W.T.B. Financial Corporation

Corporate Overview

W.T.B. Financial Corporation is headquartered in Spokane, Washington and is the holding company for Washington Trust Bank. Washington Trust Bank, the largest independently-owned full-service commercial bank in the Northwest, has served personal, private, commercial and wealth management clients throughout the region since 1902. A wholly owned subsidiary of W.T.B. Financial Corporation, Washington Trust Bank has assets exceeding $11 billion and currently has 42 branches and offices in Idaho, Oregon, and Washington.

W.T.B. Financial Corporation

Washington Trust Bank

Board of Directors

1. Peter F. Stanton

   Chairman of the Board and Chief Executive Officer

2. John E. (Jack) Heath, III

   President and Chief Operating Officer

3. Christopher Ackerley

   Managing Partner, Ackerley Partners, LLC

4. Steven M. Helmbrecht

   President and CEO, Treasury4, Inc.

5. Jinyoung Englund

   Digital Service Expert, U.S. Department of Defense

6. Craig Dawson

   CEO and President, Retail Lockbox, Inc.

7. Mike Lee

   President, Lakeside Industries, Inc.

8. John J. Luger

   President, JDL Enterprises, LLC

9. Dennis P. Murphy

   Chief Executive Officer, Hayden Homes, LLC

10. Peter Nickerson

    Director and Co-founder, Chinus Asset Management

11. Jeffrey Wright

    Chairman, Space Needle Corporation

WTBFC Investor Relations Contact

Market Makers

Transfer Agent

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC

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