<PAGE> 24
Exhibit F
Directors, Executive Officers and Controlling Persons of FSBI:
Jesse T. Correll Randall L. Attkisson
Jill M. Martin Ward F. Correll
David S. Downey Douglas P. Ditto
John R. Ball Joseph E. Hafley
James P. Rousey
Managers, Executive Officers and Controlling Person of FSF:
Jesse T. Correll<F1> Randall L. Attkisson
Jill M. Martin Christopher Coldiron
Ward F. Correll David S. Downey
Douglas P. Ditto John R. Ball
James P. Rousey
<F1> Mr. Correll also owns approximately 82% of the outstanding
membership interests of FSF.
Managers and Controlling Persons of FSC:
Jesse T. Correll
Randall L Attkisson
Members of First Southern Investments, L.L.C.
John Ball Kathy Ball
William R. Clark McKinley Dailey
Kim Dailey Tommy J. Davis
Joseph E. Hafley J. Paul Long, Jr.
Jill Martin G. Louis Mason II
James P. Rousey Dyscim Holding Co., Inc.
Becky Taylor Becky Taylor Custodian for Matt Taylor
Everett H. Taylor Michael Taylor
Margaret Taylor Robert M. Turok
Dennis Vaught Barbara Young
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Directors, Executive Officers and Controlling Persons of Cumberland Lake Shell,
Inc.:
Ward F. Correll, Director and controlling shareholder
Leah D. Taylor, President and Director
Bridget Henry, Vice President and Director
Melinda Stogsdill, Secretary and Director
Directors, Executive Officers and Controlling Persons of Dyscim Holding Co.,
Inc.:
Jesse T. Correll, President, Director and controlling shareholder
Allen Denney, Secretary and Director
General Partners of WCorrell, Limited Partnership:
Jesse T. Correll, managing general partner
Ward F. Correll, general partner
All of the individuals identified above in this Exhibit are citizens of
the United States and during the last five years, none of them (i) has been
convicted of a criminal proceeding (excluding traffic violations or similar
misdemeanors) nor (ii) been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and, as a result of such
proceeding, was or is subject to a judgment, decree or final order enjoining
future violations of or prohibiting or mandating activities subject to, federal
or state securities laws or finding any violation with respect to such laws.
The following table shows the business address and principal occupation
of the individuals identified above in this Exhibit:
Randall L. Attkisson P. O. Box 328 Vice President, Treasurer
99 Lancaster Street and Director of First
Standford, KY 40484 Southern Bancorp, Inc.
(Bank holding company)
John Ball P. O. Box 628 Regional CEO & Director,
27 Public Square First Southern National Bank
Lancaster, KY 40444 (Bank)
Kathy Ball Lexington Road Registered Nurse, Bryantsville
Lancaster, KY 40444 Clinic (Health Care Facility)
William R. Clark P. O. Box 628 Senior Vice President, First
27 Public Square Southern National Bank
Lancaster, KY 40444 (Bank)
<PAGE> 26
Christopher Coldiron P. O. Box 328 Loan Officer and Vice President
99 Lancaster Street of First Southern National Bank
Stanford, KY 40484 (Bank)
Jesse T. Correll P.O. Box 328 President and Director
99 Lancaster Street of First Southern Bancorp, Inc.
Stanford, KY 40484 (Bank holding company)
Ward F. Correll P.O. Box 430 Controlling Shareholder,
150 Railroad Drive Cumberland Lake Shell, Inc.
Somerset, KY 42502 (Gasoline wholesaler)
McKinley Dailey P. O. Box 628 Loan Officer, First Southern
27 Public Square National Bank (Bank)
Lancaster, KY 40444
Kim Dailey 937 Moberly Road Teacher, Mercer County High
Harrodsburg, KY 40330 School (Public School)
Tommy J. Davis P. O. Box 295 Community CEO, First Southern
102 West Main Street National Bank (Bank)
Stanford, KY 40484
Allen Denney 345 North Highway 27 President, Adamas Diamond
Suite 4-A Corporation (diamond jewelry
Somerset, KY 42501 manufacturer)
Douglas P Ditto P.O. Box 295 Senior Vice President
102 West Main Street of First Southern
Stanford, KY 40484 National Bank (Bank)
Joseph E. Hafley P. O. Box 328 Chief Lending Officer, First
99 Lancaster Street Southern Bancorp, Inc. (Bank
Stanford, KY 40484 Holding Company)
Bridget Henry P.O. Box 430 Vice President, Director,
150 Railroad Drive Cumberland Lake Shell, Inc.
Somerset, KY 42502 (gasoline wholesaler)
J. Paul Long, Jr. P. O. Box 295 Loan Officer, First Southern
102 West Main Street National Bank (Bank)
Stanford, KY 40484
<PAGE> 27
Jill Martin P. O. Box 328 Secretary, First Southern
99 Lancaster Street Bancorp, Inc. (Bank Holding
Stanford, KY 40484 Company)
G. Louis Mason II P. O. Box 328 Technology Manager, First
99 Lancaster Street Southern Bancorp, Inc. (Bank
Stanford, KY 40484 Holding Company)
James P. Rousey P. O. Box 430 Regional CEO & Director, First
204 Fairfield Drive Southern National Bank
Nicholasville, KY 40356 (Bank)
Melinda Stogsdill P.O. Box 430 Secretary, Director, Cumberland
150 Railroad Drive Lake Shell, Inc. (gasoline
Somerset, KY 42502 wholesaler)
Becky Taylor 3060 Harrodsburg Road Vice President, First Southern
Lexington, KY 40503 National Bank (Bank)
Becky Taylor Custodian
for Matt 3060 Harrodsburg Road Vice President, First Southern
Taylor Lexington, KY40503 National Bank (Bank)
Everett H. Taylor 1490 New Circle Road,N.E. Asst. Volvo Service Manager,
Lexington, KY 40509 Quantrell Cadillac (Car
Dealership)
Leah D. Taylor P.O. Box 430 President, Director, Cumberland
150 Railroad Drive Lake Shell, Inc. (gasoline
Somerset, KY 42502 wholesaler)
Michael Taylor P. O. Box 328 Loan Officer, First Southern.
99 Lancaster Street National Bank (Bank)
Stanford, KY 40484
Margaret Taylor 80 Lakeview Road Homemaker
Stanford, KY 40484
Robert M. Turok 3060 Harrodsburg Road Executive Vice President, First
Lexington, KY 40503 Southern National Bank (Bank)
<PAGE> 28
Dennis Vaught P. O. Box 725 Senior Vice President,
894 Richmond Plaza First Southern National Bank
Richmond, KY 40475 (Bank)
Barbara Young P. O. Box 295 Executive Vice President, First
102 West Main Street Southern National Bank (Bank)
Stanford, KY 40484
