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Roy V. Hall, Mr. Hall has been a director of the Bank since June 1999. He is a CPA (certified public accountant) and the owner / president of Roy V. Hall, PC in Jonesboro, Georgia. |

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Edwin S. Kemp, Jr., Mr. Kemp has been a director of the Bank since 1988. Operating an independent law practice in Jonesboro, Georgia since 1982, he has been counsel to the Bank since 1983. Mr. Kemp is past chairman of the Administrative Board of the Jonesboro First United Methodist Church and is currently a member of the Staff-Parish Committee. He has also served as attorney for Habitat for Humanity and for Historical Jonesboro. |

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John B. Lee, Jr., Mr. Lee has been a director of the Bank since 1975. He currently serves as Chairman of the Board of Directors. He is employed by Spartan Lincoln-Mercury, Inc., and is a co-owner of the Southside Chapel Funeral Home. Both businesses are located in Morrow, Georgia. He is a past director and president of the Clayton County Chamber of Commerce. |

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John T. Mitchell, Mr. Mitchell has been a director of the Bank since June 1997. He is the president and a principal of Adams-Mitchell Realty, Inc., located in Jonesboro, Georgia. |

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Charles S. Tucker, Mr. Tucker has been a director of the Bank since 1978. He currently serves as Secretary/Treasurer of the Board of Directors. Mr. Tucker retired after 31 years of service as a county agent for the University of Georgia Cooperative Extension Service. He is a member of the Clayton County Chamber of Commerce, the Kiwanis Club of Forest Park, the Veterans of Foreign Wars and the American Legion. |

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Judge Stephen Boswell, Judge Boswell received his bachelors and law degrees from the University of Georgia, is a decorated military veteran, and was appointed to sit on the Supreme Court of Georgia. He currently is a member of the Clayton College and State University Board of Trustees Foundation, and the Jonesboro United Methodist Church Administrative Board.
Judge Boswell also has shown commitment to his community by formerly serving
on the Boards of Directors for the Salvation Army, Arts Clayton, Reynolds Nature
Preserve, and the Dance Theater of Georgia. He was president and vice president for the
Clayton County Bar Association, an instructor for the Leadership Clayton program, and
president of the Tara Kiwanis Club.
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