BOARD OF DIRECTORS

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

Michael Hopper
President & CEO
Trust Company of Oklahoma

Michael Abboud
Executive Vice President & Chief Investment Officer
Trust Company of Oklahoma

John A. Brock
Investments

Michael R. Hairston
Executive Vice President
Trust Company of Oklahoma

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

Robert A. McCormick
Investments

Sanjay Meshri
Meshri Family

Joanna Murphy
Senior Vice President
Trust Company of Oklahoma

Gail Runnels
Attorney

Thomas W. Wilkins
Investments

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

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