John F. Barrett

Chairman of the Board;

President and Chief Executive Officer,

Western & Southern Financial Group

Donald A. Bliss

Former Vice President, U.S. West

Communications; Former Chief Executive

Officer, Northwestern Bell

Herbert R. Brown

Former Senior Vice President,

Western & Southern Financial Group

James N. Clark

Secretary; Former Executive Vice

President and Chief Financial Officer,

Western & Southern Financial Group

Jo Ann Davidson

Former Speaker,

Ohio House of Representatives

J. Harold Kotte, M.D.

Cardiologist; Former Medical Director,

Western & Southern Financial Group;

Former President, Good Samaritan Hospital

Medical Staff

Eugene P. Ruehlmann, Esq.

Of Counsel, Vorys, Sater, Seymour

and Pease (Cincinnati);

Former Mayor of Cincinnati

Elizabeth A. Smith, Esq.

Director of Philanthropy, The Nature

Conservancy (Indiana Chapter); Former

Partner, Ice, Miller (Indianapolis, Ind.)

Jack Twyman

Former Chief Executive Officer,

Super Food Services, Inc.

The Honorable George H. Walker, II

Former United States Ambassador to

Hungary; Former Chairman of Stifel

Financial Corp. and Stifel Nicolaus

and Company, Inc. (St. Louis)

Thomas L. Williams, Esq.

President, North American Properties