BOARD OF DIRECTORS			MANAGEMENT COMMITTEE
James F. Dierberg	Chairman of the Board of Directors – First Banks, Inc.		James F. Dierberg	Chairman of the Board of Directors – First Banks, Inc.
Terrance M. McCarthy	President,Chief Executive Officer - First Banks, Inc.		Terrance M. McCarthy	President and Chief Executive Officer - First Banks, Inc.
Steven F. Schepman	Executive Vice President, Director of Corporate Development and Business Segments – First Banks, Inc.		Steven F. Schepman	Executive Vice President, Director of Corporate Development and Business Segments – First Banks, Inc.
Gordon A. Gundaker	President and Chief Executive Officer – Coldwell Banker Gundaker		Russell L. Goldammer	Executive Vice President, Chief Information Officer - First Banks, Inc.
David L. Steward	Chairman, President and Chief Executive Officer – World Wide Technology, Inc.		Robert S. Holmes	Executive Vice President – First Banks, Inc.; President and CEO – First Bank
Douglas H. Yaeger	Chairman, President and Chief Executive Officer – The Laclede Group, Inc.		Daniel W. Jasper	Executive Vice President, Chief Credit Officer – First Banks, Inc.; Director – First Bank; Director – FB Commercial Finance
			John G. Kitson	Senior Vice President, Chief Human Resources Officer - First Banks, Inc.
			F. Christopher McLaughlin	Executive Vice President, Director of Retail – First Banks, Inc.; Director - First Bank
			Laura Schumacher	Senior Vice President, Director of Risk Management and Audit – First Banks, Inc.
			Lisa K. Vansickle	Senior Vice President, Chief Financial Officer – First Banks, Inc.
			Peter D. Wimmer	Senior Vice President, General Counsel and Corporate Secretary – First Banks, Inc.