Thomas R. Sloan
Chairman of the Board
Chairman (Retired)
Essilor Laboratories of America

W. Groome Fulton, Jr.
Chairman Emeritus
BNC Bancorp and Bank of North Carolina
Chairman of the Board, Fulton Associates, Inc.

W. Swope Montgomery, Jr.
President and Chief Executive Officer
BNC Bancorp and Bank of North Carolina

Bob M. Burleson
Director Emeritus

Larry L. Callahan
President/Owner Triad Land Surveying

Richard D. Callicutt, II
EVP/Chief Operating Officer
BNC Bancorp and Bank of North Carolina

D. Kermit Cloniger
Director Emeritus

John J. Collett, Jr.
Director Emeritus

Joseph M. Coltrane, Jr.
Attorney at Law

Charles T. Hagan III
Attorney 
Hagan Davis Mangum Barrett Langley & Hale PLLC

Lloyd M. Higgins, M.D.
Director Emeritus.

Randall  R. Kaplan
Chief Executive Officer
Capsule Group, LLC   

Carlyle A. Nance, Jr.
Director Emeritus

Lenin J. Peters, M.D.
President, Bethany Medical Center

Thomas R. Smith, CPA
President, Thomas R. Smith & Associates, P.A.

Colon E. Starrett
Manager, Rex Oil Company

Robert A. Team, Jr.
President, Carolina Investment Properties, Inc.

D. Vann Williford
President, Vesco Material Handling Equipment, Inc. DBA Atlantic Coast Toyotalift

Richard F. Wood
Financial Advisor/Stock Broker, Wachovia Securities
Secretary, BNC Bancorp and Bank of North Carolina

Bank of North Carolina Executive Officers

W. Swope Montgomery, Jr.
President & Chief Executive Officer

Richard D. Callicutt, II
Executive Vice President & Chief Operating Officer

David B. Spencer
Executive Vice President & Chief Financial Officer