Board of Directors
| Don M. Griffith Chairman & Chief Executive Officer Grandpoint Capital, Inc. Grandpoint Bank | S. K. Durairaj, M.D. Serra Community Medical Clinic, Inc. |
| John Feldman Vice Chair Grandpoint Bank | Charles R. Fullerton Retired |
| Carole La Caze Partner La Caze Development Company | Roger M. Laverty Retired |
| Deborah A. Marsten Chief Operating Officer Grandpoint Capital, Inc. Grandpoint Bank | Venka G. Reddy, Ph.D. Oriental Foods, Inc. |
| Larry A. Sallinger Vice Chair Grandpoint Bank | Naresh Saxena, M.D. Retired |
| Bruce G. Willison Professor of Management University of California at Los Angeles | Bertram R. Zweig Of Counsel Kaye Scholer LLP
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