W. Kirk Baker
Chairman of the Board of Directors
Managing Partner, Captra Capital LLC

David A. Campbell
Director
President & Chief Executive Officer, InfraREIT, Inc. and
Hunt Utility Services, LLC

John Gates ^{(1, 3)}
Independent Director
Chief Executive Officer of Markets, Jones Lang LaSalle Americas

Storrow M. Gordon ^{(1, 2)}
Independent Director
Retired; Former Executive Vice President, General Counsel &
Corporate Secretary, Electronic Data Systems Corp (EDS)

Trudy A. Harper ^{(1, 2)}
Independent Director
Retired; Former President of Tenaska Power Services Co.

Hunter L. Hunt
Director
Co-Chairman & Co-CEO, Hunt Consolidated, Inc.,
Chairman & Chief Executive Officer, Sharyland Utilities, L.P.

Harold R. Logan, Jr. ^{(1, 2, 3)}
Lead Independent Director
Private Investor, Chairman of Suburban Propane Partners, LP

Dr. Harvey Rosenblum ^{(1, 3)}
Independent Director
Professor of Financial Economics in the Cox School of Business,
Southern Methodist University

Ellen C. Wolf ^{(1, 3)}
Independent Director
Retired; Former Senior Vice President & Chief Financial Officer,
American Water Works Company

David A. Campbell
President & Chief Executive Officer, InfraREIT, Inc. and
Hunt Utility Services, LLC

Brant Meleski
Chief Financial Officer, InfraREIT, Inc. and
Hunt Utility Services, LLC

Benjamin D. Nelson
General Counsel, InfraREIT, Inc. and
Hunt Utility Services, LLC