Board of Directors Industry Leaders. Community Banking Advocates. Experience, strength, consistency and integrity. Those are the characteristics that drive TIB’s approach to Corporate Governance. In keeping with our commitment to serve any and all community banks, our directors represent every sized bank - from small town family-owned banks from just over $100 million in size to larger community banks with over $9 billion in assets. Our current directors are based in four states and on both coasts. TIB’s board includes two“Non-Bank”directors, who are not directly involved with an institution. This diversity of perspective is valuable to our management and translates into unmatched service and stability for our partner banks. Our current board (excluding TIB executive members) includes: Director Bank Bank Assets Board Position Gary Blankenship Chairman/CEO Bank of the West Grapevine, TX $443MM Chairman Micah Boles CEO First National Bank of Bosque County Valley Mills, TX $126MM Director Cleve Breedlove President/CEO AccessBank Texas Denton, TX $311MM Director Kent Carruthers President Citizens Bank Clovis, NM $355MM Director George Fisk Vice Chairman LegacyTexas Financial Group Plano, TX $9.1B Director Robert Franko President/CEO First Choice Bank Cerritos, CA $915MM Chairman-Elect Joe Kim King Chairman - Bank CEO-Holding Company Brady National Bank Brady, TX $118MM Director Dr. Timothy Koch, Ph.D. Professor of Finance University of South Carolina Columbia, SC President - Colorado Graduate School of Banking NA Non-Bank Director Frank Morris Chairman/CEO-Holding Company Chairman/Bank First State Bank Gainesville, TX $1B Director Jim O’Jibway President/CEO Austin County Bank Bellville, TX $146MM Director Victor Pierson Chairman/President/CEO Moody National Bank Galveston, TX $992MM Director Rogers Pope, Jr. Vice Chairman/CEO Texas Bank and Trust Longview, TX $2.3B Vice Chairman Mike Terrell Vice Chairman Waggoner National Bank Vernon, TX $291MM Director www.tib.bank