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

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