List of BNCCORP Directors

Bonga, Bradley D.

Founder and President/CEO of Bonga and Associates, LLC

Cleveland, Gregory K., CPA

President and Chief Executive Officer

Ghylin, Gaylen

EVP, Secretary & CFO

Tiller Corporation d/b/a Barton Sand & Gravel Co.,

Commercial Asphalt Co. and Barton Enterprises, Inc.

Johnsen Jr., Richard M.

Chairman and CEO, Johnsen Trailer Sales, Inc.

O'Rourke, Michael
Attorney / Author

Roman, Stephen H.
Partner FirstStrategic, LLC, Phoenix, AZ.

Scott, Tracy J., CPA
Retired Co-Founder of BNCCORP, Inc.

Sheffert, Mark W.
Chairman of the BNCCORP, Inc. Board of Directors,

Chairman and Chief Executive Officer of Manchester Companies, Inc.,

a private investment banking and management advisory firm

List of BNC National Bank Directors

Andresen, Julie L.

Cleveland, Gregory K.

Cleveland, Shawn

Franz, Timothy J.

Hoekstra, Dave

Peiler, Mark

Spillman, Scott

Swanson, Timothy