United Kingdom

Prosperity Bancshares Inc (PB.N)

PB.N on New York Stock Exchange

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Name Age Since Current Position

David Zalman

61 2013 Chairman of the Board, Chief Executive Officer, Senior Chairman of the Board and Chief Executive Officer of the Bank

Edward Safady

60 2015 President, Vice Chairman of Bank

H. E. Timanus

73 2006 Vice Chairman of the Board of the Company, Chairman of the Board and Chief Operating Officer of the Bank

David Hollaway

62 2004 Chief Financial Officer, Executive Vice President, Senior Executive Vice President and Chief Financial Officer of the Bank

Charlotte Rasche

53 2012 Executive Vice President, General Counsel, Senior Executive Vice President and General Counsel of the Bank