Geoff Haney, Abilene, Texas, was elected to the Board of Directors in 2025 and serves on the Audit committee. He is also a director of the Bank, serving on the Directors' Loan and Deposit Committee and the Asset Liability Committee. He has served as a director on the advisory board for the Bank s Abilene Region since 2018 where he is lead director and a member of the Directors' Loan Committee. Mr. Haney was CEO and partner of Cape & Son, a privately held company with operations in multiple agricultural commodity markets and in railroad transloading of crude oil, aggregates, frac sand (used in hydraulic fracking), steel, wind-energy components, lumber and heavy machinery, until its sale in 2021. He has also served as Dean of the School of Business at McMurry University in Abilene, Texas. He is a graduate of Texas Tech University, attended the Royal Agricultural University in England, and is a graduate of the Texas Agricultural Lifetime Leadership Program. He serves in board leadership roles for several charitable foundations and was honored with the 2024 Abilene Volunteer Service Award. His experience and qualifications provide sound leadership to the Board of Directors. Qualifications & Experience Mr. Haney brings strong agricultural, accounting, lending and financial skills important to the oversight of our financial reporting, enterprise, and operational risk management.