Dr. Basaldua has been a director of the Company since 2013 and a director of the
Bank since 2008. He has been a licensed medical doctor since 1981. Dr. Basaldua is an active leader in numerous
medical related endeavors. He is the founder and president of Basaldua & Heller, P.A., a physician group in
Kingwood, Texas. He was the co-founder of Kingwood Plaza Hospital (now Kingwood Medical Center
Hospital). Dr. Basaldua organized and led the creation of Methodist Medical Group, PLLC (in partnership with
the Methodist Hospital at the Texas Medical Center) and served as Chief Executive Officer of Methodist Health
Services, LLC. He is also the President of several other organizations, including: Diagnostic Affiliates of
Northeast Houston, PLLC; Optimal Health & Wellness, PLLC; PES dba Optimal Skin & Laser; Merit IPA,
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PLLC; and Pinnacle Executive Services, LLC. Moreover, Dr. Basaldua serves as Chairman of the Board of Merit
IPA, PLLC, as well as a board member of Renaissance Physicians Organization, the North Houston Association,
Lake Houston Redevelopment Authority, and TIRZ #10. Dr. Basaldua is also an active civic leader. He has
served on the Board of Trustees of the North Harris Montgomery Community College District. He has also
served on the Texas Higher Education Coordinating Board and the Texas Strategic Economic Planning
Commission. Dr. Basaldua was the founder of the Northeast Harris County Division of the American Heart
Association and has also served on or been a member of numerous other civic organizations. Dr. Basaldua holds
a medical degree from the University of Texas Health Science Center at San Antonio. He also holds a Bachelor
of Arts in Biology from Trinity University and an Associate’s Degree from San Antonio College. Dr. Basaldua’s
extensive business experience, community involvement, as wells as years of experience as a director of the
Company and the Bank, qualify him to serve on our board of directors.