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Leon A. Felman has been a director of the Company since November 2000. Mr. Felman was a director of Allegiant Bancorp Inc. a St. Louis Missouri based bank holding company from 1992 to 2004 and of Allegiant Bank & Trust Company Inc. from 2001 to 2004. Allegiant Bancorp was sold in 2004 and Mr. Felman no longer serves on either board. Mr. Felman also served on the Audit Committee and the Real Estate Committee and chaired both the Nominating & Corporate Governance Committee and the Ethics Committee while on the Board of Allegiant Bancorp. From 1968 to 1999 Mr. Felman was the president and chief executive officer of Sage Systems Inc. which operated twenty-eight Arby’s restaurants in the St. Louis Missouri metropolitan area. Mr. Felman currently serves as the managing operating partner of Sage Systems Liquidating Trust LLC and is the managing partner of Felman Family Partnership LP. In June 2004 Mr. Felman was appointed to the Board of Directors of Pulaski Financial Corporation. He is presently Chairman of the Nominating & Corporate Governance Committee a member of the Audit Committee and a member of the Loan Committee. Additionally Mr. Felman serves as a member of the Chancellor’s Council for the University of Missouri-St. Louis. Mr. Felman has been a private investor in financial institutions since 1999. Mr. Felman graduated from Carnegie Institute of Technology with a B.S. in Industrial Administration. | 