ALLEGIANCE BANCSHARES, INC.
BOARD OF DIRECTORS

John B. Beckworth

Daryl D. Bohls

Matthew H. Hartzell

Dr. Robert Ivany

Umesh (Mike) Jain

Frances H. Jeter

James J. Kearney

P. Michael Mann, M.D.

George Martinez

David B. Moulton

William S. (Nick) Nichols III

Thomas A. Reiser

Steven F. Retzloff

Raimundo Riojas

Fred S. Robertson

Ramon A. (Ray)
Vitulli III

F. Charles
Brunicardi, M.D.

Advisory Director

Luis Garza Villarreal

Advisory Director