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| J. Richard Budd, III was elected as a Director of Silverleaf in May 2002. Since January 2008, Mr. Budd has served as the Managing Director of GMAC ResCap, a Cerberus portfolio company. Prior to that, he was employed by Cerberus Operations and Advisory Company and provided consulting services to clients of Cerberus from July 2007 to January 2008. He was a partner in the restructuring advisory firm of Marotta Gund Budd & Dzera, LLC from January 2001 to July 2000. Mr. Budd is also a director of Kimball Hill Homes, Inc., a homebuilder. |
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| Herbert B. Hirsch was elected as a Director of Silverleaf in May 2002. Mr. Hirsch is currently retired, but spent much of his business career in various positions involving the financing and operation of timeshare resorts. From 1988-2001 Mr. Hirsch was Senior Vice President and Chief Financial Officer of Mego Financial Corporation, a developer and operator of timeshare properties. |
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| Michael A. Jenkins was elected a Director of Silverleaf in August 2009. Mr. Jenkins previously served on Silverleaf’s Board of Directors between 1997 and 2002. He is the President of Leisure and Recreation Concepts, Inc., a Dallas-based company which has provided consulting services in connection with the planning, management, and design of over 1,050 theme parks, resorts, retail areas, and major attractions worldwide. Mr. Jenkins is also President and Managing Director of Dallas Summer Musicals, Inc., which is a leading U.S. nonprofit theater company. |
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| James B. Francis, Jr. was elected as a Director of Silverleaf in July 1997. From 1980 to 1996, Mr. Francis was a partner in the firm of Bright & Co., which managed various business investments, including the Dallas Cowboys Football Club. Since 1996, Mr. Francis has served as president of Francis Enterprises, Inc., a governmental and public affairs consulting company. |
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