Robert M. McMurrey (3, 4)
Chairman of the Board
Teletouch Communications, Inc.

Clifford E. McFarland (3,4)
President and Managing Director
McFarland, Grossman & Company, Inc.
Investment Bankers

Henry Y. L. Toh (1,2)
Private Investor

Marshall G. Webb (1,2)
President
Polaris Group
Financial Consulting Firm

Thomas A. "Kip" Hyde, Jr. (3)
President and Chief Operating Officer
Teletouch Communications, Inc.
Chief Executive Officer
Progressive Concepts, Inc.

(1) Member of the Audit Committee
(2) Member of the Compensation Committee
(3) Member of the Executive Committee
(4) Member of Nominating Committee