Corporate Governance
Board of Directors of BNCCORP, INC.
Cleveland, Gregory K. - President and Chief Executive Officer
Ghylin, Gaylen
Johnsen Jr., Richard M.
O'Rourke, Michael
Roman, Stephen H.
Scott, Tracy J. - Retired Co-Founder of BNCCORP, INC.
Sheffert, Mark W. - Chairman of the BNCCORP, INC. Board of Directors