Board of Directors - First Bankers Trust Company, N. A.

Carl Adams, Jr.

President, Illinois Ayers Company

William D. Daniels

Chairman, First Bankers Trust Company, N. A. / Chairman, First Bankers Trustshares, Inc. / Member, Harborstone Group, LLC

Mark E. Freiburg

Owner, Freiburg Insurance Agency / Owner, Freiburg Development Company / President, Freiburg, Inc

Charles M. Gnuse

President & Chief Executive Officer. United State Bank, Lewistown, Missouri

Arthur E. Greenbank

Former President & Chief Executive Officer First Bankers Trust Company, N. A. / Former President, First Bankers Trustshares, Inc.

Steve Hassell

CEO, Atomation

Kurt Hofmeister

Founder, ActiveLink Optical / Management, Robert Hofmeister Farm.

Dr. Kemia Sarraf, M.D., M.P.H.

President and Founder of GenHKids; CEO, Lodestar Consulting and Executive Coaching

Richard W. Schulte

Owner, Wright & Schulte, LLC

Allen W. Shafer

President & Chief Executive Officer, First Bankers Trust Company, N. A. / President & Chief Executive Officer, First Bankers Trustshares, Inc.

Steven E. Siebers

Attorney at Law, Schmiedeskamp Robertson Neu & Mitchell LLP

Erin Wharton

Partner, Gray Hunter Stenn LLP

Melinda K. Boyer

Secretary, First Bankers Trust Company, N. A. / Secretary, First Bankers Trustshares, Inc. / SVP Human Resources, First Bankers Trust Company, N. A.