## BOK Financial Corporation Board of Directors 

C. Fred Ball, dr. ° Chairman & CEO Bank of Texas; N.A. 

Sharen J. Bell ' Managing Partner Rogers'& Bell 

Peter &. Boylan, I’ Co-President & COO Gemstar - TV Guide Int'l. 

Joseph E. Cappy ’ Chairman, President & CEO Dollar Thrifty Automotive Group 

Luke R. Corbett Chairman & CEO Kerr-McGee Corporation 

William £. Durrett Senior Chairman American Fidelity Corp. 

James 0. Goodwin ' Chief Executive Officer The Oklahoma Eagle Publishing Company, Inc. LLC 

## Executive Officers 

George B. Kaiser Chairman of the Board 

Stanley A. Lybarger President: & Chief Executive Officer 

V. Burns Hargis Vice Chairman 

Eugene A. Harris Executive Vice President Chief Credit Officer 

Steven E. Nell Executive Vice President Chief Financial Officer 

James L, Huntzinger Senior Vice Presidnet Chief Investment Officer 

V. Burns Hargis ' Vice Chairman BOK Financial Corporation and Bank of Oklahoma, N.A. 

Eugene A. Harris ® Executive Vice President BOK Financial Corporation and Bank of Oklahoma, NLA. 

Howard E. Janzen ' President & CEO Williams Communications 

E. Carey Joullian, IV President & CEO Mustang Fuel Corporation 

George B. Kaiser ' Chairman BOK Financial Corporation and Bank of Oklahoma, N.A. 

David L. Kyle ' Chairman, President & CEO ONEOK, Inc. 

Robert J. Lafortune Personal Investments 

Jahn C. Morrew Senior Vice President Director of Financial Accounting & Reporting 

Valerie Toalson Senior Vice President Corporate Controller 

Frederic Dorwart Secretary 

Bank of Albuquerque; N.A. Gregory K. Symons Chairman & CEO 

Paul A. Sowards President 

Bank of Arkansas, N.A. Jeffrey R. Dunn Chairman, President & CEO 

Philip C. Lauinger, Jr. Chairman & CEQ Lauinger Publishing Co. 

John C. Lepez ' Chairman & CEO Lopez Foods, Inc. 

Stanley A. Lybarger '? President & CED BOK Financial Corporation and Bank of Oklahoma, N.A. 

Steven J. Malcolm '‘ President & CEO Williams 

Frank A: McPherson Retired Chairman & CEO Kerr-McGee Corporation 

Steven E. Moore Chairman, President & CEG OGE Energy Corp. 

J. Larry Nichols Chairman, President & CEO Devon Energy Corporation 

Bank of Oklahoma, N.A. Steven G. Bradshaw Executive Vice President Consumer Banking Chairman, BOSC, Inc. 

Paul M. Elvir Executive Vice President Operations & Technology 

Mark W. Funke President, Oklahoma City 

H. James Holloman Executive Vice President Trust Division 

David L. Laughlin President BOK Mortgage 

W. Jeffrey Pickryl Executive Vice President Commercial Banking 

Robert L. Parker, Sr. Chairman of the Board Parker Drilling Company 

James A. Robinson Personal Investments 

L. Francis Rooney, Hil’ Chairman and CEO Manhattan Construction Company 

Scott E Zarrow ' President Foreman Investment Capital LLC 

Director of BOK Financial Corp: and Bank.of Oklahoma, .N.A. as 

Director of Bank of Oklahoma, N.A: Director of BOK Financial Corp. and Bank of Texas, N.A. wm 

Advisory pending election at shareholders meeting April 30 > 

Charles B. Williamson Executive Vice President Capital Markets 

Bank of Texas. N.A. C. Fred Ball, Jr. Chairman & CEQ 

Thomas S. Swiley President 

Ralph Williams President - Houston 

Steven DB. Poole President Bank of Texas Trust Company 

