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 & Chief Operating Officer
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.