Biographical Information as of March, Carolyn Dineen King Circuit Judge, United States Court of Appeals for the Fifth Circuit.

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1 Biographical Information as of March, 2011 Name: Position: Business Address: Education: College: Law School: Employment History: Summer, 1961: September, 1962-May, 1972: June, 1972-July, 1978: July, 1978-August 7, 1979: Carolyn Dineen King Circuit Judge, United States Court of Appeals for the Fifth Circuit Commissioned -- July 13, 1979 Chief Judge -- January 16, 1999 through January 15, 2006 United States Courthouse 515 Rusk Street, Room Houston, Texas Phone: (713) Fax: (713) Smith College A.B summa cum laude Phi Beta Kappa Major - Philosophy Yale University LL.B. 1962, Emphasis in federal tax law Appellate Section, Tax Division Department of Justice Washington, D.C. Associate, Fulbright & Jaworski Houston, Texas Associate (June 1972-July 1973) and Partner, Childs, Fortenbach, Beck & Guyton Houston, Texas Partner, Sullivan, Bailey, King, Randall & Sabom Houston, Texas Specializing in federal securities, corporate, commercial and bankruptcy aattc 1

2 Admitted to Practice: District of Columbia Bar, 1962 Supreme Court of Texas, 1963 United States District Court for the Southern District of Texas, 1966 Member: Civic and Professional: Present: American Bar Association State Bar of Texas Houston Bar Association Federal Bar Association American Law Institute Member of Council, 1991 to present 1997 to 1999, 2007 to present Treasurer, 2010 to present Member, 1985 to present Chairman, Membership Committee, 1997 to 1999 Adviser to Restatement of the Law Third - Torts: Products Liability Adviser to Transnational Insolvency Project 2

3 Baylor College of Medicine Member of Board of Trustees, 2007 to present Member of Executive Committee, 2009 to present Member of Finance Committee, 2007 to present Vice Chairman (2008), Chairman (2009 to present) of Audit Committee Member of Governance and Nominating Committee, 2010 to present Secretary to the Board of Trustees, 2010 to present University of St. Thomas Member of Board of Advisors, 2007 to present The Center for American and International Law (formerly Southwestern Legal Foundation) Member of Advisory Board, Center for Thomistic Studies, February 1999 to present Member of Board of Trustees, 1988 to 1998 Chairman, Board of Trustees, 1994 to to 1998 Chairman, Academic Affairs Committee, 1990 to 1994 Research Fellow, February 1989 to present Chairman of the Research Fellows, May 1993 to May 1994 The Philosophical Society of Texas Member, 1995 to present Syracuse Universit College of Law Honorary Member of Board of Advisors May 2004 to present 3

4 Past: Judicial Conference of the United Member, January 1999 to January States 2006 October 2000 to September 2005 Chairman, Executive Committee, October 2002 to September 2005 Member, Judicial Ethics Committee, 1984 to 1991 United Way of the Texas Gulf Coast Member, Board of Trustees, February 1979 to May 1985 Secretary, March 1982 to May 1985 Treasurer, April 1984 to May 1985 Member, Management Committee, March 1982 to May 1985 Member, Finance Committee, 1975 to February 1979; Chairman, April 1984 to May 1985 Chairman, Audit Committee, February 1979 to April 1984 South Texas College of Law Member, Board of Directors, 2005 to to 2010 Chairman, Strategic Planning Committee, 2007 to 2009 Chairman, Budget and Finance Committee, 2009 to 2010 Hermann Hospital Estate Trustee, August 1992 to February 1993 Cullen Trust for Higher Education Trustee, March 1995 to September

5 Palmer Drug Abuse Program- National, Inc. Houston Chapter, American Heart Association President's Commission on White House Fellowships Houston Ballet Foundation Houston District Advisory Council, Small Business Administration American Assembly Columbia University Director, 1978 to June 1979 Director, 1978 to July 1979 Member, 1977 Member, Dallas Regional Panel, 1973, 1974, 1975 and 1976 Member, Board of Trustees, Treasurer, Member, 1972 to 1976 Participant, 1975 Assembly on Women in the American Economy Visiting Committee of the Member, 1984 to 1986 University of Chicago Law School Visiting Committee of Southern Member, 1984 to 1987 Methodist University Law School Visitors Committee of South Texas Member, 2004 to 2005 College of Law Awards and Honorary Degrees: Smith College Medal 1997 (Award is given annually "to those who, in the judgment of the trustees, convey the true purpose of a liberal arts education in service to their communities." ) Phi Beta Kappa Alumni of Greater Houston University of St. Thomas Texas Association of Civil Trial and Appellate Specialists, Appellate Judge of the Year 1998 Outstanding Alumnus Award 2001 Doctor of Letters Degree H. C Given to judges who promote excellence in both the trial bar and the judiciary. 5

6 National Association of Women 2005 Judges Honoree of the Year, for "humanity, intellect, and support of gender equality in the legal profession." Personal: Syracuse University 2006 Doctor of Laws Degree, H.C. Federal Judiciary's Edward J. Devitt Distinguished Service to Justice Award 2007 Given to an Article III judge of national stature whose distinguished lifelong career is characterized by... writings that reveal scholarship and dedication to the improvement of the judicial process; and activities that have helped to improve the administration of justice, advance the rule of law... or strengthen civic ties, within local, national or international communities. American Bar Association Margaret Brent Award Married to Circuit Judge Thomas M. Reavley, August 27, 2004 Date and Place of Birth: January 30, 1938 Syracuse, New York Children: James D. Randall, Jr. Philip D. Randall Stephen E. Randall 6

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