Board
of Directors |

|
Michael J. Foster, Chairman *A,C
President,
ADM Alliance
Nutrition, Inc. |

|
William
G. Keller, Jr.
Partner & Attorney-at-Law
Schmeideskamp, Robertson,
Neu & Mitchell, Attorneys |

|
Ted T. Awerkamp
President & CEO
Mercantile Bancorp, Inc. |

|
Dennis M. Prock *A,C, N
Founder & Chariman
For Your Convenience |

|
Julie A Brink *C, N
Vice President & Secretary
R.L. Brink Corporation |

|
James W. Tracy *C, N
Sr. Vice President & General Counsel
Dot Foods, Inc. |

|
Alexander J. House *A, N
President
Mid-America Carbonates, LLC |

|
John R. Spake
President & CEO
Comstock-Castle Stove Company |

|
Lee R. Keith
President
Mid-Missouri Bank |

|
Dan
S. Dugan, Advisory Director
Retired, Chairman
Mercantile Bancorp, Inc. |
*Indicates Committee Membership: A = Audit; C = Compensation;
N = Nominating/Corporate Governance
Executive Officers |

|
Ted T. Awerkamp
President & CEO
Mercantile Bancorp, Inc. |
|
Michael P. McGrath
Executive Vice President,
Treasurer,
Secretary & CFO
Mercantile Bancorp, Inc. |
| |
|
|
|

|
Daniel J. Cook
Executive Vice President & CIO
Mercantile Bancorp, Inc. |
|
|
| |
|
|
|
|