Board of Directors

• Thomas J. Mastor
  Chairman & CEO
  Sovereign Bank

• Samuel Spicer
  Chief Executive Officer
  Kentex Energy, LLC

• Robert Blumin
  President
  RBI Real Estate

• Stacey Jones Angel
  President
  Everett R. Jones, Jr. Oil & Gas Properties

• Joe Longbotham
  Partner
  Cogent Group, LLC

• Donnie Williams
  Austin Area CEO
  Sovereign Bank

• Richard S. Hill
  Partner
  Hill Partners

• R. Michael Russell
  Chief Financial Officer
  Sovereign Bank