Board of Directors

W. Bibb Lamar, Jr.

President and CEO, BancTrust Financial Group, Inc.
Chairman and CEO, BankTrust

J. Stephen Nelson

Chairman, BancTrust Financial Group, Inc.

Tracy T. Conerly

CPA, Carr, Riggs & Ingram

Stephen G. Crawford

Member, Hand Arendall, L.L.C., Attorneys

David C. De Laney

President, First Small Business Investment Company of Alabama

Robert M. Dixon, Jr.

President, M. C. Dixon Lumber Company, Inc.

Greg B. Faison

Retired

James A. Faulkner

Director, Branch Banking & Trust Co.

Broox G. Garrett, Jr.

Partner, Thompson, Garrett & Hines L.L.P., Attorneys

W. Dwight Harrigan

President, Scotch Lumber Company

James P. Hayes, Jr.

President, Economic Development Partnership of Alabama

Clifton C. Inge, Jr.

CEO, IPC Industries, Inc.

John G. Lewis, Jr.

Director, Lewis Communications, Inc.

Harris V. Morrissette

President, Marshall Biscuit Company, Inc.

Paul D. Owens, Jr.

Attorney

Dennis A. Wallace

Chairman, BankTrust ( Florida), and Realtor, Baywood Realty, Inc.