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The following is an excerpt from a 10-K SEC Filing, filed by WHITNEY HOLDING CORP on 3/30/1999.
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WHITNEY HOLDING CORP - 10-K - 19990330 - PART_III

PART III

Item 10: DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

The names, ages and positions of the Company's directors and executive officers are listed below with their business experience during the past five years.

                                                                                     Director          Term
Name and Age                        Principal Occupation                              Since           Expires
------------------------            --------------------------------------------     --------         -------
Robert C. Baird, Jr., 48            Executive     Vice       President       of        N/A              N/A
                                    the Company and the Bank since 1995;  Former
                                    President and CEO of Union Bank and Trust, a
                                    $500  million  bank,  from  1991 to 1994 and
                                    Chairman from 1993 to 1994

Guy C. Billups, Jr., 70             Former Chairman of the Board                      1997             2002
                                    of Merchants Bancshares, Inc. and
                                    Merchants Bank & Trust Company;
                                    Chairman, the Mississippi Bank
                                    Advisory Board; Partner, Billups
                                    Farms and Director, Billups
                                    Plantation, Inc. (farming)

Harry J. Blumenthal, Jr., 53        President, Blumenthal                             1993             1999
                                    Print Works, Inc.
                                    (textiles manufacturing)

Joel B. Bullard, Jr., 48            President, Joe Bullard                            1994             1999
                                    Automotive Companies

James M. Cain, 65                   Former Vice Chairman, Entergy                     1987             2002
                                    Corp. (utility holding company);
                                    former Chairman of the Board,
                                    Chief Executive Officer and former
                                    President, Louisiana Power and
                                    Light Company (electric utility);
                                    Former Director, Chief Executive
                                    Officer and President, New
                                    Orleans Public Service, Inc.
                                    (electric utility)

Rodney D. Chard, 56                 Executive Vice President                           N/A              N/A
                                    of the Company and the Bank;
                                    Former Consultant with EDS
                                    Management Consulting Services from
                                    1992 to 1995

                              Page 57 of 66 Pages

Angus R. Cooper II, 55              Chairman and Chief Executive                      1994             1999
                                    Officer, Cooper/T. Smith Corp.
                                    (shipping service company)

Robert H. Crosby, Jr., 78           Chairman of the Board and                         1972             2002
                                    Chief Executive Officer,
                                    Crosby Land & Resources
                                    (timberland holdings, oil
                                    and gas production)

Richard B. Crowell, 59              Attorney, Crowell & Owens                         1983             2002

Camille A. Cutrone, 69              Partner, Cutrone,                                 1996             2000
                                    Verlander & Meyer, Attorney
                                    at Law

G. Blair Ferguson, 55               Executive Vice President                           N/A              N/A
                                    of the Company and the Bank

William A. Hines, 62                Chairman of the Board,                            1986             2001
                                    Nassau Holding Corporation
                                    (holding company of entities
                                    in oil field service industry)

John C. Hope, III, 49               Executive Vice President                           N/A              N/A
                                    of the Company and the Bank;
                                    Former Chairman and Chief
                                    Executive Officer of the
                                    Alabama Bank; Former Executive Vice
                                    President of AmSouth Bank of Alabama from
                                    1974 to 1994

Robert E. Howson, 67                Former Chairman of the Board                      1989             2000
                                    and Chief Executive Officer of
                                    McDermott International, Inc.
                                    and of McDermott Incorporated
                                    (marine construction services
                                    and power generation systems)

John J. Kelly, 64                   Former President, Textron                         1986             2000
                                    Marine and Land Systems
                                    (designs and builds advanced
                                    technology vehicles and
                                    ships); Chairman, New Orleans
                                    Technology Council

E. James Kock, Jr., 69              Former President: Bowie                           1965             2003
                                    Lumber Associates, Downmans
                                    Associates, Jeanerette Lumber &
                                    Shingle Co., Ltd. and White
                                    Castle Lumber & Shingle Co., Ltd.
                                    (land and timber holdings, and
                                    investments)

                              Page 58 of 66 Pages

Kenneth A. Lawder, Jr., 57          Executive Vice President                          N/A              N/A
                                    of the Company and the Bank

Alfred S. Lippman, 60               Partner, Lippman, Mahfouz                        1996             2001
                                    & Martin, Attorneys at Law

William L. Marks, 55                Chairman of the Board and                        1990             2000
                                    Chief Executive Officer of
                                    the Company and the Bank

Joseph W. May, 53                   Executive Vice President                          N/A      `       N/A
                                    of the Company and the Bank

R. King Milling, 58                 President of the Company                         1979             2003
                                    and the Bank

John G. Phillips, 76                Former Chairman of the Board                     1972             2003
                                    and Chief Executive Officer, The
                                    Louisiana Land and Exploration
                                    Company (oil and gas exploration
                                    and production)

John K. Roberts, Jr., 62            Chairman and Chief Executive                     1985             2002
                                    Officer, Pan-American Life
                                    Insurance Company (markets
                                    and services life, health
                                    and retirement insurance);
                                    Director, Pan-American
                                    Financial Services, Inc.

Carroll W. Suggs, 60                Chairman, Chief Executive                        1996             2001
                                    Officer and President,
                                    Petroleum Helicopters, Inc.

Warren K. Watters, 71               President, Reilly-Benton                         1986             2000
                                    Company, Inc. (fabrication
                                    and wholesale distribution of
                                    marine and commercial
                                    construction materials)

In further response to this Item 10, registrant incorporates by reference the sections entitled "Compliance with Section 16(a) of the Exchange Act" of its Proxy statement dated March 18, 1999.

Item 11: EXECUTIVE COMPENSATION

In response to this item, registrant incorporates by reference the sections entitled "Compensation of Directors," "Summary Compensation Table," "Option Grants Table," "Option Exercises and Year End Value Table," and "Company Plans" and the sub-sections entitled "Long-Term Incentive Plan" and "Executive Compensation Plan" under the heading of "Executive Compensation Report," of its Proxy Statement dated March 18, 1999.

Page 59 of 66 Pages


Item 12: SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

In response to this item, registrant incorporates by reference the sections entitled "Voting Securities and Principal Holders Thereof" and "Election of Directors" of its Proxy Statement dated March 18, 1999.

Item 13: CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

In response to this item, registrant incorporates by reference the section entitled "Certain Transactions" of its Proxy Statement dated March 18, 1999.

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