Alton G. Bankston Director Hancock Holding Company		Frank E. Bertucci Director Hancock Holding Company
Joseph F. Boardman Director Hancock Holding Company		Carl J. Chaney Chief Executive Officer Hancock Holding Company
Don P. Descant Director Hancock Holding Company		James B. Estabrook, Jr. Director Hancock Holding Company
John M. Hairston Chief Executive Officer Hancock Holding Company		James H. Horne Director Hancock Holding Company
John H. Pace Director Hancock Holding Company		Christine L. Pickering Director Hancock Holding Company
Robert W. Roseberry Director Hancock Holding Company		George A. Schloegel Chairman Hancock Holding Company
Leo W. Seal, Jr. President Hancock Holding Company		Anthony J Topazi Director Hancock Holding Company

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