b'Our LeadersMichael J. Smith President & Chief Executive Officer As President and Chief Executive Officer, Mr. Smith is responsible for the overall business operations of the Company including corporate policy, acquisition activities, and strategic visioning. During his decades-long career, he has managed several large-scale, master-planned communities and has extensive professional experience in the large-scale land and community development business.Mr. Smith holds a Bachelors Degree in Engineering from Texas A&M University and a Masters Degree in Business Administration. He is a member of the Urban Land Institute, the Greater Houston Home Builders Association, the National Association of Home Builders, Rotary Club International and various Economic Development Organizations. Mr. Smith is also a proud veteran of the US Army.Kirk W. BoswellSenior Vice President and Treasurer As Senior Vice President and Treasurer for Johnson Development, Mr. Boswell manages a team of financial analysts that creates and maintains financial models crucial for Johnson Development communities.Mr. Boswell joined Johnson Development in 1985, and in 2005 was promoted to Senior Vice President whenhe assumed responsibility for managing the financial analyst team. Mr. Boswell has a bachelor of arts witha major in finance from the University of Texas. He is a licensed real estate broker in the State of Texas, and raises cattle on his farm in Giddings, Texas in his spare time.Elizabeth F. York Senior Vice President and General Counsel Elizabeth F. York brings more than 25 years of real estate experience to her role as General Counsel of Johnson Development, having worked previously with prestigious law firms in Houston and the UnitedArab Emirates. In 2012, the Houston Business Journal named Ms. York Outstanding Solo General Counselof the Year. She is a member of numerous local organizations, including the Houston Bar Association,where she has served as chair of the real estate section.Terry L. Henderson Chief Financial Officer Terry L. Henderson, CPA, serves as Johnson Developments Chief Financial Officer. He oversees theaccounting and reporting functions, as well as treasury, audit, tax, risk management and IT for Johnson andits development projects. Having previously successfully managed the financial affairs for various enterprises,he served a combined 24 years with the Hines and Senterra organizations. Mr. Henderson holds a BBA fromTexas Tech University, is a member of professional accounting societies, and is active in church ministries and charitable organizations.'