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Friday, May 9, 2008

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Leadership

Board of Directors

IBERIABANK Corporation

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William H. Fenstermaker
Chairman of the Board, IBERIABANK Corporation
Chairman and Chief Executive Officer,
C.H. Fenstermaker and Associates, Inc.

E. Stewart Shea III
Vice Chairman of the Board, IBERIABANK Corporation
Managing Partner, The Bayou Companies, L.L.C.
Managing Partner, Bayou Coating, L.L.C.

Elaine D. Abell
Attorney, at Law

Harry V. Barton, Jr.
Certified Public Accountant

Ernest P. Breaux, Jr.
Chairman/CEO of Iberia Investment Group, L.L.C.,
Ernest P. Breaux Electrical, Inc., and
Equipment Tool Rental & Supply

Daryl G. Byrd
President and Chief Executive Officer,
IBERIABANK Corporation and IBERIABANK, and Pulaski Bank

John N. Casbon
Executive Vice President,
First American Title Insurance Company
Chief Executive Officer and President,
First American Transportation Title Insurance Company

Larrey G. Mouton
Owner, Mouton Financial Services, L.L.C.
Chairman, Acadiana Filter Services, Inc.

Jefferson G. Parker
President,
Howard Weil Incorporated

O. Miles Pollard, Jr.
Private Investor

David H. Welch
President, Chief Executive Officer and Director,
Stone Energy Corporation

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Executive Officers

IBERIABANK Corporation

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Daryl G. Byrd
President and Chief Executive Officer

Michael J. Brown
Senior Executive Vice President
Regional Market President

John R. Davis
Senior Executive Vice President
Director of Financial Strategy, Mortgage, & Title Insurance Companies

Michael A. Naquin
Senior Executive Vice President
Director of Retail Segment, Facilities, & Treasury Management

Anthony J. Restel
Senior Executive Vice President
Chief Financial Officer and Chief Credit Officer

George J. Becker III
Executive Vice President, Corporate Secretary
Director of Organizational Development

Beth Ardoin
Executive Vice President
Director of Communications

Elise Latimer
Executive Vice President
Director of Enterprise Risk Management

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Market Presidents

IBERIABANK

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Taylor F. Barras
New Iberia and Community Markets

Karl E. Hoefer
New Orleans

J. Keith Short
Baton Rouge

Pete M. Yuan
Lafayette

Mark Evans
Shreveport

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Advisory Boards

IBERIABANK

New Iberia

New Iberia

Taylor F. Barras  |  Market President

Cecil C. Broussard  |  Co-Chairman

E. Stewart Shea  |  Co-Chairman

Dr. John L. Beyt III

Martha B. Brown

Dr. George B. Cousin

David D. Daly

J. David Duplantis

Cecil A. Hymel II

Edward P. Landry

Thomas R. Leblanc

Diane Musson

Glen J. Ritter

John Jeffrey Simon

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Lafayette

Lafayette

Pete M. Yuan   |  Market President

Elaine D. Abell  |  Chairman

Clay Morgan Allen

Bennett Boyd Anderson, Jr.

Charles Theodore Beaullieu, Sr.

Dr. Edward F. Breaux

D. James A. Caillier

Richard D. Chappuis, Jr.

James M. Doyle

George E. Fleming

Charles T. Goodson

W. J. "Tony" Gordon III

Robert D. Lowe

Frank X. Neuner, Jr.

Dwight S. Ramsay

Gail A. Romero

William W. Rucks III

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Baton Rouge

Baton Rouge

J. Keith Short  |  Market President

C. Brent McCoy  |  Chairman

John W. Barton, Jr.

John H. Bateman

John C. Hamilton

Robert B. McCall III

Eugene H. Owen

Stanley E. Peters, Jr.

Kevin P. Reilly, Jr.

William S. Slaughter III

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New Orleans

New Orleans

Karl E. Hoefer  |  Market President

John N. Casbon  |  Co-Chairman

Jefferson G. Parker  |  Co-Chairman

John D'Arcy Becker

Darryl D. Berger

Scott M. Bohn

John D. Charbonnet

Cindy Brennan Davis

David L. Ducote

James P. Favrot

Howard Gaines

Hardy B. Fowler

John D. Georges

William F. Grace, Jr.

D. Mason Granger

Erik L. Johnsen

John P. “Jack” Laborde

William H. Langenstein III

E. Archie Manning III

William M. Metcalf, Jr.

Hunter Pierson, Jr.

Patrick J. Quinlin, MD

J. C. Rathborne

James J. Reiss, Jr.

J. Benton Smallpage, Jr.

Stephen F. Stumpf

Jose S. Suquet

Steven W. Usdin

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Northeast Louisiana

Northeast Louisiana

W. Elton Kennedy | Chairman

William E. Pratt | Vice-Chairman

Dixon W. Abell

J. Scott Cummins

Randy L. Ewing

Danny R. Graham

William D. Haddad

W. Bruce Hanks

Linda Singler Holyfield

Tex R. Kilpatrick

Don M. McGehee

Joe E. Mitcham, Jr.

Dr. Virgil Orr

Dan B. Taylor

Jerry W. Thomas

Dr. Michael F. Zambie

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