OWNERSHIP

THE NAME OF THE INCORPORATED BUSINESS AS STATED IN ITS AMENDED ARTICLES OF INCORPORATION IS COMMOMWEATH INSTITUTE OF FUNERAL SERVICE. THE COMMONWEALTH INSTITUTE OF FUNERAL SERVICE IS A TEXAS NON-PROFIT 501( c ) 3 TAX EXEMPT ORGANIZATION WHICH IS GOVERNED AND OVERSEEN BY THE BOARD OF REGENTS AND THE PRESIDENT AS CHIEF EXECUTIVE OFFICER.

THE COMMONWEALTH INSTITUTE BOARD OF REGENTS

R.L. WALTRIP, CHAIRMAN OF THE BOARD

Chairman of the Board, Service Corporation International

ROBERT M. BOETTICHER, SR., VICE-CHAIRMAN

Director of Special Projects, Service Corporation International

JASON C. ALTIERI CHIEF EXECUTIVE OFFICER COMMONWEALTH INSTITUTE OF FUNERAL SERVICE

W. BLAIR WALTRIP, VICE PRESIDENT AND TREASURER

JAMES M. SHELGER, SECRETARY

Senior Legal Counsel, Service Corporation International

B.D. HUNTER, MEMBER

Vice Chairman, Service Corporation International

G. ROYAL KEITH, MEMBER

Funeral Director, Past President, National Funeral Directors Association

SUMNER JAMES WARING, MEMBER

Funeral Director, Past President, National Funeral Directors Association

ADVISORY BOARD

Mr. Andy Anderson, Funeral Director

Mr. Louis Crespo, Funeral Director

Mr. Robert G. Duncan, Funeral Director

Mr. Jim Flippen, Aurora Casket Company

Mrs. Elizabeth George, Funeral Director

Ms. Arnell Johnson, Funeral Director

Mr. John Klesel, Funeral Director

Mrs. Christina Morales Krasnick, Funeral Director

Mr. John Snider, Funeral Director

Mr. Shu Tang, Funeral Director