Board of Directors

Lizabeth Ardisana
Owner and CEO,
ASG Renaissance
Joined Board: 2016

Ann ("Tanny") B. Crane
President and CEO
Crane Group Company
Joined Board: 2010

Robert S. Cubbin
President and CEO,
Meadowbrook Insurance Group
Joined Board: 2016

Steven G. Elliott
Retired Senior Vice Chairman, BNY Mellon
Joined Board: 2011

Michael J. Endres
Partner, Stonehenge Partners
Joined Board: 2003

Gina D. France
Founder, President and CEO,
France Strategic Partners
Joined Board: 2016

John B. Gerlach, Jr.
Chairman, President, and Chief Executive Officer,
Lancaster Colony Corporation
Joined Board: 1999

J. Michael Hochschwender
President and CEO,
The Smithers Group
Joined Board: 2016

John C. (“Chris”) Inglis
Retired Deputy Director, National Security Agency
Joined Board: 2016

Peter J. Kight
Managing Partner, The Comvest Group
Joined Board: 2012

Jonathan A. Levy
Partner, Redstone Investments
Joined Board: 2007

Eddie R. Munson
Retired Partner and Director, KPMG LLC
Joined Board: 2014

Richard W. Neu
Chairman, MCG Capital Corporation;
Retired Treasurer and Director, Charter One Financial
Joined Board: 2010

David L. Porteous
Attorney, McCurdy Wotila & Porteous, P.C.;
Lead Director, Huntington Bancshares Incorporated
Joined Board: 2003

Kathleen H. Ransier
Retired Partner, Vorys, Sater, Seymour and Pease LLP
Joined Board: 2003

Stephen D. Steinour
Chairman, President,and Chief Executive Officer,
 Huntington Bancshares Incorporated
and The Huntington National Bank
Joined Board: 2009

Shareholders may contact the Board of Directors at