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              Consejo de Administración



    ALONZO CANTU
    Chairman of the Board,
    Lone Star National Bank
    Cantu Construction Inc.

    CRUZ CANTU III
    Land Development

    ABDALA KALIFA
    Kalifa's Western Wear
    Business Owner

    A. JABIER RODRIGUEZ
    Chief Executive Officer
    Lone Star National Bank

    GEORGE R. CARRUTHERS JR., CPA
    Executive Vice President
    Chief Financial Officer
    Lone Star National Bancshares - Texas, Inc.

    ANGIE VERA-OLIVA
    Executive Vice President
    Lone Star National Bank

    OSCAR R. GONZALEZ, CPA
    Vice Chairman of the Board
    Lone Star National Bank
    Certified Public Accountant

    LAZARO H. FERNANDEZ, JR.
    Dos Rios Textiles Corp.

    S. DAVID DEANDA, JR.
    President &
    Chief Lending Officer
    Lone Star National Bank

    ARTURO E. VALDEZ, JR.
    Executive Vice President
    Chief Financial Officer
    Lone Star National Bank