Jere W. Thompson

Jere W.
Thompson Sr. has been a Director of CLST Holdings, Inc. since October 1999.
He has served as President and Chief Executive Officer of The Southland Corporation from 1986 to 1991.
Mr. Thompson joined Southland in 1954 and became Vice President of Store Operations in 1962.
He became Southland's President in 1973 and a Director in 1961.
Previously, Mr. Thompson was President of The Williamsburg Corporation from 1991 to 1996.
He is a Director of The National Center for Policy Analysis and was Chairman of the Board of Directors.
Mr. Thompson is a Member of the Board of Visitors of UT Southwestern University Hospitals.
He is a Member and former Chairman of The Development Board and the College and Graduate School of Business Foundation Advisory Council for The University of Texas, Austin.
Currently, Mr. Thompson is Chairman of the Nominating Committee and the Audit and Compensation Committees of CLST Holdings.