The Board of Directors of the Company maintains a Corporate Governance Committee and an Audit Committee, each composed solely of independent directors, to assist the Board in fulfilling its responsibilities to the shareholders of the Company.

• Charter – Corporate Governance Committee
• Code of Ethics for Sarbanes-Oxley Section 406 Officers
• Code of Business Conduct
• Charter – Audit Committee

• Board of Directors
• Management Team

GAINSCO Board of Directors
Attn: Corporate Secretary
GAINSCO, Inc.
3333 Lee Parkway, Suite 1200
Dallas, Texas 75219-5134