| Jeff Austin, Jr | Chairman of the Board |
| Paul E Maaz | President & Chief Executive Officer |
| Linden Goehring | Executive Vice President & Senior Credit Officer |
| F. Wayne Walker | Executive Vice President & Chief Financial Officer |
| Michael Tod Berry | Market President - Baytown |
| Ken Unfried | Market President - Pasadena |
| Gary Idoux | Market President - Pearland |
| Ken Clark | Market President - Deer Park |
| John Mayfield | Market President - West Pearland |
| John F Austin, III | Senior Vice President |
| Mary Austin Moody | Senior Vice President |
| Karen C Wiehoff | Senior Operations Officer & Cashier |
| Connie Frankel | Vice President - Loan Operations |
| Sharon Garrett | Vice President & Controller |
| James Murtaugh | Vice President & Auditor |
| Jimmy L Williams | Vice President - Consumer Lending |
| Debbie Fernandez | Vice President - Relationship Manager |
| Paul Angell | Vice President - Relationship Manager |
| Mary Teutsch | Vice President - Portfolio Manager |
| Amy Krell | Vice President - Human Resources |
| Sheila McDonald | Banking Center Manager - Baytown |
| Sandy McCafferty | Banking Center Manager - Deer Park |
| Al Gutierrez | Banking Center Manager - I-10 East |
| Lori Moon | Banking Center Manager - Pasadena |
| Joi L Campbell | Banking Center Manager - Pearland |
| Barbara Quinn | Banking Center Manager - West Pearland |
| Denys Argueta | Information Technology Officer |
| Judy Barrow | Business Development Officer |
| Doris Ford-Fajardo | Lobby Services Officer |
| Artie H Parker | Operations Officer |
| Lauri Smith | Accounting Officer |
| Erin Smith | Credit Support Manager |
| Ross Johnston | Banking Officer-CIS/Electronic Services |
| Jeff Austin, Jr | Chairman of the Board Capital Bank |
| Jeff Austin, III | Austin Bank Texas, N.A. |
| John F Austin, III | Senior Vice President Capital Bank |
| Linden Goehring* | Executive Vice President Capital Bank |
| Ronald P Koska | President Ron Koska Enterprises, Inc. |
| Paul E Maaz | President and CEO Capital Bank |
| Dan M Moody, III | Principal-Managing Director Moody Rambin Interests |
| Mary Austin Moody | Senior Vice President Capital Bank |
| Woodrow "Woody" Owens | Genesis Consulting |
| Joe B Phillips | Attorney at Law |
| Orlando Sanchez | Sanchez Partners, LLC |
| Earl R Votaw | President-Emeritus Capital Bank |
| F. Wayne Walker* | Executive Vice President Capital Bank |
*Denotes Advisory Director