List of BNCCORP Directors

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

Gregory K. Cleveland, CPA

President and Chief Executive Officer

Gaylen Ghylin

EVP, Secretary & CFO

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

Commercial Asphalt Co. and Barton Enterprises, Inc.

Richard M. Johnsen Jr.

Chairman and CEO, Johnsen Trailer Sales, Inc.

Stephen H. Roman
Founding Partner in the firm of Hamilton, Gullett,
Davis & Roman LLC, Phoenix, AZ.

Mark W. Sheffert
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

Jerry R. Woodcox

President, Arrowhead Cleaners and Laundry, Inc.

Bradley D. Bonga

Founder and President/CEO of Bonga and Associates, LLC

Michael O'Rourke
Attorney / Author

List of BNC National Bank Directors

Gregory K. Cleveland

Shawn Cleveland Goll

Mark Peiler

Timothy J. Franz

Jerry D. Renk

E. Thomas Welch

Dave Hoekstra