Board of Directors

• Stephen R. Cour
  Chairman of the Board,
  President,
  Chief Executive Officer
• Robin Loftus
  Executive Vice President,
  Chief Operating Officer,
  Corporate Secretary
• Paul Branham
  President / Owner,
  United States Electric Company
• Stephen D. Myers
  President,
  Myers Commercial Real Estate, Inc.
• Marion Richter
  Retired City Executive,
  Bank One
• Guerry L. Suggs
  Retired Senior Vice President,
  Mercantile Trust Company, N.A.
• James W. Theis
  Chief Financial Officer,
  Standard Mutual Insurance Company
• Randall F. Witter
  President,
  Cook-Witter, Inc.