Directors and Officers

EXECUTIVE MANAGEMENT GROUP

	Joseph D. Reid Chairman
Michael L. Kasten Vice Chairman	Lyle W. Miller Vice Chairman	Gregory R. Bixby Chief Information Officer
Brian K. English General Counsel	David D. Fortune Chief Credit Officer	Lee W. Hendrickson Chief Financial Officer
Robert R. Hogan President & CEO, Capitol Wealth	John S. Lewis President of Bank Performance	Michael M. Moran Chief of Capital Markets
Cristin K. Reid Corporate President	Joseph D. Reid III Chief of Bank Development	Jeffrey D. Saunders Chief Accounting Officer
Todd C. Surline Chief of Human Capital Management	Bruce A. Thomas President of Bank Operations	Stephen D. Todd Chief of Bank Financial Analysis

Joseph D. Reid - Chairman Chairman & CEO Capitol Bancorp Limited	Michael L. Kasten - Vice Chairman Managing Partner Kasten Investments, LLC	Lyle W. Miller - Vice Chairman President L.W. Miller Holding Company
David O'Leary - Secretary Chairman O'Leary Paint Company	Paul R. Ballard Retired President & CEO Portage Commerce Bank	David L. Becker Retired Founder Becker Insurance Agency, P.C.
Douglas E. Crist President Developers of SW Florida, Inc.	Michael J. Devine Attorney at Law	James C. Epolito President & CEO Michigan Economic Development Corp
Gary A. Falkenberg Gary A. Falkenberg, D.O., P.C.	Joel I. Ferguson Chairman Ferguson Development	Kathleen A. Gaskin Associate Broker/State Appraiser Tomie Raines, Inc. Realtors
H. Nicholas Genova Chairman & CEO Washtenaw News Co. Inc. H.N. Genova Development	Michael F. Hannley President & CEO Bank of Tucson	Richard A. Henderson President Henderson & Associates, P.C.
Lewis D. Johns President Mid-Michigan Investment Co.	John S. Lewis President of Bank Performance Capitol Bancorp Limited	Myrl D. Nofziger President Hoogenboom Nofziger
Cristin K. Reid Corporate President	Ronald K. Sable President Concord Solutions Ltd.