BOK Financial Corporation Board of Directors C. Fred Ball, dr. ° Chairman & CEO Bank of Texas; N.A. Sharen J. Bell ' Managing Partner Rogers'& Bell Peter &. Boylan, I’ Co-President & COO Gemstar - TV Guide Int'l. V. Burns Hargis ' Vice Chairman BOK Financial Corporation and Bank of Oklahoma, N.A. Eugene A. Harris ® Executive Vice President BOK Financial Corporation and Bank of Oklahoma, NLA. Howard E. Janzen ' President & CEO Williams Communications Philip C. Lauinger, Jr. Chairman & CEQ Lauinger Publishing Co. John C. Lepez ' Chairman & CEO Lopez Foods, Inc. Stanley A. Lybarger '? President & CED BOK Financial Corporation and Bank of Oklahoma, N.A. Robert L. Parker, Sr. Chairman of the Board Parker Drilling Company James A. Robinson Personal Investments L. Francis Rooney, Hil’ Chairman and CEO Manhattan Construction Company Scott E Zarrow ' President Foreman Investment Capital LLC Steven J. Malcolm '‘ President & CEO Williams Frank A: McPherson Retired Chairman & CEO Kerr-McGee Corporation E. Carey Joullian, IV President & CEO Mustang Fuel Corporation George B. Kaiser ' Chairman BOK Financial Corporation and Bank of Oklahoma, N.A. Joseph E. Cappy ’ Chairman, President & CEO Dollar Thrifty Automotive Group Luke R. Corbett Chairman & CEO Kerr-McGee Corporation William £. Durrett Senior Chairman American Fidelity Corp. James 0. Goodwin ' Chief Executive Officer The Oklahoma Eagle Publishing Company, Inc. LLC David L. Kyle ' Chairman, President & CEO ONEOK, Inc. Robert J. Lafortune Personal Investments Steven E. Moore Chairman, President & CEG OGE Energy Corp. J. Larry Nichols Chairman, President & CEO Devon Energy Corporation Director of BOK Financial Corp: and Bank.of Oklahoma, .N.A. as Advisory pending election at shareholders meeting April 30 > Executive Officers George B. Kaiser Chairman of the Board Stanley A. Lybarger President: & Chief Executive Officer Jahn C. Morrew Senior Vice President Director of Financial Accounting & Reporting Bank of Oklahoma, N.A. Steven G. Bradshaw Executive Vice President Consumer Banking Chairman, BOSC, Inc. Charles B. Williamson Executive Vice President Capital Markets Bank of Texas. N.A. C. Fred Ball, Jr. Chairman & CEQ Paul M. Elvir Executive Vice President Operations & Technology Valerie Toalson Senior Vice President Corporate Controller Frederic Dorwart Secretary V. Burns Hargis Vice Chairman Eugene A. Harris Executive Vice President Chief Credit Officer Bank of Albuquerque; N.A. Gregory K. Symons Chairman & CEO Mark W. Funke President, Oklahoma City Thomas S. Swiley President Ralph Williams President - Houston Steven DB. Poole President Bank of Texas Trust Company H. James Holloman Executive Vice President Trust Division David L. Laughlin President BOK Mortgage W. Jeffrey Pickryl Executive Vice President Commercial Banking Paul A. Sowards President Bank of Arkansas, N.A. Jeffrey R. Dunn Chairman, President & CEO Steven E. Nell Executive Vice President Chief Financial Officer James L, Huntzinger Senior Vice Presidnet Chief Investment Officer 64 Director of Bank of Oklahoma, N.A: Director of BOK Financial Corp. and Bank of Texas, N.A. wm