Pre-Paid Legal Services, Inc.

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	Harland C. Stonecipher Chairman, Chief Executive Officer, and President of the Company		Martin H. Belsky Dean and Professor of Law University of Tulsa College of Law
	Peter K. Grunebaum Independent Investment Banker and Corporate Consultant		Tom W. Smith Founder of Prescott Investors
	John W. Hail Chairman and Chief Executive Officer of Advantage Marketing Systems		Orland G. Aldridge Independent Insurance Agent

Management - A company is only as good as the people at its foundation. People are at the core of what has made Pre-Paid Legal successful for over 30 years. The Pre-Paid Legal corporate management team has over 228 years of combined experience with the company.