FirstMerit Corporation and Subsidiaries

Board of Directors
FIRSTMERIT BANK, N.A.

Sid A. Bostic
  President & Chief Operating Officer

Terrence E. Bichsel
  Executive Vice President & Chief Financial Officer

Robert P. Brecht
  Executive Vice President

John R. Cochran
  Chairman & Chief Executive Officer

Jack R. Gravo
  Executive Vice President

Bruce M. Kephart
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Cleveland & Columbus

William G. Lamb
  President & Chief Executive Officer,
  FirstMerit Bank, N.A./Elyria

John R. Macso
  Executive Vice President

Christopher J. Maurer
  Executive Vice President

Robert G. Morlan
  President & Chief Executive Officer,
  FirstMerit Bank, N.A./Citizens

Richard G. Norton
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Akron & New Castle

George P. Paidas
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Old Phoenix,
  Wayne County & Western

Terry E. Patton
  Executive Vice President, Secretary & Counsel

Larry A. Shoff
  Executive Vice President & Chief Technology Officer

William E. Stansifer
  Executive Vice President & Chief Credit Policy Officer

Charles F. Valentine
  President & Chief Executive Officer,
  Construction Financing Division

Community Boards of Directors
FIRSTMERIT BANK, N.A./AKRON

John C. Blickle
  President, Heidman, Inc.

Terry L. Haines
President, Chief Executive Officer & Director,
  A. Schulman, Inc.

J. Michael Hochschwender
President & Chief Executive Officer,
  Smithers Scientific Services, Inc.

Clifford J. Isroff
  Chairman, I CORP

Patricia A. Kemph
  Assistant Corporate Secretary,
  The Goodyear Tire & Rubber Company

Philip A. Lloyd, II, Esq.
  Partner, Brouse McDowell, LPA

Robert G. Merzweiler
  President & Chief Executive Officer,
  Landmark Plastic Corporation

James P. Myers
  President,
  Hale B. Thompson, Inc.

Richard G. Norton
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Akron

Roger T. Read
  Retired President & Chief Executive Officer,
  Harwick Chemical Corporation

Justin T. Rogers, Jr.
  Retired Chairman, Chief Executive Officer & Director,
  Ohio Edison Company

Louis J. Sorboro
  Retired President and Chief Executive Officer,
  First Federal Savings Bank of Kent

FIRSTMERIT BANK, N.A./CITIZENS

Paul G. Basner
  Retired Vice Chairman, The CIVISTA Corporation

Karen S. Belden
  Agent, Prudential DeHoff Realtors

Ronald W. Dougherty, Esq.
  Krugliak, Wilkins, Griffiths & Dougherty, Co., LPA

Robert B. Gessner
  Vice President, Massillon Cable TV, Inc.

Frederick R. Leeman
  President & Chief Executive Officer,
  Brewster Dairy, Inc.

Robert G. Morlan
  President & Chief Executive Officer,
  FirstMerit Bank, N.A./Citizens

Emmanuel D. Paradeses
  Retired President,
  Citizens Savings Corporation

Richard G. Reichel, Esq.
  Attorney, Buckingham, Doolittle & Burroughs, LPA

Eugene L. Seifert
  President,
  D&A Plumbing & Heating, Inc.

Harry N. Valentino
  President & Chief Operating Officer,
  Fresh Mark, Inc.

Basil G. Violand
  President,
  Fleming Companies, Inc., Massillon Division

FIRSTMERIT BANK, N.A./CLEVELAND

Harry L. Allen, Jr.
  President,
  Great Lakes Power Products, Inc.

Robert L. Anderson
  President & Chief Executive Officer
  Cometic Gaskets, Inc.

H. William Beechler
  President,
  St. Lawrence Steel Corp.

Timothy A. Cahill
  Executive Vice President & Managing Officer,
  FirstMerit Bank, N.A./Cleveland

Timothy P. Cannon, Esq.
  Partner, Cannon, Stern, Aveni & Loiacono Co., LPA

Bruce H. Grasser
  Worldwide Segment Manager-Engine Oils,
  The Lubrizol Corporation

Mark K. Hauserman
  Vice President & General Manager,
  St. Lawrence Steel Corp.

Bruce M. Kephart
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Cleveland

James W. Kewley
  Executive Vice President,
  Kinetico, Inc.

Joseph A. Lesak
  Executive Secretary/Treasurer,
  Ohio Schools Council

Norbert Lewandowski
  Retired, Lewandowski Zalick & Company

James R. Merrell, DDS

Cynthia Ann Moore-Hardy, CHE
  President & Chief Executive Officer,
  Lake Hospital System, Inc.

Robert V. Munson
President,
  Generator Systems, Inc.;
  Chief Operating Officer,
  The Cleveland Athletic Club

Frank J. Navratil
  Dean of the Boler School of Business,
  John Carroll University

Edward J. Pike, Sr.
  Chairman,
  Ed Pike Lincoln Mercury VW, Inc.

Dr. Nicholas E. Rinaldi, DDS

Drs. Rhodes Rinaldi & Associates

Thomas G. Smith
  Sr. Vice President, Chief Financial Officer & Secretary,
  Forest City Enterprises, Inc.

Paul V. Voinovich
  Chief Executive Officer,
  The V Group

Stephen J. Walling
  Chairman & Chief Executive Officer,
  Plasticolors, Inc.

FIRSTMERIT BANK, N.A./COLUMBUS

William G. Blazer
  Associate Professor-Tenured,
  Director of Athletics,
  Urbana University

Thomas W. Curry, CLU, ChFC
  Insurance Broker

E. James Hopple, Esq.
  Principal,
  Schottenstein, Zox & Dunn, LPA

James E. Hunt
  President,
  Buckeye Ford-Mercury, Inc.

Bruce M. Kephart
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Columbus

Stephen D. Martin, Esq.
  Martin, Pergram & Browning Co., LPA

William F. Randolph
  Executive Vice President & Managing Officer,
  FirstMerit Bank, N.A./Columbus

Jerry M. Wolf
  President & Chief Executive Officer,
  Midwest Acoust-A-Fiber, Inc.

FIRSTMERIT BANK, N.A./ELYRIA

Theodore S. Altfeld
  Vice President, EBM Group Corp.

Thomas L. Butts
  President, Butts Properties

Elza Lee Cannaday
  Superintendent of Manufacturing,
  General Motors Corp.

Richard Colella, Esq.
  Managing Partner,
  Colella & Kolczun, P.L.L.

Dennis J. DeMarco
  Partner, DeLind Development Co., Ltd.

Charles L. Dewey
  Chairman,
  Dewey Furniture & Carpet, Inc.

Garis F. Distelhorst
  President,
  Convention Liaison Council

Michael B. Duffin

Kevin J. Flanigan
  President & Chief Executive Officer,
  General Plug & Manufacturing Co.

Charles M. Hyman
  Attorney, Hyman & Hyman Co.

Larry D. Jones
  President & Chief Executive Officer,
  Erie Shores Computer, Inc.

William G. Lamb
  President & Chief Executive Officer,
  FirstMerit Bank, N.A./Elyria

George A. Manos

George J. Poulos
  President,
  Poulos + Associates Architects, Inc.

Anthony E. Szambecki
  President & Chief Executive Officer,
  Hallrich Incorporated

Richard A. Van Auken
  Retired President & Chief Executive Officer,
  Jennings & Churella Construction Company

FIRSTMERIT BANK, N.A./NEW CASTLE

Ronald P. Bergey
  Professor of Accounting, Westminster College

Robert H. Carlson
  Retired President & Chief Executive Officer,
  Universal-Rundle Corp.

Dale R. Duboskas
  Executive Vice President & Managing Officer,
  FirstMerit Bank, N.A./New Castle

R. Joseph Hrach
  President, Pennsylvania Power Company

Dale R. Perelman
  President & Chief Executive Officer,
  King’s Jewelry

Richard E. Rentz, Jr.
  Rentz Consulting

FIRSTMERIT BANK, N.A./OLD PHOENIX

R. Cary Blair
  Chairman, President & Chief Executive Officer,
  Westfield Companies

Robert J. Bux, Esq.
  Attorney, Williams & Batchelder

Charles F. Coleman, Jr.
  President, Standard Welding & Steel Products, Inc.

Gary D. Hallman
  President & Chief Executive Officer,
  Medina General Hospital

David B. Jones
  Former President & Chief Executive Officer,
  The Old Phoenix National Bank; Former Executive
  Vice President, FirstMerit Corporation

Robert W. Kelly
  President, Bil Jac Foods, Inc.

David M. Muffet
   Vice President, Susan Kaye Enterprises, Inc.

George P. Paidas
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Old Phoenix

James H. Patneau
  President, Free Enterprises, Inc.

James B. Renacci
  President, LTC Management Services, Inc.

FIRSTMERIT BANK, N.A./WAYNE COUNTY

Ralph D. Amiet
  Attorney, Buckingham, Doolittle & Burroughs, LPA

David M. Briggs, CLU
  President, David M. Briggs & Associates, Inc.

Gary G. Clark
  Former Chairman & Chief Executive Officer,
  Signal Corp and Signal Bank, N.A.

R. Victor Dix
  President & Publisher, Wooster Daily Record;
  Chairman & Director, Wooster Republic Printing Co.

Howard R. Freeman
  President, Freeman Construction Company

Richard E. Herald
  Retired Chief Executive Officer,
  FirstFederal Financial Services Corp.

Ludwig A. Huck
  Retired Business Executive

Frank J. Hyson
  Retired President, TransPro, Inc.

Daniel K. McGill
  Executive Vice President & Managing Officer,
  FirstMerit Bank, N.A./Wayne County

George P. Paidas
  Regional President & Chief Executive Officer,
  FirstMerit Bank, N.A./Wayne County

Richard N. Seaman
  President & Chief Executive Officer,
  Seaman Corporation

Harry A. Zink, M.D.
  President, Wooster Eye Center