Charles Price P 1

Board - of Directors http://www.texaco.com/compinfo/l996ar/board.htm Emeritus, The Prudential Insurance Company of America, Newark, NJ Peter I. Bijur and Chief Executive Officer, Texaco Inc., White Plains, NY John Brademas President Emeritus, New York University, Former of the Board and Chief Executive Oficer, The Chase Manhattan Bank, N.A., Former and Chief Executive OfJicer, General Signal Corporation, Stamford, CT Peter I. Bijur, Allen J. Krowe All non-employee Directors, John Brademas $ President and Chief Operating OfJicer, The Gillette Company, Boston, A44 President, University of Texas at Dallas, Dallas, TX Allen J. Krowe Vice, Texaco Inc., White Plains. NY Former and Chief Executive OfJicer, Capital Cities/A BC, Inc., Former, Mercantile Bank of Kansas City, Kansas City, MO and Chief Executive OfJicer, Publishers Clearing House, Port Washington, NY,,, John Brademas, I of2 1/28/98 1:34 PM

Boardpf Directors http://www.texaco.comlcompinfo/1996ar/board.htm ahd Chief Executive Officer, Pfizer Inc., President, TA V Associates, Boston, MA President and Chief Executive OfJicer, Wm. Wrigley Jr. Company, Chicago, IL Peter I. Bijur, 0 Alfred C. DeCrane, Jr., retired as ofthe Board of Directors and Chief Executive Officer of Texaco Inc., effective July 1, 1996, after reaching the company's normal retirement age of 65. In his 37 years with the company, he served as for nine years and as CEO for more than three. 0 James L. Dunlap, a Senior Vice President of Texaco Inc., elected to retire, effective June 1, 1996, after 33 years of service. 0 William C. Bousquette, Senior Vice President and Chief Financial Officer of Texaco Tnc., elected to retire, effective December 3 1, 1996. 0 Patrick J. Lynch was elected Senior Vice President and Chief Financial Officer of Texaco Inc., effective January 1, 1997. 0 Richard F. Brenner joined the company as President of the Human Resources Division and a Vice President of Texaco Inc., effective April I, 1996. 0 Robert C. Oelkers, Comptroller of Texaco Inc., was elected a Vice President of Texaco Inc., effective December 1, 1996. 0 James R. Metzger, General Manager of Corporate Planning and Economics, was elected a Vice President of Texaco Inc., effective December 1, 1996. 0 Claire S. Farley was elected a Vice President of Texaco Inc. and appointed President of Texaco North America Production, effective January 1, 1997. Previous Paqe 1 Table of Contents I Next Paqe 2 of2 1/28/98 1 :34 PM - I " --._-

-I --- Mercal. e Bank: Directors and Officers hffp://www.mercantile.com/about/html/today-officers. html Thomas H. J aco bsen W. Randolph Adams John Q. Arnold Jon W. Bilstrom Stanley J. Bradshaw John P. Dubinsky Joseph E. Hasten Richard C. John W. McClure Jon P. Pierce Get Local Contact 3 DIRECTORS Directors & Officers Richard E. Beumer and Chief Executive Officer Sverdrup Corporation Harry M. Cornell, Jr. and Chief Executive Officer Leggett & Platt, Inc. Earl K. Dille* Retired President Union Electric Company Bernard A. Edison* Former President Edison Brothers Stores, Inc. William A. Hall Assistant to the Hallmark Cards, Inc. Thomas A. Hays Retired Deputy The May Department Stores Company Thomas H. Jacobsen of the Board, President and Chief Executive Officer Mercantile Bancorporation Inc. Frank Lyon, Jr. Private Investor James B. Malloy* Smurfit Packaging Corporation Robert W. Murray Mercantile Bank of Western Iowa - Polk County Hon. Charles H. Price II* Former Ambassador to the Court of St. James s Harvey Saligman General Partner Cynwyd Investments Craig D. Schnuck and Chief Executive Officer Schnuck Markets. Inc. Alvin D. Siteman Mercantile Bank of St. Louis OFFICERS Thoinas H. Jacobsen of the Board, President and Chief Executive Officer W. Randolph Adains Senior Executive Vice President and Chief Administrative Officer John Q. Arnold Vice and Chief Financial Officer Jon W. Bilstrom General Counsel and Secretary Stanley J. Bradshaw Group President - Retail and President and Chief Executive Officer - Merc Mortgage John P. Dubinsky Group President - Eastern Region and President and Chief Executive Officer - Mercantile Bank of St. Louis Joseph E. Hasten Executive Vice President Richard C. King Group President - Western Region and, President and Chief Executive Officer - Mercantile Bank (KansadKansas City) John W. MsClurc Vice - Financial Advisory Services Jon P. Pierce Executive Vice President Human Resources Robert L. Stark 1 of2 1/28/98 1:32 PM

Mercan I Rank: Directors and Officers Consultant Patrick T. Stokes President Anheuser-Busch, Inc. Francis A. Stroble* Retired Chief Financial Officer Monsanto Company Joseph G. Werner* President Werner Investments John A. Wright President and Chief Executive Officer Woodridge Resources Corporation *advisory director Last updated January 12, 1998 2 of2 1/28/98 1:32 PM.. -- ~