EXECUTIVE MANAGEMENT

Board of Directors

Alan P. Johnson, Chairman
Charles E. Cook
Harold Harrigian
Edwin F. Major
Daniel J. McCluer
DuWayne J. Peterson
Francis P. Shanahan

Executive Officers

Francis P. Shanahan
President, Chief Executive Officer and Risk Manager

David P. Malone
Chief Financial and Operating Officer

James Brewer
Chief Credit Officer

Robert J. Cassidy
Director of Human Resources