Investor Relations
Board of Directors & Executive Officers
Board
of Directors |

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

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

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Lee R. Keith
President & CEO
Mercantile Bancorp, Inc. |

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

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

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John R. Spake *A, N
President & CEO
Comstock-Castle
Stove Company |

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William
G. Keller, Jr.
Partner & Attorney-at-Law
Schmeideskamp, Robertson,
Neu & Mitchell, Attorneys |
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*Indicates Committee Membership: A = Audit; C = Compensation;
N = Nominating/Corporate Governance
Executive Officers |

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Lee R. Keith
President & CEO
Mercantile Bancorp, Inc. |
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Michael P. McGrath
Executive Vice President,
Treasurer,
Secretary & CFO
Mercantile Bancorp, Inc. |
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Daniel J. Cook
Executive Vice President &
Chief Investment Officer
Mercantile Bancorp, Inc.
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