Board of Directors

Magnolia Bankshares, Inc.

Name	Year Elected as Director	Current Committee Member
Jolene J. Carroll Chairperson, President & CEO, Magnolia Bankshares, Inc.	1996	Compensation Committee
Callen A. Carroll Vice Chairperson, Associate, Nelson Mullins Riley & Scarborough LLP	2017	Compensation Committee
Dr. Clark M. Carroll Owner, Clark M Carroll, DMD PC	2018	Compensation Committee Audit Committee
R. Larry Southerland Owner, R Larry Southerland, CPA	2018	Compensation Committee Audit Committee
Dr. William J. Carroll Surgeon, Central Florida Retina	2017	Compensation Committee
John L. Jessup Executive Vice President, Magnolia Bankshares, Inc.	1996	___
Sherri L. Barber Corporate Secretary, Magnolia Bankshares, Inc.	2003	___

Name	Year Elected as Director	Current Committee Membership
Jolene J. Carroll Chairperson, President & CEO, Magnolia State Bank	1986	Executive Committee
Callen A. Carroll Vice Chairperson, Associate, Nelson Mullins Riley & Scarborough LLP	2018	___
John L. Jessup Executive Vice President, Magnolia Bankshares, Inc.	1986	Executive Committee
Allen Long Chief Lending Officer & Senior Vice President, Magnolia Bankshares, Inc.	2008	___
L. Mitchell Coffee, Jr. Owner, Coffee Farms LLC	1976	Audit Committee
Mark Studstill President, Graham & Studstill General Contractors, Inc.	1996	Executive Committee
Dr. Clark M. Carroll Owner, Clark M Carroll, DMD PC	2018	Executive Committee Audit Committee
Dr. Steve Holcomb Owner, Dental Associates of Middle Georgia, LLC	2018	Executive Committee
R. Larry Southerland Owner, R Larry Southerland, CPA	2018	Audit Committee
Ann Hilliard Owner, Woodlands Plantation, LLC	1993	Audit Committee
J. Stephen Whigham Publisher, MMJW BookHouse	2018	Executive Committee
William Lloyd Carter Field Sales Consultant, Henry Schein Dental	2018	___
Dan Moore Owner, Wholesale Dist./Moore Dist.	1991	Audit Committee
William Howell, Jr. President & CEO, W.T. Howell & Sons, Inc.	2020	___
Sherri L. Barber Corporate Secretary, Magnolia State Bank	2003	___