Name

Job Title

Board

John F. Barrett

Chairman, President and Chief Executive Officer

Executive Board

Donald A. Bliss

Director

Non Executive Board

James N. Clark

Director

Non Executive Board

Jo Ann Davidson

Director

Non Executive Board

Lawrence C. Hawkins

Director

Non Executive Board

J. Harold Kotte

Director

Non Executive Board

Eugene P. Ruehlmann

Director

Non Executive Board

Elizabeth A. Smith

Director

Non Executive Board

Jack Twyman

Director

Non Executive Board

George H. Walker

Director

Non Executive Board

Thomas L. Williams

Director

Non Executive Board

William J. Williams

Director

Non Executive Board

Herbert R. Brown

Senior Vice President

Senior Management

Clint D. Gibler

Senior Vice President

Senior Management

Noreen J. Hayes

Senior Vice President

Senior Management

Edward S. Heenan

Senior Vice President

Senior Management

Carroll R. Hutchinson

Senior Vice President

Senior Management

Constance M. Maccarone

Senior Vice President

Senior Management

Nora E. Moushey

Senior Vice President

Senior Management

Robert L. Walker

Senior Vice President

Senior Management

Donald J. Wuebbling

Senior Vice President

Senior Management

J. J. Miller

Senior Vice President

Senior Management

David T. Henderson

Chief Risk Officer

Senior Management

Michael J. Laatsch

Public Relations

Senior Management

Michael R. Moser

Chief Compliance Officer

Senior Management

Douglas Ross

Chief Technology Officer

Senior Management

James J. Vance

Treasurer

Senior Management