BOARD OF DIRECTORS – COLONIAL BANCGROUP


Robert E. Lowder
Chairman of the Board, Chief Executive Officer, The Colonial BancGroup, Inc.
Montgomery, Alabama

Lewis E. Beville
Vice President, Thames Batre Mattei Beville & Ison;
Vice Chairman of the Board, Colonial Bank Gulf Coast Area
Mobile, Alabama

William Britton
Chairman of the Board, Muscle Shoals Center;
Director, Colonial Bank Huntsville/Florence Area
Tuscumbia, Alabama

Jerry J. Chesser
President, Shelby Contracting Co., Inc.;
Chairman of the Board, Colonial Bank Huntsville/Florence Area
Huntsville, Alabama

Augustus K. Clements, III
Managing Partner, Clements Financial Group;
Director, Colonial Bank;
Director, Colonial Bank Montgomery Area
Montgomery, Alabama

Robert S. Craft
President, Craft Farms;
Chairman of the Board, Colonial Bank Gulf Coast Area
Gulf Shores, Alabama

Patrick F. Dye
Former Athletic Director and Head Football Coach, Auburn University
Auburn, Alabama

Clinton O. Holdbrooks
Investor;
Chairman of the Board,
Colonial Bank East Central Area
Vestavia Hills, Alabama

Harold D. King
Vice Chairman of the Board, The Colonial BancGroup, Inc.;
Director, Colonial Bank;
Director, Colonial Bank Birmingham Area;
Director, Colonial Bank East Central Area
Pell City, Alabama

John Ed Mathison, D.M.
Senior Minister, Frazer Memorial United Methodist Church;
Director, Colonial Bank Montgomery Area
Montgomery, Alabama

Milton E. McGregor
President and Chief Executive Officer, Macon County Greyhound Park, Inc.;
President and Chief Executive Officer, Jefferson County Racing Association, Inc.
Montgomery, Alabama

John C.H. Miller, Jr.
Attorney, Partner: Miller, Hamilton, Snider & Odom, LLC;
Director, Colonial Bank Gulf Coast Area
Mobile, Alabama

Joe D. Mussafer
President, Montgomery Beverage Company;
Director, Colonial Bank Montgomery Area
Montgomery, Alabama

William E. Powell, III, Ph.D.
Executive Vice President, Alabama Cattlemen’s Association;
Director, Colonial Bank;
Director, Colonial Bank Montgomery Area
Montgomery, Alabama

James W. Rane
President and Chief Executive Officer, Great Southern Wood Preserving
Abbeville, Alabama

Frances E. Roper
Owner, Roper’s Flowers;
Director, Colonial Bank Huntsville/Florence Area
Huntsville, Alabama

Simuel Sippial, Jr.
President, Sippial Enterprises;
Director, Colonial Bank;
Chairman of the Board, Colonial Bank Montgomery Area
Montgomery, Alabama

Edward V. Welch
Chairman of the Board, Welch, Hornsby & Welch, Inc.;
Director, Colonial Bank Montgomery Area
Montgomery, Alabama