BOARD OF DIRECTORS

Matthew T. Doyle, Chairman – Mayor of Texas City, Texas, Vice Chairman, Texas First Bank – Banking

Christopher C. Doyle, Vice Chairman – President/CEO, Texas First Bank – Banking

Charles T. Doyle, Director – Chairman, Texas First Bank – Banking

Mitchell Chouke, Director – President, Mitchell Chouke Plumbing – Contracting

Giancarlo “John” Ortega, Director – President/CEO, Houston Business Bank – Banking

Travis Hardwick, Director – Vice President, Texas Contract Carpet – Contracting

Joe Minavi, Director – President, Sparkle Sign – Manufacturing

A. Pat Plaia, Jr., Advisory Director – Banking

Catherine O. Potter, Advisory Director – Chief Financial Officer – Banking

Suzanne M. Ragsdale, Advisory Director – Senior Vice President, Houston Business Bank – Banking