BOARD OF DIRECTORS

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

Thomas W. Wilkins
Chairman, President and CEO
Trust Company of Oklahoma

James F. Arens II
Executive Vice President and CIO
Trust Company of Oklahoma

John A. Brock
Investments

Lesa Creveling
Executive Vice President
Trust Company of Oklahoma

Stephen R. Duenner
CEO
Duenner & Company

W. Carlisle Mabrey III
Chairman, President and CEO
Mabrey Bank

Robert A. McCormick
Sr. Executive Vice President
and COO
Trust Company of Oklahoma

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

OKC ADVISORY BOARD

John Austin
Austin Family Office

Gabe Bass
Attorney

Lt. General Dick Burpee, USAF, Ret.
RAB Enterprises, LLC

Edie Roodman

David Woods
Magellan Executive Partners

Paul Woolsey
Investment Professional

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