OFFICERS BOARD OF DIRECTORS IBERIABANK CORPORATION EXECUTIVE OFFICERS IBERIABANK CORPORATION AND IBERIABANK MARKET PRESIDENTS IBERIABANK William H. Fenstermaker Chairman of the Board, IBERIABANK Corporation President and Chief Executive Officer, C.H. Fenstermaker and Associates, Inc. Daryl G. Byrd President and Chief Executive Officer Michael J. Brown Senior Executive Vice President, Chief Credit Officer E. Stewart Shea III Vice Chairman of the Board, IBERIABANK Corporation Managing Partner, The Bayou Companies, L.L.C. Managing Partner, Bayou Coating, L.L.C. Elaine D. Abell Attorney, private practice Harry V. Barton, Jr. Certified Public Accountant Ernest P. Breaux, Jr.  Regional Operating Officer – Region IV, Integrated Electrical Services Chairman, Ernest P. Breaux Electrical, Inc. John R. Davis Senior Executive Vice President, Finance and Retail Strategy George J. Becker III  Executive Vice President, Corporate Secretary Marilyn W. Burch Executive Vice President, Chief Financial Officer Cecil C. Broussard Associate Broker, Absolute Realty, Inc. Daryl G. Byrd President and Chief Executive Officer, IBERIABANK Corporation and IBERIABANK John N. Casbon Executive Vice President, First American Title Insurance Company Chief Executive Officer and President,  First American Transportation Title Insurance Company Taylor F. Barras New Iberia and Community Banks Michael J. Brown New Orleans Stephen E. Durrett North Louisiana Patrick J. Trahan Lafayette Larrey G. Mouton Owner and Manager, Mouton Financial Services, L.L.C. Jefferson G. Parker Senior Vice President, Institutional Equities, Howard Weil, a division of Legg Mason Wood Walker, Inc. 62 directors and executive