BOARD OF DIRECTORS

William Morgan Akin
Chairman, Bartow Bancshares, Inc.
Akin & Tate Attorneys

Gary L. Fox, CPA
President/CEO, Bartow Bancshares, Inc.
President/CEO Bartow County Bank

Keith Sandlin
CEO
Cartersville Medical Center

Jimmy R. Nelson
President
Nelson's Appliance and Home Furnishings, Inc.

L. Lehmann Smith
President
Womack, Lewis, & Smith

Harry White
White, Choate, & Watkins
Attorneys

G. E. (Chip) Shropshire III
Vice President
Bartow Paving Co., Inc

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Bank Officers

EXECUTIVE OFFICERS:

Gary L. Fox - President/CEO
Kitty A. Kendrick - Executive Vice President/CFO
Barry Justus - Senior Vice President of Lending

LENDING OFFICERS:

Todd Dittmer - Vice President/Lending Officer
Dianna Edmondson - Assistant Vice President/Lending Officer
Jeffery Ross - Mortgage Lending Officer
Jeff Burney - Assistant Vice President/Lending Officer
Jason Bastow -Lending Officer
Alan Black - Assistant Vice President/Lending Officer

BRANCH MANAGERS:

Randy Jackson - North Corners Branch Manager
Cathy Cline - Ladds Mountain Branch Manager
Jennifer Ostell - Lakeside Branch Manager

BANKING OFFICERS:

Anderea D. Williams - Vice President/Deposit Operations
Laura Willbanks - Vice President/Loan Operations and Compliance Officer
Sidney Solomon - Vice President/Controller
Kim Grimes - Assistant Vice President/Information Technology Officer
Julia Johnson - Teller Operations Supervisor
Patricia Lenhart - Operations Officer
Mike LaRue - Vice President/Retail Banking Manager
Tina Hudson - Business Development Officer
Glenn Williams - Assistant Vice President/Special Assets
Wanda Satterfield - Bookkeeping Manager
Valynda Freeman -Customer Service Officer
Sandy Turk -Assistant to President/Banking Officer
Amy Millsap -Credit Analyst Officer
Jennifer Hale -Assistant Lending Officer



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