STIFEL BANK & TRUST BOARD OF DIRECTORS

JOHN DUBINSKY
   Board Chairman - Stifel Bank & Trust

CHRISTOPHER K. REICHERT
   President & CEO - Stifel Bank & Trust

MICHAEL DEHAVEN
   SVP & General Counsel - BJC Healthcare

FREDERICK O. HANSER
   Vice Chairman - St. Louis Cardinals, LLC

JAMES JACOBSMEYER
   President - Jacobsmeyer-Mauldin Construction

JOHN MARTENS
   Managing Partner - Martens & D’Angelo, LLC

JAMES ZEMLYAK
   Chief Financial Officer - Stifel, Nicolaus and Company,    Inc.