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