: 658-1855 Home: 349-1909 Office: 745-3321 Cell: 862-7851 Office: 283-5399 Fax: 283-6632 Cell: 262-6298 Office: 451-5101 Fax: 451-5102 Cell: 380-5271 Office: 353-4942 Fax: 353-4449 Home: 545-6381 3 Boysville, Inc. Last Update 12/31/2012 Board of Directors Casandra Matej (AL) Executive Director at San Antonio Convention & Visitors Bureau 203 S. St. Mary’s ste 200* 78205 Office: 207-6861 (Chris) e-mail: CasandraMatej@visitsanantonio.com Morgan Matson (B/D-4/5) (AL) President Preferred Counsel Legal Placement 8118 Datapoint Dr. 78229 14019 Gray Wing* 78231 (Meghan) e-mail: mmm@preferredcounsel.net Leroy Muehlstein (B/D-8/20) (AL) Self Employed P.O. Box 231, Converse 78109 (Linda) e-mail: llmuehlstein@yahoo.com Chad Ogden (B/D-5/23) (AL) Chief of Commercial Operations Center for Disease Detection, LLC 2 Ancient Bend* San Antonio, TX (Julia) e-mail: chad.ogden@yahoo.com Vaughan Ruple (B/D-10/10) (AL) Financial Advisor Edward D. Jones & Co. 433 Kitty Hawk Suite 110 Universal City, TX 9628 Kurre Way, Garden Ridge* (Janet) e-mail: vruple@aol.com Jim Sides (B/D-3/10) (AL) Director, Buisness Development OfficeMax, North America 190 River Crossing Boerne, * (Leslie) e-mail: jimsides@officemax.com home: jsidesjr@gmail.com Office: 614-6400 Fax: 614-6401 Cell: 445-7669 Home: 667-1010 Cell: 213-9353 Cell: (512) 587-6616 78248 78148 78266 Office: Fax: Home: Cell: 659-1323 659-1900 651-4898 912-1116 Cell: 378-4717 Home: 830-336-4713 78006 4 Boysville, Inc. Last Update 12/31/2012 Board of Directors Cathy Smith (B/D-3/7) (AL) Owner Synergy Marketing & Advertising 5931 Roft Rd 78253 12031 E. Tonne Dr., New Braunfels* 78132 (Russell) e-mail: cathy@synergymanda.com Ray Stadler (B/D-1/21) (AL) Owner Stadler Custom Homes 32335 Hwy 281 N. Bulverde* 25103 Callaway (Jana) e-mail: rstadler@satx.rr.com Larry Van Horn (B/D-2/17) (AL) Real Estate Broker Van Horn Properties 7303 Ashton Pl.* (Cindy) e-mail: ljvh69@yahoo.com Office: Fax: Home: Cell: 863-5063 855-9896 863-5063 863-5063 Office: 830-980-4198 78163 78260 78229 Mike Wheeler (B/D-1/03) (AL) President/CEO Nugget International 222 Kemper St. 78207 108 Bretford Ct.* 78230 (Holly) e-mail: mike@nuggetinternational.com Fax: 830-980-4168 Home: 830-980-5321 Cell: 669-8265 Fax: 349-8260 Home: 349-8260 Cell: 699-6969 Office: Office: 224-2361 Cell: 275-4792 5 Boysville, Inc. Last Update 12/31/2012 Board of Directors BOARD OF TRUSTEES Year President 2013 Ashley Smith (B/D-10/27) (AL) Vice President, Investor Relations Valero Energy Corp. One Valero Way* 78249 8502 Barn Owl Lane 78255 (Kerri) e-mail: Ashley.Smith@valero.com 2012 Mark Meador (B/D-7/1) (AL) Vice President, Marketing Business Development NuStar Energy, L.P. 19003 IH-10 West 78257 827 Wiltshire Ave.* 78209 (Christy) e-mail: Mark.Meador@nustarenergy.com Office: Fax: Home: Cell: 345-2744 345-2103 687-1632 365-2081 Office: Fax: Home: Cell: 918-2895 918-5050 473-5547 473-5547 Michael Patterson (B/D-1/19)(K) 2011 Attorney Patterson Law Firm Office: 308-7077 12042 Blanco Rd., Ste 307 78213 Fax: 308-7277 6 Knapwood* 78248 Home: 493-1578 (Bev) Cell: 602-5170 e-mail: pattersonlaw2012@gmail.com Manny Ruiz (B/D-6/8) (AL) 2010 President/Senior Lending Officer TexStar Bank, 600 Pat Booker Rd. Universal City, TX 78148 13554 Norland* 78232 (Debbie) e-mail: mruiz@texstar-bank.com Jolene Davis (B/D-12/11) (AL) 178 Country Lane (Steven) e-mail: jolenebdavis@gmail.com 2009 78209 Office: Fax: Home: Cell: 659-4000 659-4936 499-1153 445-4854 Home: 822-3090 Cell: 887-3335 6 Boysville, Inc. Last Update 12/31/2012 Board of Directors Gen. Dave McIlvoy (B/D-7/9) (AL) 2008 Chief Executive Officer Boysville, Inc. 18519 Rustling Ridge* 78259 (Leanna) Married 45 yrs (2011) e-mail: dmcilvoy@boysvilletexas.org Jim Hollerbach (B/D-4/4) (OP) 2007 President & CEO Hollerbach & Assoc., Inc. 310 S. Saint Mary’s, Suite 1700* 78205 6 Halifax Court 78209 (Rhonda) e-mail: jhollerbach@hollerbach.com Office: 659-1901 Fax: 659-6527 Home: 403-3319 Cell: 410-1937 Office: 226-2556 Fax: 226-2571 Home: 826-2366 Cell: 861-2556 Steve Hampton (B/D-2/7) (AL) 2006 Owner The Front Door Company 12402 West Avenue 78216 111 Cibolo Ridge Trail* 78015 Boerne, TX (Susan) e-mail: shampton@thefrontdoorco.com Office: Fax: Home: Cell: John Shields 755 E. Mulberry #600 1755 Oakland Bend* (Marsha) (AL) 2005 78212 78258 Office: 731-4702 Cell: 260-8946 Home: 830-980-3027 Home Fax: 830-980-3029 Thomas Hawkes (B/D-8/26) Wells-Fargo Bank 40 NE Loop 410 #301 232 Castano* e-mail: (AL) 2004 Virginia "Ginger" Schultz (AL) 8 Heather Hills Drive Danville, PA (Michael) e-mail: mgchschul@aol.com 78216 78209 340-3141 340-3142 830-229-5033 240-6703 Office: 856-2679 Fax: 856-5093 Cell: 391-8722 Home: 570-271-1606 2003 17821 7 Boysville, Inc. Last Update 12/31/2012 Board of Directors John Robb (B/D-8/15) (AL) Executive Vice President Frost Bank, P.O. Box 1600 (T-7) 220 E. Fair Oaks Place* (Barbara) e-mail: jrobb@frostbank.com 2002 Harold Putman, Jr. Attorney 711 Navarro, #300 200 Corona Ave* (Lillie) e-mail: 2001 (AL) 78296 78209 78205 78209 Rudy Treviño (B/D-12/20) (AL) President Insco Distributing, 12501 Network 10511 Rafter S Trail* Helotes (Juliet) e-mail: rtrevino@inscohvac.com 2000 Charles Lutter (B/D-7/12) (K) Attorney & Counselor at Law 103 Canyon Oaks Dr. (Carol) e-mail: lutter@swbell.net 1999 Robert Cole (OP) President Robert Cole, P.C., CPA 14400 Northbrook, Suite 110 2235 Fawnfield Lane* (Nancy) e-mail: rccpc@aol.com 1998 78249 Office: Fax: Home: Cell: 220-4436 220-5011 828-0909 392-0732 Office: 225-4422 Fax: 226-4308 Home: 826-2564 Office: 690-8400 Fax: 690-1524 Home: 695-9983 78023 78232 78232 78248 King Mawhinney (AL) 1997 Retired Vice President USAA Life Insurance Co. 176 Sunset Bay Drive Troutman, NC 28166 (Cathy) e-mail: king.mawhinney@gmail.com Home/Office: 496-5438 Fax: 496-1631 Office: 496-0024 Fax: 496-0128 Home: 492-7040 Cell: 275-1187 Home: 704-528-1506 Cell: 704-408-6698 8 Boysville, Inc. Last Update 12/31/2012 Board of Directors Wallace Jacobs (B/D-10/17) (AL) 1995-96 Lawyer Law Offices of Wallace T. Jacobs 14310 Northbrook Dr., Suite 240 78232 331 Bluffcrest* 78216 (Helen) e-mail: wtjacobs@sbcglobal.net Office: 496-7711 Fax: 496-7811 Cell: 885-1395 Thomas Cunningham (AL) Partner Cunningham & Schuh, PC 11122 Wurzbach Rd. Ste. 300 13138 Hunters Spring* (Cindy) e-mail: tom@cs-cpas.com 1994 78230 78230 Office: 561-9000 Fax: 561-9021 Home: 492-4561 Paul Parker 6423 Sugar Creek Street San Antonio 1993 78244 Home: 661-5287 (AL) Buster Horlen (AL) Partner Cunningham & Schuh, PC 818 College Blvd. (Katie) e-mail: bhorlen@sbcglobal.net 1991 78209 James Drought (B/D-5/8) (AL) 1990 Drought, Drought, & Bobbitt, L.L.P. 112 E. Pecan #2600 78209 110 Kennedy Ave., Apt. 1 78209 (Joane) e-mail: jld@ddb-law.com J. Carlos Jones 29603 Terra Bella Fair Oaks Ranch, TX (Sybil) e-mail: jcj1@gvtc.com (K) John Anthis (B/D-8/21) (OP) 8814 Brae Park Drive (Paula) e-mail: janthis001@satx.rr.com 1988 78015 1987 78249 Home: Cell: 828-7731 260-0276 Office: 225-4031 Fax: 222-0586 Home: 822-9116 Home: 830-981-4641 Fax: (same #/call first) Home: Cell: 696-8806 842-8349 9 Boysville, Inc. Last Update 12/31/2012 Board of Directors Jimmy Hasslocher (AL) Frontier Enterprises 8520 Crownhill Blvd. 129 Haskin Drive* e-mail: jchfms@satx.rr.com 1986 James Uptmore 606 Haskins Drive* (Janice) 1983 78209 Home: 614-6301 J. B. Chandler 1816 Summerwood Drive (Letha) 1966 78232 Home: 490-0974 Robert Bobbitt Crownhill, Suite 300 1959 78209 78209 Office: 824-1555 8700 Fax: 820-3441 Home: 826-3329 (AL) 78209 78209 Office: 828-1493 x226 Fax: 828-0868 Home: 826-6625 Home Fax: 826-6613 Cell: 378-3001 10 Boysville, Inc. Last Update 12/31/2012 Board of Directors HONORARY DIRECTORS Arthur Bayern (AL) Bayern & Aycock, P.C. 745 E. Mulberry Suite 300 78212 8714 Pineridge Rd.* 78217 (Janice) e-mail: ahbayern@estplanning.com Stanton Bell Bell Hydrogas, Inc. 1955 S. E. Military Dr.* 35 Haverhill Way e-mail: sbellsr@aol.com (AL) W. A. Coleman 1321 Lockhill Selma Rd. Stephen Dedman (AL) Zachry Construction Corp. P.O. Box 240130 14110 Bluff Manor* (Antoinette) e-mail: dedmans@zachry.com Tex Farnsworth P. O. Box 558 Cibolo, TX e-mail: eltex@yahoo.com Maria Garcia 1352 Blanco Woods Mary Giniewski (AL) 20550 Huebner Road #227 e-mail: mimisatx@earthlink.net Carlton Hagelstein, Jr. 520 S. Vandiver Rd. Office: 731-8300 Fax: 731-8111 Home: 826-0598 Office: 533-7103 78223 78209 Fax: 533-2142 Home: 824-9176 78213 Home: 342-0546 78244 78216 Office: Fax: Home: Cell: 475-8140 475-8733 494-0361 844-3133 Home: 658-2665 Cell: 274-7164 78108 78248 Office: 212-8860 Home: 479-9778 78258 Home: 491-8809 78209 Home: 822-0356 11 Boysville, Inc. Last Update 12/31/2012 Board of Directors Connie Hildebrand 4985 Abbott Rd. St. Hedwig 78152 e-mail: conniehildebrand@hotmail.com (Clem) Lorena Holden 9406 E. Valleyview Ln. Jimmie Joffe (B/D- 5/7) McMar Properties, Inc. 745 E. Mulberry #745 3102 Urban Crest Drive* e-mail: jimmiej@satx.rr.com Home: 667-1279 78217 Home: 824-7531 78212 78209 Office: Fax: Home: Cell: Joyce O’Krent Koch (B/D-7/29) (AL) 3810 River Falls 78259 (Harris) e-mail: hkoch@satx.rr.com 736-3199 x129 736-4264 824-9897 232-7852 Home: 490-5799 Cell: 710-5773 Bill Mochel (AL) State Farm Insurance 3300 Nacogdoches #100 78217 9 Aubrey Ct. 78216 (Lisa) e-mail: bill.mochel.buw8@statefarm.com Office: Fax: Home: Cell: Patrick Palmer, M.D. 540 Madison Oak #500 303 Wyndale St.* (Susan) Office: 545-1400 Home: 824-4969 78258 78209 Lillie Putman (B/D-5/7) (AUX) Putman Real Estate Services 14310 Northbrook,Suite 220 78232 200 Corona Ave* 78209 (Harold) e-mail: liliputman@aol.com Office: Fax: Home: Cell: Adrian Quintanilla 472 San Gabriel Way Sunnyvale, TX (Sally) e-mail: aq3230@att.com Cell: 75182 967-6800 829-8571 494-0290 275-9494 496-2444 403-9292 826-2564 260-4496 210-213-2632 12 Boysville, Inc. Last Update 12/31/2012 Board of Directors Dr. George Rapier (AL) WellMed 8637 Fredericksburg Rd., Ste 360 405 W. Magnolia* (Kym) e-mail: grapier@wellmed.net Scereta Rodriguez (AL) P.O. Box 200201 1603 Alice Hill* (David) e-mail: scholar@sarodeo.com Al Sturchio Texas Band Masters 14501 Blanco 12702 Kings Forest* (Janice) 78229 78212 78220 78232 78216 78230 Office: 617-4706 Fax: 617-4753 Office: 225-5851 Fax: 227-7934 Home: 490-5101 Office: Fax: Home: Cell: 492-8878 492-8896 479-1008 415-5615 Senator Jeff Wentworth 1250 N.E. Loop 410, Ste. 425 78209 160 Country Lane* 78209 (Karla) e-mail: jeff.wentworth@senate.state.tx.us 888-824-6984 Office: 826-7800 Fax: 826-0561 Home: 824-6066 Pat Wheeler 221 Devine Road (Christina) Home: 695-3329 78212 Ed White, Jr. (AL) 100 St. Cloud 78228 10491 Tippecanoe* 78245-3131 (Che`) e-mail: ed.white@southtrust.com Dr. Dale Wood 341 E. Hildebrand Ave. 110 Geneseo Rd.* (Mertie) 78212 78209 Office: Fax: Home: Cell: 200-1371 736-6904 684-1195 488-2959 Office: 826-6141 13 Boysville, Inc. Last Update 12/31/2012 Board of Directors Legend * Member requests mail to be sent to this address (K) – Kiwani (OP) Optimist (AL) At-Large (AUX) Auxiliary FOUNDATION TRUSTEES Chuck Lutter 103 Canyon Oaks Dr. 78232 Office: 496-5438 Jim Hollerbach Hollerbach & Assoc., Inc. 310 S. Saint Mary’s, Suite 1700 78205 Robert Cole 14400 Northbrook, Suite 110 78232 Jack Biegler 70 NE Loop 410, Ste. 545 Robert S. Beadle 8620 Willow Wind Dr. Office: 226-2556 Fax: 226-2571 Office: 496-0024 78216 Office: Fax: 342-1085 342-5087 78015 Home: 830-981-5158 Cell: 410-8581 ADDITIONAL INFORMATION AUDITOR: DOCTOR: Akin, Doherty, Klein & Feuge, P.C. 8610 North New Braunfels Suite 101 San Antonio, TX 78217 Office: Fax: 829-1300 829-4080 Dr. George Rapier 8637 Fredericksburg Suite 250 San Antonio, TX 78240 Office: Fax: 280-0040 280-0054 Dr. Huyen Nguyen 12501 Judson #202 San Antonio, TX 78233 Office: Fax: 599-4086 655-1401 Office: 826-2195 Office: Fax: 822-1571 822-6027 Shirley Crandall Crandall and Associates, Inc. Insurance Agency 5406 Prue Road Office: San Antonio, Texas 78240-1623 Fax: 696-8333 696-3600 BOYSVILLE THRIFT SHOP: 307 W. Olmos Drive San Antonio, TX 78212 INSURANCE INFORMATION: Luhn-McCain Insurance Agency 332 W. Sunset Road Suite 3 San Antonio, TX 78209 14 Boysville, Inc. Last Update 12/31/2012