Coastal Carolina Bancshares, Inc. Board of Directors

Dennis L. Wade, Chairman of the Board
President and Chief Executive Officer
The Jackson Companies

Marsha W. Griffin, Secretary
President, Marsha Griffin & Associates, LLC

John L. Napier, Treasurer
Partner, John L. Napier, LLC

William K. Bogache, M.D.
Surgeon, Grand Strand Urology, LLP

Laurence S. Bolchoz, Jr.
President and Chief Executive Officer
Coastal Carolina National Bank

Carl O. Falk
Partner, Falk Holdings, LLC

Henrietta U. Golding
Partner
McNair Law Firm, P. A

Gary L. Hadwin
President and Owner
Hadwin-White Pontiac-Buick-GMAC Trucks-Subaru

Benjy A. Hardee
President and Chief Executive Officer
A. O. Hardee and Son, Inc.

Marilyn B. Hatley
North Myrtle Beach Mayor

W. John Laymon
Director of Residential Real Estate
The Jackson Companies

Clark D. Moore, M.D.
Orthopedic Surgeon
Owner, Carolina Orthopedics, Aiken, SC

Stephan C. Ouverson
Managing Partner
Parsons, Ouverson, Stark, Guest & Sanderfur P. A.

Douglas P. Wendel
Consultant

Edward K. Woltz
President & Owner, Sutton
Marine, LLC, President & Owner,
The Precision Group, Inc.

Dennis T. Worley
Wright, Worley, Moss & Ekster, PLLC