GAINSCO, Inc. Board of Directors

Robert W. StallingsChairman & Chief Strategic Officer
Robert W. Stallings is executive Chairman of the Board and Chief Strategic Officer. He is the retired Chairman and founder of ING Pilgrim Capital Corporation, a $20 billion asset management firm which was acquired by ING Group in September 2000 and with which he had been associated since 1991.
Glenn W. AndersonPresident, Chief Executive Officer & Director
Board committee: (3)
Glenn W. Anderson has served as President, Chief Executive Officer and as a director of the Company since April 1998. From 1996 to April 1998, Mr. Anderson served as Executive Vice President of USF&G Corporation and as President of the Commercial Insurance Group of United States Fidelity & Guaranty Company. From 1993 to 1996, Mr. Anderson was a Senior Vice President of USF&G Corporation. Mr. Anderson, a 1974 graduate of Stanford University, has been engaged in the property and casualty insurance business since 1975.
Robert J. BoulwareDirector
Board Committees: (1 – Chair) (2)
Mr. Boulware, now retired, was President and Chief Executive Officer of ING Funds Distributor, LLC, a wholly owned subsidiary of ING Groep, N.V. engaged in the distribution of mutual funds through intermediary and affiliate channels, with which he was an executive officer from 1992 to 2006. Mr. Boulware specialized in wholesale distribution in financial services for 25 years. Mr. Boulware is a director of Norwood Promotional Products, Inc., a leading supplier of promotional items in the U.S.
John C. GoffDirector
Board Committees: (1) (2 – Chair)
John C. Goff has served as a director of the Company since 1997. Mr. Goff is Chairman and Chief Executive Officer of Crescent Real Estate Holdings. From 1987 to April 1994, Mr. Goff served as a senior investment advisor to and investor with Richard E. Rainwater. Beginning in 1990, Mr. Goff was responsible for the development of Mr. Rainwater’s real estate business, including the initial public offering of Crescent Real Estate Equities, Inc., in May 1994 and its subsequent sale to Morgan Stanley in 2007. In November 2009, Mr. Goff led an investor group in the reacquisition of Crescent Real Estate.

(1) Audit Committee

(2) Corporate Governance Committee

(3) 401(k) Plan Investment Committee