BOARD OF DIRECTORS

P. Peter Prudden III
Chairman
American Trustcorp, Inc. *

James F. Arens II
President & CEO
Trust Company of Oklahoma

John A. Brock
Investments

Lesa A. Creveling
Executive Vice President
Trust Company of Oklahoma

Stephen R. Duenner
Chief Executive Officer
Duenner & Company

Michael R. Hairston
Executive Vice President
Trust Company of Oklahoma

Michael Hopper
Executive Vice President & Chief Operating Officer
Trust Company of Oklahoma

W. Carlisle Mabrey III
Executive Chairman, Board of Directors
Mabrey Bank

Robert A. McCormick
Investments

Philip D. Mock
Executive Vice President & Chief Investment Officer
Trust Company of Oklahoma

Gail Runnels
Attorney

Thomas W. Wilkins
Investments

* American Trustcorp, Inc. is the holding company for Trust Company of Oklahoma.

OKC ADVISORY BOARD

John Austin
Austin Family Office

Ginny Bass Carl
Attorney

Edie Roodman

Paul Woolsey
Investment Professional