Audit Committee Compensation Committee Compliance Committee * Enterprise Risk Committee Executive Committee Mergers & Acquisitions Committee Nominating and Governance Committee
William H. Hidalgo, Sr. Enterprise Risk Committee Executive Committee Mergers & Acquisitions Committee
James M. Baker Compensation Committee Mergers & Acquisitions Committee Nominating and Governance Committee
Thomas C. Besselman, Sr. Executive Committee Mergers & Acquisitions Committee Nominating and Governance Committee
James H. Boyce, III Compensation Committee Nominating and Governance Committee
Robert M. Boyce, Sr. Mergers & Acquisitions Committee Nominating and Governance Committee
Travis M. Lavergne Compliance Committee * Enterprise Risk Committee
John J. D'Angelo Compliance Committee * Enterprise Risk Committee Executive Committee Mergers & Acquisitions Committee
Gordon H. Joffrion, III Enterprise Risk Committee Mergers & Acquisitions Committee
David J. Lukinovich Audit Committee Compliance Committee * Nominating and Governance Committee
Suzanne O. Middleton Audit Committee Compensation Committee Executive Committee
Andrew C. Nelson, M.D. Compensation Committee Executive Committee
Carl R. Schneider, Jr. Audit Committee Compliance Committee *
Frank L. Walker Compliance Committee * Enterprise Risk Committee Mergers & Acquisitions Committee
= Chairperson = Member = Financial Expert

* Committee of the Board of Investar Bank