Cass Information Systems Inc.

Eric H. Brunngraber ............. Mr. Brunngraber, 52, has been a director since 2003. Mr. Brunngraber is President and CEO of the Company. Prior to his appointment to CEO in July 2008, he held the position of President and COO since May 2006. Mr. Brunngraber served as Chief Financial Officer (CFO) of the Company from 1997 to 2006. He has held numerous positions with the Company since his employment began in 1979, including Executive Vice President-Secretary of Cass Commercial Bank, the Company's bank subsidiary. Mr. Brunngraber is active in various civic, charitable, professional and church-related organizations in the St. Louis metropolitan area.

Mr. Langfitt, 53, has served as COO — Utility Information Services since 2003. Prior to that, he was Vice President, Sales and Marketing — Utility Information Services since joining the Company in 1999.

Mr. Pickering, 58, has served as COO — Transportation Information Services since 2001. He has held various positions with the Company since 1977, including President — Transportation Information Services from 1998 to 2001.

Mr. Appelbaum, 51, has been CFO and Secretary since 2006. Prior to joining the Company, he was a Senior Vice President at US Bank (St. Louis, Missouri), where he spent 16 years holding various positions in the areas of accounting, financial reporting, risk management, and merger and acquisition integration. Before his tenure with US Bank, he was with KPMG LLP for 10 years. Mr. Appelbaum is a Certified Public Accountant.

Mr. Murray, 55, has served as Executive Vice President since 2003. He has held various positions with the Company since his initial employment in 1982, including Executive Vice President — Operations from 1995 to 2000 and COO — Utility Information Services from 2000 to 2003.

John L. Gillis Jr., 67, serves as senior counsel to the law firm of Armstrong Teasdale LLP. Mr. Gillis began his career as an associate with Armstrong Teasdale LLP in 1968 and served as partner with the firm from 1975 to December 2006. Mr. Gillis is a member of the American Bar Association, Missouri Bar Association and Bar Association of Metropolitan St. Louis. He has been active in various civic and charitable organizations in the St. Louis, Missouri area, and currently serves as Chairman of the Board of Directors for Aquinas Institute of Theology.

Stefanie is in her seventh year as a coach with Upper Arlington Swim Club. She comes to us with several years of coaching experience with Medallion Country Club and the Hilliard Marlins. Stefanie earned her BA in Accounting and Transportation Logistics at the Ohio State University in 1996 and is currently a Data Operator for Cass Information Systems. She is a graduate of Westland High School and swam competitively for Westerville Aquatic Club for five years.

Mr. Signorelli, 69, has been a director since 1986. Mr. Signorelli is President of Hope Educational & Research Center, a St. Louis-based not-for-profit organization established in 1972. He served as Administrator for St. Louis University Association from 1963 to 1965 and Faith Hospital Association from 1965 to 1986. Mr. Signorelli is a board member of Hope Educational & Research Centers and various other private corporations located in the St. Louis metropolitan area.

Dr. Wicks, 55, has been a director since 2006. He is President, Research Essentials and Specialties of Sigma-Aldrich Corporation, a publicly traded life science and high technology company located in St. Louis, Missouri. Dr. Wicks has worked for Sigma-Aldrich since 1982, beginning as a research chemist and subsequently working in marketing, as President of Sigma Chemical and Vice President of Worldwide Operations, Sigma-Aldrich. He served as President, Scientific Research Division, Sigma-Aldrich from 1999 to 2002 and was responsible for operations in 34 countries. Prior to his most recent appointment, Dr. Wicks served as President-SAFC. After receiving his Ph. D., Dr. Wicks served four years on the staff of the Navigators at the Air Force Academy and at the University of Colorado at Boulder before joining Sigma-Aldrich. He is currently a member of the CEO Forum and serves as a trustee of Covenant Theological Seminary.

Mr. Gillis, 69, has been a director since 2007. Mr. Gillis is Retired - Senior Counsel Emeritus to the law firm of Armstrong Teasdale LLP. Mr. Gillis began his career as an associate with Armstrong Teasdale LLP in 1968 and served as partner with the firm from 1975 to December 2006. Mr. Gillis is a member of the American Bar Association, Missouri Bar Association and Bar Association of Metropolitan St. Louis. He has been active in various civic and charitable organizations in the St. Louis metropolitan area, and currently serves on the board of directors for Aquinas Institute of Theology.

Randall L. Schilling ........... Mr. Schilling, 46, is CEO of Quilogy, Inc., a nationally recognized, privately held IT professional services company founded in 1992 by Mr. Schilling and headquartered in St. Charles, Missouri. Mr. Schilling has been active in various civic and charitable organizations in the St. Louis metropolitan area, including the St. Louis Regional Business Council, Partners for Progress -- Education Chairman, and Young Presidents Organization. Additionally, Mr. Schilling serves as an Advisory Board member for United Missouri Bank, St. Charles, Missouri.

Mr. Ebel, 50, is Director and Chief Executive Officer of Universal Printing, a privately held manufacturing company headquartered in St. Louis, Missouri. Mr.Ebel currently serves on the board of the St. Louis Graphic Arts Joint Health and Welfare Fund, and is active in various civic and charitable organizations in the St. Louis area.

Mr. Grace, 68, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. Mr. Grace was the founder and Managing Director of the accounting firm Grace Advisors, Inc., from 1983 to 2004. From 1966 to 1983, he was the Managing Partner of the St. Louis, Missouri office of Fox & Company, where he served as a member of the National Consulting Services Steering Committee. Mr. Grace served on the Board of Managers for the YMCA of the Ozarks from 1985 to 2005. Mr. Grace became a director of Siegel-Robert, Inc., a privately held plastics product manufacturer in 2006. Mr. Grace is a Certified Public Accountant.