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Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors Page 1 o f Procedures & L im itations N o m in a t io n P r o c e d u r e s To the Member Banks of the Eighth Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act, as amended, to choose successors to the following directors of this Bank: Class A Director Class B D irector J. Thomas May President and CEO Simmons First National Corporation Pine Bluff, AR Gregory M. Duckett Senior Vice President and Corporate Counsel Baptist Memorial Health Care Corporation Memphis, TN Mr. May was elected by banks in Group 2 to a three-year term that expires December 31, 2011. He is not eligible for re-election. His successor will be chosen by banks in Group 2, which consists of member banks having capital and surplus greater than $7.7 million, but less than $55 million. Mr. Duckett was elected by banks in Group 1 to a three-year term that expires December 31, 2011. He is eligible for re-election. His successor will be chosen by banks in Group 1, which consists of member banks having capital and surplus of $55 million or more. This web site lists the member banks in each classification. (See: Group l. Group 2. Group 4 .1 A member bank's voting group is determined by its capitalization. Nomination procedures for a bank participating in this election* are as follows: Each bank in Group 2 may nominate one candidate for Class A director, and each bank in Group 1 may nominate one candidate for Class B director. (See the limitations on eligibility for nomination for Class A and Class B directors below.) The nom in ation s m ust be m ade by a duly authorized officer o f the bank and subm itted on or before O ctober 14, 2011. On October 28, 2011, a letter will be mailed to each bank in the respective voting groups. The letter will contain an access code and password for online voting. A list of the candidates (including an indication of who nominated each candidate) will be available online. Online voting will begin on November 1, 2011, and must be completed by 2 p.m. Central Time on November 16, 2011. Thereafter, the online ballots will be tallied, and results of the election will be announced. The candidates may be present or represented on that occasion. Listed here are the officers authorized to cast the vote and execute the online ballot on each bank's behalf. Please review the information listed for your bank. If a bank wishes to change its authorized officers for voting, a form for such purpose will be furnished upon request by calling Denise Bellovich at 314-444-8773 or Lori Harms at 314-444-8530. While the banks in Group 3 will not vote in this election, this web site is available for their information. Group 3 consists of member banks having capital and surplus of $7.7 million or less. Steven H. Lipstein Chairman o f the Board September 14, 2011 ’Section 4 of the Federal Reserve Act, as amended, provides that whenever member banks in the same Federal Reserve district are subsidiaries of the same bank holding company, participation in the nomination and election is confined to the member bank designated for that purpose by the holding company. L im it a tio n s o n E lig ib ility f o r N o m i n a t i o n The Federal Reserve Act (12 U.S.C. Section 221 et seq.), as amended, contains the following provisions: • Class A shall consist of three members, without discrimination on the basis of race, creed, color, sex, or national origin, who shall be chosen by and be representative of the stockholding banks. • No officer or director of a member bank shall be eligible to serve as a class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director. h ttp s://w w w .stlouisfed.org/board/nom ination/default.cfm ?page= regs 9/15/201 Federal R eserve B ank o f St. L ouis - N om ination and E lection o f D irectors Page 2 o f • Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. • Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex, or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor and consumers. • No director of class B shall be an officer, director, or employee of any bank. • No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal reserve bank. The Board of Governors of the Federal Reserve System has issued the following guidelines concerning qualifications of Class A and B directors: • Class A directors should be representatives of the member banks by which they are elected [and] should be residents of the district in which the Federal reserve bank is located. • The Federal reserve banks will be served best by directors who can contribute to the System's understanding of the economic conditions of their district and the effect of those conditions on the economy as a whole. They should be familiar with the economic and business community of the territory for which they are selected. • A person whose sole occupation is that of the officer of a savings and loan association is not eligible for election as a Class B director of a Federal reserve bank. The Board of Governors has a long-standing policy that activity that might be interpreted as associating the Federal Reserve with any political party or political activity is inconsistent with service as a Bank director. In addition, holding a public office in the service of the United States, or of any state, territory, county, district, municipality or political subdivision similarly is inconsistent with service as a bank director. Questions about eligibility to serve should be directed to the Secretary of the bank. https://w w w .stlouisfed.org/board/nom ination/default.cfm ?page= regs 9/15/201 P age 1 o f Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors G ro u p l $55 million or more Arkansas City Nam e o f Bank A uthorized Signature FAYETTEVILLE ARVEST BANK Cashier, Chairman, President, Vice President CONWAY CENTENNIAL BANK Cashier, Chairman, President, Vice President HOT SPRINGS FIRST NATIONAL BANK Cashier, Chairman, President, Vice President JONESBORO LIBERTY BANK OF ARKANSAS Cashier, Chairman, Chief Financial Officer, President, Vice Chairman, Vice President LITTLE ROCK METROPOLITAN NATIONAL BANK President PINE BLUFF SIMMONS FIRST NATIONAL BANK OF PINE BLUFF Cashier, Chairman, President, Vice President ARKADELPHIA SOUTHERN BANCORP BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature EFFINGHAM MIDLAND STATES BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature EVANSVILLE OLD NATIONAL BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature STARKVILLE CADENCE BANK, N.A. Cashier, Chairman, Chairman of Executive Committee, President, Vice President City Nam e o f Bank A uthorized Signature HAZELWOOD FIRST BANK Chairman, President CLAYTON FIRST NATIONAL BANK OF ST. LOUIS Cashier, Chairman, President, Vice President COLUMBIA LANDMARK BANK, N.A. Cashier, Chairman, President, Vice President COLUMBIA PROVIDENCE BANK Cashier, Chairman, President, Vice President Indiana Mississippi Missouri h ttp s://w w w .stlouisfed.org/board/nom ination/popup.cfm ?p ag e= g ro u p s& g r_ id = l 9/15/201 Page 2 o f Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors Tennessee City Nam e o f Bank A uthorized Signature MEMPHIS FIRST TENNESSEE BANK N.A. Cashier, Chairman, Executive Vice President, President h ttp s://w w w .stlouisfed.org/board/nom ination/popup.cfm ?page= groups& gr_id= l 9/15/201 Page 1 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors Group 2 gre a te r than $7.7 m illio n, bu t less th an $ 5 5 m illio n Arkansas City Nam e o f Bank A uthorized Signature MULBERRY ALLIED BANK Chairman FAYETTEVILLE BANK OF FAYETTEVILLE Cashier, Chairman, President, Vice President BATESVILLE CITIZENS BANK Cashier, Chairman, President, Vice President WEST MEMPHIS EVOLVE BANK & TRUST STUTTGART FARMERS & MERCHANTS BANK Cashier, Chairman, President, Vice President BLYTHEVILLE FARMERS BANK & TRUST CO. Cashier, Chairman, President, Vice President MAGNOLIA FARMERS BANK & TRUST COMPANY Cashier, Chairman, Executive Vice President, President, Senior Executive Vice President, Senior Vice President EL DORADO FIRST FINANCIAL BANK Chairman, Chief Executive Officer FORT SMITH FIRST NATIONAL BANK Cashier, Chairman, President, Vice President WYNNE FIRST NATIONAL BANK President MOUNTAIN HOME FIRST NATIONAL BANK & TRUST CO. Cashier, Chairman, President, Vice President PARIS FIRST NATIONAL BANK AT PARIS Cashier, Chairman, President, Vice President ASH FLAT FIRST NATIONAL BANKING COMPANY Cashier, Chairman, President, Vice President DE QUEEN FIRST STATE BANK OF DEQUEEN Cashier, Chairman, President, Vice President BRYANT HEARTLAND COMMUNITY BANK Cashier, Chairman, Chief Financial Officer, President, Vice President JONESBORO HERITAGE BANK Cashier, Chairman, President, Vice President SPRINGDALE LEGACY NATIONAL BANK Cashier, Chairman, President, Vice President NORTH LITTLE ROCK NATIONAL BANK OF ARKANSAS IN NORTH LITTLE ROCK Cashier, Chairman, President, Vice President LITTLE ROCK ONE BANK & TRUST, N.A. Cashier, Chairman, President, Vice President PINE BLUFF PINE BLUFF NATIONAL BANK Cashier, Chairman, President, Secretary, Vice President HOT SPRINGS SIMMONS FIRST BANK OF HOT SPRINGS Chairman, President ROGERS SIMMONS FIRST BANK OF NORTHWEST ARKANSAS Cashier, Chairman, President, Vice President RUSSELLVILLE SIMMONS FIRST BANK OF RUSSELLVILLE Cashier, Chairman, President, Vice President SEARCY SIMMONS FIRST BANK OF SEARCY Cashier, Chairman, President, Vice President ARKADELPHIA SUMMIT BANK Cashier, Chairman, Executive Vice President, President, Vice President LITTLE ROCK THE CAPITAL BANK Chairman, President, Senior Vice President https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=2 9/15/201 Page 2 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors TWIN LAKES COMMUNITY BANK Cashier, Chairman, Chief Executive Officer, President, Vice President City Nam e o f Bank A uthorized Signature FAIRFIELD FAIRFIELD NATIONAL BANK Cashier, Chairman, President, Vice President QUINCY FIRST BANKERS TRUST CO., N.A. Cashier, Chairman, President, Vice President CARMI FIRST NATIONAL BANK Cashier, President RED BUD FIRST STATE BANK Cashier, President, Vice President MOUNT VERNON PEOPLES NATIONAL BANK, N.A. Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature SCOTTSBURG SCOTT COUNTY STATE BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature FRANKFORT FARMERS BANK AND CAPITAL TRUST CO. Cashier, Chairman, President, Vice President SOMERSET FIRST & FARMERS NATIONAL BANK INC. Cashier, Chairman, President, Vice President ELIZABETHTOWN FIRST CITIZENS BANK Cashier, Chairman, Chief Executive Officer, President, Vice President CHAPLIN KING SOUTHERN BANK Chairman, President LIBERTY THE CASEY COUNTY BANK INC. Chief Executive Officer, Chief Financial Officer MONTICELLO THE MONTICELLO BANKING COMPANY Cashier, Chairman, Chief Executive Officer, President, Vice President City Nam e o f Bank A uthorized Signature IUKA FIRST AMERICAN NATIONAL BANK Cashier, Chairman, President, Vice President OXFORD FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CLARKSDALE FIRST NATIONAL BANK OF CLARKSDALE Cashier, Chairman, President, Vice President PONTOTOC FIRST NATIONAL BANK OF PONTOTOC Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature COLUMBIA BOONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice President ST. LOUIS CASS COMMERCIAL BANK Chairman, President, Vice President CARUTHERSVILLE FIRST STATE BANK AND TRUST COMPANY, Chairman, Chief Executive Officer, Chief FLIPPIN Illinois Indiana. Kentucky Mississippi Missouri https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=2 9/15/201 Page 3 of Federal Reserve Bank of St. Louis Nomination and Election of Directors INC. Financial Officer, Executive Vice President, President HANNIBAL HNB NATIONAL BANK Cashier ROGERSVILLE LEGACY BANK & TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS LINDELL BANK & TRUST COMPANY Executive Vice President, President, Vice President SPRINGFIELD METROPOLITAN NATIONAL BANK Cashier, Chairman, President, Vice President DIXON MID AMERICA BANK & TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS MIDWEST BANKCENTRE President, Vice President JEFFERSON CITY MIDWEST INDEPENDENT BANK Cashier, Chairman, President, Vice President SIKESTON MONTGOMERY BANK, N.A. Cashier, Chairman, President, Vice President SPRINGFIELD OAKSTAR BANK, N.A. Cashier, Chairman, President, Vice President TROY PEOPLES BANK & TRUST CO. Cashier, Chairman, President, Secretary, Vice President POPLAR BLUFF SOUTHERN BANK Chairman, Chief Executive Officer, Chief Financial Officer, Chief Operations Officer, President FULTON THE CALLAWAY BANK Cashier, Chairman, President, Vice President SALEM TOWN & COUNTRY BANK Chairman, Chief Executive Officer, Executive Vice President, President ST. LOUIS TRUMAN BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature BARTLETT BANK OF BARTLETT Cashier, Chairman, Executive Vice President, President, Senior Vice President, Vice President MOSCOW BANK OF FAYETTE COUNTY Cashier, Chairman, President, Vice President COLLIERVILLE BANKTENNESSEE Cashier, Chairman, President, Vice President DYERSBURG FIRST CITIZENS NATIONAL BANK Cashier, Chairman, President, Senior Vice President, Vice President MEMPHIS PARAGON NATIONAL BANK MILLINGTON PATRIOT BANK Cashier, Chairman, President, Vice President UNION CITY REELFOOT BANK Cashier, Chairman, President, Vice President MEMPHIS TRIUMPH BANK Chairman, Executive Vice President, President 1 eim essee https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=2 9/15/201 Page 1 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors Group 3 $7.7 m illion o r less Arkansas City Nam e o f Bank A uthorized Signature ROGERS ARVEST TRUST COMPANY, N.A. Cashier, Chairman, President, Vice President LAKE VILLAGE BANK OF LAKE VILLAGE LITTLE ROCK BANK OF LITTLE ROCK MCCRORY BANK OF MCCRORY Cashier, Chairman, President, Vice President SALEM BANK OF SALEM Cashier, Chairman, President, Vice President STAR CITY BANK OF STAR CITY VAN BUREN CITIZENS BANK & TRUST COMPANY Cashier, Chairman, President WYNNE CROSS COUNTY BANK Cashier, Chairman, President, Vice President LITTLE ROCK EAGLE BANK AND TRUST COMPANY Cashier, Chairman, President, Secretaiy/Treasurer, Vice President WEST MEMPHIS FIDELITY NATIONAL BANK Cashier, Chairman, President, Vice President MARION FIRST COMMUNITY BANK OF EASTERN ARKANSAS Cashier, Chairman, President, Vice President MARKED TREE FIRST DELTA BANK Cashier, Chairman, President, Vice President PARAGOULD FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CROSSETT FIRST NATIONAL BANK OF CROSSETT Cashier, Chairman, President, Vice President FORREST CITY FIRST NATIONAL BANK OF EASTERN ARKANSAS Cashier, Chairman, President, Vice President GREEN FOREST FIRST NATIONAL BANK OF GREEN FOREST Cashier, President, Vice President CALICO ROCK FIRST NATIONAL BANK OF IZARD CO. Cashier, Chairman, President, Vice President WALNUT RIDGE FIRST NATIONAL BANK OF LAWRENCE CO. Cashier, Chairman, President, Vice President MCGEHEE FIRST NATIONAL BANK OF MCGEHEE Cashier, Chairman, President, Vice President BERRYVILLE FIRST NATIONAL BANK OF NORTH ARKANSAS Cashier, Chairman, President, Vice President FORDYCE FORDYCE BANK & TRUST COMPANY Cashier, Chairman, President, Vice President FORREST CITY FORREST CITY BANK, N. A. Cashier, Chairman, President, Vice President HEBER SPRINGS HEBER SPRINGS STATE BANK Cashier, Chairman, President, Vice President HELENA HELENA NATIONAL BANK Cashier, Chairman, President, Vice President MALVERN MALVERN NATIONAL BANK Cashier, Chairman, President, Vice President MOUNTAIN VIEW OZARK HERITAGE BANK, N.A. Cashier, Chairman, President, Vice President SHERIDAN PEOPLES BANK Executive Vice President, President PIGGOTT PIGGOTT STATE BANK Chairman, Chief Executive Officer, President https://www.stlouisfed.org/board/nominationypopup.cfm?page=groups&gr_id=3 9/15/201 Page 2 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors EL DORADO SIMMONS FIRST BANK OF EL DORADO President JONESBORO SIMMONS FIRST BANK OF NORTHEAST ARKANSAS Cashier, Chairman, President, Vice President LAKE VILLAGE SIMMONS FIRST BANK OF SOUTH ARKANSAS Cashier, Chairman, Chief Executive Officer, President, Vice President PINE BLUFF SIMMONS FIRST TRUST COMPANY, N.A. Cashier, Chairman, President MENA THE UNION BANK OF MENA WARREN WARREN BANK AND TRUST COMPANY Chairman, President City Name of Bank A uthorized Signature ANNA ANNA-JONESBORO NATIONAL BANK Cashier, Chairman, President, Vice President GREENVILLE BRADFORD NATIONAL BANK OF GREENVILLE Cashier, Chairman, President, Vice President CHESTER BUENA VISTA NATIONAL BANK Cashier, Chairman, President, Vice President CHESTER CHESTER NATIONAL BANK Cashier, Chairman, Chief Executive Officer, President, Vice President ALBION CITIZENS NATIONAL BANK Cashier, Chairman, President, Vice President METROPOLIS CITY NATIONAL BANK OF METROPOLIS Cashier, Chairman, President, Vice President CARLINVILLE CNB BANK AND TRUST, NA Cashier, Chairman, President, Vice President COLUMBIA COLUMBIA NATIONAL BANK Cashier, Chairman, President, Vice President MOUNT VERNON COMMUNITY FIRST BANK OF THE HEARTLAND Cashier, Chairman, President, Vice President DU QUOIN DU QUOIN STATE BANK Cashier, Chairman, President, Vice President NASHVILLE FARMERS & MERCHANTS NATIONAL BANK Cashier, Chairman, President, Vice President GRIGGSVILLE FARMERS NATIONAL BANK OF GRIGGSVILLE Cashier, Chairman, President, Vice President ST. ELMO FAYETTE COUNTY BANK Cashier, Chairman, President, Vice President XENIA FIRST COMMUNITY BANK, XENLA-FLORA Cashier, Chairman, President, Vice President EAST ST. LOUIS FIRST ILLINOIS BANK Cashier, Chairman, President, Vice President LITCHFIELD FIRST NATIONAL BANK Cashier, President OKAWVILLE FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RAYMOND FIRST NATIONAL BANK Cashier, Chairman, President, Vice President ALLENDALE FIRST NATIONAL BANK Cashier, Chairman, President, Vice President AVA FIRST NATIONAL BANK Cashier, Chairman, President, Vice President BARRY FIRST NATIONAL BANK Cashier, Chairman, President, Vice President BROWNSTOWN FIRST NATIONAL BANK Cashier, Chairman, President, Vice President WATERLOO FIRST NATIONAL BANK Cashier, Chairman, President, Vice President STAUNTON FIRST NATIONAL BANK Cashier, Chairman, President CARLYLE FIRST NATIONAL BANK IN CARLYLE Cashier, Chairman, President, Vice President Illinois https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=3 9/15/201 Page 3 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors OLNEY FIRST NATIONAL BANK IN OLNEY Cashier, Chairman, President, Vice President PINCKNEYVILLE FIRST NATIONAL BANK IN PINCKNEYVILLE Cashier, President, Vice President DIETERICH FIRST NATIONAL BANK OF DIETERICH Cashier, Chairman, President, Vice President KINMUNDY FIRST NATIONAL BANK OF KINMUNDY Cashier, Chairman, President, Vice President NOKOMIS FIRST NATIONAL BANK OF NOKOMIS Cashier, Chairman, President, Vice President SANDOVAL FIRST NATIONAL BANK OF SANDOVAL Cashier, Chairman, President, Vice President SPARTA FIRST NATIONAL BANK OF SPARTA Cashier, President, Vice President STEELEVILLE FIRST NATIONAL BANK OF STEELEVILLE Cashier, Chairman, President, Vice President VANDALIA FIRST NATIONAL BANK OF VANDALLA Cashier, Chairman, President, Vice President ROBINSON FIRST ROBINSON SAVINGS BANK, N.A. Cashier, Chairman, President, Vice President DONGOLA FIRST STATE BANK OF DONGOLA Cashier, Chairman, President, Vice President ST. PETER FIRST STATE BANK OF ST. PETER Cashier, Chairman, President, Vice President FLORA FLORA BANK & TRUST Cashier, Chairman, President, Vice President LAWRENCEVILLE HERITAGE STATE BANK Cashier, Chairman, President, Vice President LITCHFIELD LITCHFIELD NATIONAL BANK Cashier, Chairman, President, Vice President HILLSBORO NATIONAL BANK Cashier, President, Vice President OKAWVILLE OLD EXCHANGE NATIONAL BANK Cashier, Chairman, President, Vice President JACKSONVILLE PREMIER BANK OF JACKSONVILLE Chairman, Executive Vice President, President WITT SECURITY NATIONAL BANK Cashier, President, Vice President LIMA STATE BANK OF LIMA Cashier, Chairman, President, Vice President TEUTOPOLIS TEUTOPOLIS STATE BANK Cashier, President TEXICO TEXICO STATE BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature ELBERFELD ELBERFELD STATE BANK Cashier, Chairman, President ODON FIRST NATIONAL BANK Cashier, President, Vice President LYNNVILLE LYNNVILLE NATIONAL BANK President, Vice President JEFFERSONVILLE NEW COVENANT TRUST CO., N.A. Indiana Kentucky City Nam e o f Bank A uthorized Signature BUFFALO BANK OF BUFFALO Cashier, Chairman, President, Vice President DUNDEE BANK OF OHIO COUNTY, INC. Cashier, Chairman, President, Vice President HARTFORD CITIZENS BANK Cashier, Chairman, President, Vice President LEBANON CITIZENS NATIONAL BANK Cashier, President HARDINSBURG FARMERS BANK Cashier, Chairman, President, Vice President https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=3 9/15/201 Page 4 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors LEBANON FARMERS NATIONAL BANK Cashier, Chairman, President, Vice President DANVILLE FARMERS NATIONAL BANK OF DANVILLE Cashier, President, Vice President BOWLING GREEN FARMERS NATIONAL BANK OF SCOTTSVILLE Cashier, President CARROLLTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RUSSELL SPRINGS FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CENTRAL CITY FIRST NATIONAL BANK OF MUHLENBERG COUNTY Cashier, Chairman, President, Vice President LEITCHFIELD LEITCHFIELD DEPOSIT BANK AND TRUST COMPANY Cashier, Chairman, President, Vice President HODGENVILLE LINCOLN NATIONAL BANK Cashier, Chairman, President, Vice President HENDERSON OHIO VALLEY FINANCIAL GROUP INC. Cashier, Chairman, President, Vice President FRANKFORT THE BANKER'S BANK OF KENTUCKY, INC. Cashier, Chairman, President, Vice President MARION THE PEOPLES BANK Cashier, Chairman, President, Vice President City Nam e o f Bank A uthorized Signature CORINTH COMMERCE NATIONAL BANK Chairman, Chief Financial Officer, President City Nam e o f Bank A uthorized Signature MOBERLY BANK OF CAIRO & MOBERLY Cashier HILLSBORO BANK OF HILLSBORO Cashier, Chairman, President, Vice President IBERIA BANK OF IBERIA Cashier, Chairman, President, Vice President LOUISIANA BANK OF LOUISIANA Cashier, Chairman, President, Vice President BELGRADE BELGRADE STATE BANK Cashier, Chairman, President, Vice President GAINESVILLE CENTURY BANK OF THE OZARKS Cashier, Chairman, President, Vice President MAPLEWOOD CITIZENS NATIONAL BANK OF GREATER ST. LOUIS Cashier, Chairman, President, Vice Chairman, Vice President MOBERLY CITY BANK & TRUST COMPANY Cashier, Chairman, President SUMMERSVILLE COMMUNITY BANK, N.A. Cashier, Chairman, President, Vice President MONETT COMMUNITY NATIONAL BANK Cashier, Chairman, President, Senior Executive Vice President, Vice President KAHOKA EXCHANGE BANK OF NORTHEAST MISSOURI Cashier, Chairman, President, Vice President CUBA FIRST COMMUNITY NATIONAL BANK Cashier, Chairman, President, Vice President CAMDENTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President MALDEN FIRST NATIONAL BANK Cashier, Chairman, President, Vice President MEXICO FIRST NATIONAL BANK-AUDRAIN COUNTY Cashier, Chairman, President, Vice President WAYNESVILLE FIRST STATE BANK ST. ROBERT Cashier, Chairman, President, Vice President Mississippi Missou ri https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=3 9/15/201 Page 5 of Federal Reserve Bank of St. Louis - Nomination and Election of Directors KENNETT KENNETT NATIONAL BANK Cashier, Chairman, President, Vice President ASHLAND MAINSTREET BANK Cashier, Chairman, President, Vice President SPRINGFIELD OLD MISSOURI BANK Cashier, Chairman, President, Vice President PARIS PARIS NATIONAL BANK Cashier, Chairman, President, Vice President ALTENBURG PEOPLES BANK OF ALTENBURG Cashier, Chairman, President, Vice President ST. LOUIS SOUTHERN COMMERCIAL BANK Cashier, Chairman, President, Vice President CRANE STONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice President WARRENTON THE MISSOURI BANK Cashier, Chairman, President, Vice President TIPTON THE TIPTON LATHAM BANK N.A. Tennessee City Nam e o f Bank A uthorized Signature BELLS BANK OF CROCKETT Cashier, Chairman, President, Vice President HALLS BANK OF HALLS Cashier, Chairman, President, Vice President LEXINGTON COMMUNITY BANK Cashier, Chairman, President, Vice President PARSONS FARMERS BANK Cashier, Chairman, President, Vice President GATES GATES BANKING & TRUST COMPANY Cashier, Chairman, President, Vice President NEWBERN SECURITY BANK Cashier, Chairman, President, Vice President JACKSON THE BANK OF JACKSON https://www.stlouisfed.org/board/nomination/popup.cfm?page=groups&gr_id=3 9/15/201