Directors
| CHAIRPERSON John H. Minton Senior Partner Potter, Minton, P.C. Tyler |
Mark E. Lovvorn Chairman and CEO Providence Bancshares Corporation Dallas |
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| Kim J. Askew Partner K&L Gates LLP Dallas |
Carrol R. McGinnis McGinnis Investments Houston |
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| Mary Frances Burleson President and CEO Ebby Halliday, REALTORS Dallas |
Fred R. Norton, Jr. Partner Norton and Wood LLP Texarkana |
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| Ansel L. Condray Former President ExxonMobil International Dallas |
John C. Owens Chairman PlainsCapital Bank Lubbock |
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| Maston C. Courtney Of Counsel Courtney, Countiss, Brian & Bailey LLP Waco |
Sam Self Former Senior Vice President and Controller Texas Instruments Incorporated Dallas |
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| Robert K. Fowler President Brown, Fowler & Alsup PC Houston |
Jerry E. Turner Partner Andrews Kurth Austin |
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