Partners Bank of Texas

Danny L. Buck has been Regional CEO of the Bank for the San Antonio Region since March 2001. From 1997 until he joined the Company in March 2001, in connection with the acquisition of CaminoReal Bancshares, Mr. Buck was the Executive Vice President of CaminoReal Bank in San Antonio.

Lynn S. Prude has been serving as Interim Regional CEO of the Bank for the Dallas Region since July 2006. In June 2005, Ms. Prude was named Vice Chairman of Sterling Bank Dallas Region. Ms. Prude joined the Bank in January 2001. From January 2001 until June 2005, Ms. Prude served as Chief Executive Officer of the Brookhollow banking center and took on the additional role of Chief Executive Officer of the Galleria banking center when the Bank acquired Eagle National Bank. Prior to joining the Bank, she was employed by Bank One in Dallas for twelve years.

Sonny B. Lyles has been Executive Vice President and Chief Credit Officer of the Company since May 2005. In November 2006, Mr. Lyles was also named the Chief Risk Officer of the Company. From March 2003 until April 2005, Mr. Lyles was Director of Risk Management for First American Bank in Bryan, Texas. From November 2001 through March 2003, he was Executive Vice President of Compass Bank in Birmingham, Alabama, where he managed credit administration, loan review, portfolio analysis, and credit policies. Mr. Lyles previously held similar positions at Bank United in Houston and at other banks in Charlotte, North Carolina, Tulsa, Oklahoma and Jacksonville, Florida.

Wanda S. Dalton has been the Executive Vice President and Chief Human Resource Officer since April 2001. From May 1999 to April 2001, Ms. Dalton was Vice President and Regional Human Resources Manager for Compass Bank with responsibility for employment and employee relations for Compass Houston and Central Texas operations.

Allen D. Brown became Executive Vice President of Specialized Banking and Investments in January 2007. Mr. Brown joined the Company in December 2004 as Regional CEO of the Bank overseeing the Profit Centers. From September 2001 until July 2004, Mr. Brown served as CEO of Metrobank, N.A., and president of Metrocorp Bancshares, Inc., a Houston-based bank holding company. From October 1996 until August 2001, he served as president and CEO of Redstone Bank and Northwest Bank for the Redstone Companies.

James W. Goolsby, Jr. has been Executive Vice President, General Counsel and Secretary of the Company since March 2001. From June 1999 through February 2001, Mr. Goolsby served as Vice President and Assistant General Counsel of the Company. Prior to joining the Company in June 1999, Mr. Goolsby was an associate with the law firm of Jackson Walker L.L.P.

Christopher D. Reid has been Vice President of Investor Relations since December 2003. He joined the Company in November 1996 and served in the capacity of a commercial credit analyst and loan officer until December 2003. Mr. Reid is also licensed to practice law in the state of Texas.

Deborah A. Dinsmore has been Executive Vice President and Director of Operations since February 2006. From December 2001 through February 2006, Ms. Dinsmore served as Senior Vice President and Chief Information Officer of the Company. From November 1998 through November 2001, Ms. Dinsmore served as Vice President and Chief Technology Officer of the Company.

Graham B. Painter has been Executive Vice President of Corporate Communications since October 2002, and is responsible for the Bank s public relations, community relations, advertising and employee communications. From 1996 until September 2002, he was Vice President of Public Affairs for CenterPoint Energy where he was responsible for electrical and natural gas related communications as well as international consulting.