Winning Spirit Magazine January-February 2016 | Page 4

NEW BOARD OF DIRECTORS INTRODUCED CHAIRED BY GAIL MILLER, THE BOARD WELCOMES NEW AND FAMILIAR FACES On November 16, 2015, Gail Miller announced the appointment of the organization’s new 12-member board of directors consisting of family members, company officials and outside business executives. This appointment follows the March 2015 announcement of a new corporate structure and a nationwide search for board members with executive experience outside the Miller organization. “We’re pleased to have such accomplished individuals of high integrity serve on the board,” said Gail. “They exemplify the values of our company and our commitment of excellence to our customers, communities and employees. I am confident they will serve as good stewards and uphold the guiding principles of our company.” The board, which will meet quarterly, will provide direction to the Group’s leadership team and ensure the company’s culture is preserved. WS Read the full board of directors bios in the online edition at lhmwsm.com GAIL MILLER CLARK WHITWORTH GREG MILLER Owner and Chairman, Larry H. Miller Group of Companies Chief Executive Officer; Board of Directors, Larry H. Miller Group of Companies Board of Directors, Larry H. Miller Group of Companies STEVE MILLER BRYAN MILLER W. STEVE ALBRECHT, PHD Board of Directors, Larry H. Miller Group of Companies Board of Directors, Larry H. Miller Group of Companies Gunnell Endowed Professor, Marriott School of Management & Wheatley Fellow, BYU DENNIS HASLAM MICHAEL MONTELONGO BERYL RAFF Owner, DH Consulting & Investments, LLC Chief Administrative Officer & Senior Vice President, Public Policy and Corporate Affairs, Sodexo, Inc. Chairman and CEO, Helzberg Diamonds ROBERT P. RESTREPO, JR. MARY LEE SCHNEIDER LLOYD G. "BUZZ" WATERHOUSE Chairman, CEO and President, State Auto Insurance Companies President and CEO, SG360° Senior Advisor, New Mountain Capital