Guaranty Financial Group Inc.


	Board of Directors Executive Officers Committee Composition Codes of Conduct Governance Documents

			Chair Member
	Audit Committee	Management Development and Executive Compensation Committee	Nominating and Governance Committee	Executive Committee
David W. Biegler
Kenneth R. Dubuque
Dr. Larry R. Faulkner
Kenneth M. Jastrow, II
Robert V. Kavanaugh
Dr. Leigh M. McAlister
Edward R. McPherson
Robert D. McTeer
Raul R. Romero
Robert B. Rowling
John T. Stuart III
Larry E. Temple
Bill Walker