| Chairman | Charles Elk | Oncor |
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| Vice Chairman | Brent Beckert | Haynes and Boone, LLP |
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| Secretary | Calvin J. Colbert | Challenger, Gray & Christmas, Inc. |
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| Treasurer | Rina Parikh | Grant Thornton |
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| Board Members |
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| | Jerry Miller | PricewaterhouseCoopers, LLP |
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| | Stephen Neuman | American Airlines, Inc. |
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| | Gina Norris | Mathews Southwest |
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| | DeMetris Sampson | Attorney |
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| | Virginia Schaefer | Texas Instruments |
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| | Lisa Sherrod | AT&T |
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| | Reverend S.M. Wright II | The S.M. Wright Foundation |
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| Chairman Emeritus |
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| | Michael Lunceford | Sunwest Communications, LuncefordWEBB |
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| | Ken Malcomson | North Dallas Chamber of Commerce |
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| | Harriet E. Myers | Locke Lord, LLP |
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| | Mark A. Shank | Diamon McCarthy |
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| | M. Kevin Bryant | Crow Holdings |
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