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Board

	Carlton R. Williams Chairman of the Board, Independent Director Mr. Williams is a founding principal of Herron Williams, LLC, forming the company in January 2000. Prior to that, Mr. Williams was an Owner of Littlefield Real Estate Company for over eleven years. During that time period, he leased and managed an office portfolio in excess of 1,000,000 square feet located both in the Central Business District, Southwest, and Northwest suburban markets. Mr. Williams also has extensive experience in business planning, financial analysis, and acquisitions and disposition analysis. Mr. Williams received his MBA from the University of Texas at Austin with a concentration in finance.
	Jeffrey L. Minch Director, President and CEO Mr. Minch serves as the Company's President and Chief Executive Officer and is a director on the Board. He brings real life experience in turning around distressed situations and building companies. Mr. Minch is a distinguished graduate of the Virginia Military Institute in civil engineering with graduate education in Finance. Mr. Minch co-founded, grew, and profitably sold a commercial real estate business, Littlefield Real Estate Company. As President and Chief Executive Officer, Mr. Minch planned and executed the strategy that Littlefield Real Estate Company utilized to grow from a start up in 1984 to one of the largest commercial real estate companies in Texas. In 1996, Mr. Minch sold Littlefield's substantial office, apartment and warehouse portfolios, in three transactions, over a five-month period. For the three years prior to becoming President and CEO of Littlefield Corporation, Mr. Minch was a private investor.
	Michael L. Wilfley Director Mr. Wilfley was the Chief Financial Officer of Grande Communications, Inc. where he supervises a professional staff of 28 and is responsible for all finance, treasury, and accounting functions. Grande provides bundled telephone, cable and internet services to residential and small business customers in six Texas cities and has invested equity of over $500 million. Mr. Wilfley successfully participated in the company\'s raising over $136 million in high yield debt for the company\'s accelerated build out of its systems.Mr. Wilfley is an experienced Chief Financial Officer having served in that capacity since the late 1980s. He is a Certified Public Accountant and a member of the Texas Society of Certified Public Accountants, the American Institute of Certified Public Accountants and the Financial Executives Institute. He is a past President of the Austin Area Texas Exes of the Alumni Association of the University of Texas.
	Alfred T. Stanley Independent Director Mr. Stanley is a graduate of Dartmouth College with a Bachelors of Arts degree. He received a Master of Science in Statistics from the University of Texas and was inducted into the Phi Kappa Phi Honor Society. He founded Alfred Stanley & Associates in 1982 and has provided fundraising services to candidates and office holders in Texas. He was the Texas Political Director for Senator Bill Bradley\'s 2000 Presidential campaign. In addition to his fundraising business, Mr. Stanley owns and manages two office buildings in downtown Austin, Texas. He has served as a Director of Stereographics Corporation, a California based manufacturer of computer peripherals and Toddler U, Inc., a manufacturer of children\'s\' shoes.
	Charles M. Gillman Independent Director Mr. Gilman is the manager of Value Fund Advisors, LLC (“VFA”). VFA serves as general manager of Boston Avenue Capital, LLC and Yorktown Avenue Capital, LLC, which entities collectively own approximately 45 of Littlefield’s outstanding common stock. VFA was granted the right to nominate for consideration by Littlefield’s nominating committee up to two qualified individuals for election to Littlefield’s board. Mr. Gilman was nominated for election to the Board at a special meeting of Directors pursuant to that agreement.
	James P. Roberts II Independent Director Since July 2004, Mr. Roberts has been the President of Setcom Corporation, a leading niche manufacturer of communication equipment for public safety and industrial applications. Previously, he was a Principal at JP Morgan Partners (JPMP) and focused on investing in early- to mid-stage software companies out of the firm\'s San Francisco office. Before JPMP, Jim was a Consultant with Gemini Consulting (now Cap Gemini Ernst & Young) in San Francisco and in Melbourne, Australia, where he focused on the telecommunications industry. He started his career as an Assistant Production Manager at Aragon Limited in Bangkok, Thailand. Jim holds a BS, Phi Beta Kappa, and an MS in Industrial Engineering from Stanford University and an MBA from the Wharton School of the University of Pennsylvania. He was a Henry Luce Scholar in Asia from 1993-94 and a Kauffman Fellow with JPMP.