Board of Directors

First Bankers Trust Company, N. A.

Carl Adams, Jr.

President, Illinois Ayers Company

Scott A. Cisel

Former President/Chairman/CEO Ameren Illinois
Strategic Advisor to Energy Harbors Corporation

William D. Daniels

Chairman, First Bankers Trust Company, N. A.
Chairman, First Bankers Trustshares, Inc.
Member, Harborstone Group, LLC

Mark E. Freiburg

Owner, Freiburg Insurance Agency
Owner, Freiburg Development Company
President, Freiburg, Inc

Charles M. Gnuse

President & Chief Executive Officer
United State Bank, Lewistown, Missouri

Arthur E. Greenbank

Former President & Chief Executive Officer First Bankers Trust Company, N. A.
Former President, First Bankers Trustshares, Inc.

Steve Hassell

CEO, Atomation

Kurt Hofmeister

Founder, ActiveLink Optical
Management, Robert Hofmeister Farm.

Dr. Kemia Sarraf, M.D., M.P.H.

President and Founder of GenHKids; CEO, Lodestar Consulting and Executive Coaching

Richard W. Schulte

Owner, Wright & Schulte, LLC

Allen W. Shafer

President & Chief Executive Officer First Bankers Trust Company, N. A.
President & Chief Executive Officer First Bankers Trustshares, Inc.

Steven E. Siebers

Attorney at Law, Schmiedeskamp Robertson Neu & Mitchell LLP

Erin Wharton

Partner, Gray Hunter Stenn LLP

Melinda K. Boyer

Secretary, First Bankers Trust Company, N. A.
Secretary, First Bankers Trustshares, Inc.
SVP Human Resources, First Bankers Trust Company, N. A.

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