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

Hubert L. Harris, Jr.
Chief Executive Officer,INVESCO North America; Director, Colonial Bank Georgia
Atlanta, Georgia

Clinton O. Holdbrooks
Investor; Chairman of the Board, Colonial Bank East Central Area
Sarasota, Florida

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, Chairman: Miller, Hamilton, Snider & Odom, LLC; Director, Colonial Bank Gulf Coast Area; Director, Colonial Bank South Florida
Mobile, Alabama

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

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