State Bank And Trust

Don Bussey	*Chairman of the Board of Directors and Chief Executive Officer*
Sherrian M. Logan	*Member of the Board of Directors*
Bret Bussey	*Member of the Board of Directors*
Chele Miles	*Member of the Board of Directors*
Harlon B. Farrar	*Member of the Board of Directors*
Dana M. Peoples	*Member of the Board of Directors*
Harold H. West	*Member of the Board of Directors*
Jimmy L. Burleson	*Member of the Board of Directors*

Barbara Stanford

Troy Hightower

Wyman Estes

Hubert Junkins

Glendon Gibbs