Bank7 Corp. Board of Directors

WILLIAM B. HAINES

CHAIRMAN

THOMAS L. TRAVIS

PRESIDENT AND CEO

JOHN T. PHILLIPS

SENIOR EXECUTIVE VP

WILLIAM M. BUERGLER

DIRECTOR

TERESA (TRACY) L. DICK

DIRECTOR

DIRECTOR

J. MICHAEL SANNER

DIRECTOR

GARY D. WHITCOMB

DIRECTOR

CHARTERS AND POLICIES

Audit Committee Charter

Code of Conduct and Ethics Policy

Compensation Committee Charter

Nominating and Corporate Governance Charter

Corporate Governance Guidelines

Insider Trading Policy

Clawback Policy