| Managing Committee / Corporate Directors / Advisory Boards |
MEMBERS OF THE MANAGING COMMITTEE Jerry A. Grundhofer Chairman since 1994 President and Chief Executive Officer since 1993 Director since 1993 Chairman, Star Bank, N.A. since 1993 President and Chief Executive Officer, Star Bank, N.A. since 1995 Daniel B. Benhase Member of the Managing Committee since 1994 Executive Vice President since 1994 Joseph A. Campanella Member of the Managing Committee since 1991 Executive Vice President since 1991 Richard K. Davis Member of the Managing Committee since 1993 Executive Vice President since 1993 Timothy J. Fogarty Member of the Managing Committee since 1993 Executive Vice President since 1995 S. Kay Geiger Member of the Managing Committee since 1995 Executive Vice President since 1995 Jerome C. Kohlhepp Member of the Managing Committee since 1994 Executive Vice President since 1994 Thomas J. Lakin Member of the Managing Committee since 1993 Executive Vice President since 1994 Regional Chairman/Central Ohio since 1996 David M. Moffett Member of the Managing Committee since 1993 Executive Vice President and Chief Financial Officer since 1993 Daniel R. Noe Member of the Managing Committee since 1994 Executive Vice President since 1994 Andrew E. Randall Member of the Managing Committee since 1995 Executive Vice President since 1995 Regional Chairman/Northern Ohio since 1995 Wayne J. Shircliff Member of the Managing Committee since 1994 Executive Vice President since 1994 Stephen E. Smith Member of the Managing Committee since 1993 Executive Vice President since 1995 John T. Taylor Member of the Managing Committee since 1998 Executive Vice President since 1998 Regional Chairman/Louisville since 1998 CORPORATE DIRECTORS Paul M. Baker 3,4 Formerly Chairman, Great Financial Corporation James R. Bridgeland, Jr. 1,5 Partner, Taft, Stettinius & Hollister Laurance L. Browning, Jr. 2,5 Formerly Vice Chairman, Emerson Electric Co. Victoria B. Buyniski 3,4 President and Chief Executive Officer, United Medical Resources, Inc. Samuel M. Cassidy 1 Formerly President and Chief Executive Officer, Star Bank, N.A. and Executive Vice President, Star Banc Corporation V. Anderson Coombe 3 Chairman, The Wm. Powell Co. John C. Dannemiller 4,5 Chairman, President and Chief Executive Officer, Applied Industrial Technologies Jerry A. Grundhofer 1 Chairman, President and Chief Executive Officer, Star Banc Corporation and Star Bank, N.A. J.P. Hayden, Jr. 1,3,5 Chairman and Chief Executive Officer, The Midland Company Roger L. Howe 1,2,3 Formerly Chairman, U.S. Precision Lens, Inc. Thomas J. Klinedinst, Jr. 3,4 Chairman and Chief Executive Officer, Thos. E. Wood, Inc. Charles S. Mechem, Jr. 2 Chairman, Cincinnati Bell, Inc. Commissioner Emeritus, Ladies Professional Golf Association Daniel J. Meyer 2 Chairman, President and Chief Executive Officer, Cincinnati Milacron, Inc. David B. O'Maley 2 Chairman, President and Chief Executive Officer, Ohio National Life Insurance Company O'dell M. Owens, M.D., M.P.H. 4 Director of Reproductive Endocrinology and Infertility, The Christ Hospital Thomas E. Petry 1,2,3 Chairman and Chief Executive Officer, Eagle-Picher Industries, Inc. Oliver W. Waddell 1 Formerly Chairman, Star Banc Corporation and Vice Chairman, Star Bank, N.A. 1=Executive Committee 2=Compensation Committee 3=Audit Committee 4=Community Outreach and Fair Lending Committee 5=Governance Committee BANKING SUBSIDIARY DIRECTORS & REGIONAL ADVISORY BOARDS Banking Subsidiary Directors Star Bank, N.A. Cincinnati, Ohio Paul M. Baker James R. Bridgeland, Jr. Laurance L. Browning, Jr. Victoria B. Buyniski Samuel M. Cassidy V. Anderson Coombe John C. Dannemiller Jerry A. Grundhofer J.P. Hayden, Jr. Roger L. Howe Thomas J. Klinedinst, Jr. Charles S. Mechem, Jr. Daniel J. Meyer David B. O'Maley O'dell M. Owens, M.D., M.P.H. Thomas E. Petry Oliver W. Waddell Regional Advisory Boards Ohio Butler County (Hamilton) Samuel Boymel James M. Dixon Edward L. Dwyer Jacque R. Huber James G. Robinson Thomas G. Stretch Northern Ohio (Cleveland, Akron, Canton) Margot James Copeland John V. McFadden William P. Mulligan Tony Philiou Melvin G. Pye, Jr. Andrew E. Randall Edwin Z. Singer Central Ohio (Columbus) Todd Barnum Frank S. Benson, III Thomas R. Green William H. Guy Carl Horton Thomas J. Lakin Circleville Roger Bennington Philip L. Evans Robert M. Johnson Rita J. Knece Gerald A. Leist Richard M. Patrick Hillsboro Jeffrey S. Beery, M.D. William L. Cornelius Douglas R. Daniel Jeffrey J. Duncan William H. Siddons Ronald L. Swonger Dr. Ralph E. Williams Preble County (Eaton) Thomas B. Atkinson Dennis Behnken Daniel M. Duke Floyd C. Geeding Frederick M. Haber Gene R. Lindley Dr. Mark W. Ulrich Sidney Timothy J. Geise Martin L. Given Scott J. Hinsch, Jr. Roger L. Lentz Diane Meyer Charles G. Rhyan Thomas E. Shoemaker Bradley L. Smith Tri-State (Gallipolis, Ironton, Portsmouth) Jeanie Balzer Donald L. Crance Robert L. Dalton Douglas R. Daniel Robert E. Dever Bill W. Dingus Bernard L. Edwards D. Dean Evans Charles C. Klein Dean F. Massie, M.D. John V. Reinhardt James W. Staker J. Craig Strafford, M.D. Wayne F. White Troy James W. Brown, III Rebekah Mohr Brown William H. Earhart Mark T. Hamler Stanley M. Harrison Robert R. Koverman Stewart I. Lipp George N. Meeker Max A. Myers Michael E. Pfeffenberger Steven K. Staley Jerrold R. Stammen Timothy J. Weaver Brian R. Williamson Kentucky Central Kentucky Joseph A. Campanella Walter G. Ecton, Jr. Nicholas C. Ellison Robert C. Froman Robert B. Geiger Ralph V. Haile, Jr. David M. Hall Kenneth F. Harper Hugh G. Hines, Jr. Stanley H. Jones Glenn R. Marshall Robert E. Milward Morrison J. Pickerill David H. Pribble John S. Smith William J. Welty Louisville Madeline Abramson Prentice E. Brown Ishmon F. Burks Joseph A. Campanella Richard K. Davis Stuart J. Frankenthal Michael B. Mountjoy Douglas A. Mussler Bradford T. Ray Debbie Scoppechio Jack H. Shipman Dick Swope John T. Taylor Western Kentucky Kathy P. Beechem Vivian M. Bowles, OSU, Ed.D. Greg Carlson George L. Greenwell Arthur L. Harreld Leslie M. Riherd, M.D.L. Dean Rodney Don Wetzel Indiana Eastern Indiana (Richmond) R. Reed Adelsperger Joseph A. Campanella J. Richard Cox Roger A. Hamilton Boyd Huff Ronald L. Oberle David W. Stidham Southeastern Indiana (Lawrenceburg) John E. Borgman Douglas R. Denmure Robert Hastings Patricia Krider Donald Laker Mark J. Neff Johnny Nugent Sheldon A. Rox A. W. Stryker Walter C. Wilson |