Board of Directors

Ann B. "Tanny" Crane

President and CEO,
Crane Group Company

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Rafael Andres Diaz-Granados

Chairman and CEO,
TransForce, Inc.

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Virginia A. Hepner

Retired President and CEO of The Woodruff Arts Center
Retired Wachovia Bank executive

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John C. "Chris" Inglis

Former U.S. National Cyber Director

Office of the National Cyber Director

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Katherine M.A. "Allie" Kline

Founding Principal,
LEO DIX

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Richard W. Neu

Retired Chairman, MCG Capital Corporation

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Kenneth J. Phelan

Senior Advisor, Oliver Wyman, Inc.

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David L. Porteous

Attorney, McCurdy Wotila & Porteous, P.C.; Lead Director, Huntington Bancshares Incorporated

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Alice Rodriguez

Co-Owner, Kendall Milagro, Inc.
Retired JPMorgan Chase & Co. executive

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James D. "Dan" Rollins III

Vice Chairman of the Board of Directors,
Huntington Bancshares Incorporated and The Huntington National Bank

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Teresa H. Shea

President, Oplnet, LLC

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Roger J. Sit

Chief Executive Officer, Global Chief Investment Officer, and Director, Sit Investment Associates

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Stephen D. Steinour

Chairman, President, and Chief Executive Officer, Huntington Bancshares Incorporated President and Chief Executive Officer, The Huntington National Bank

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Jeffrey L. Tate

Chief Financial Officer, Dow Inc.

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Gary Torgow

Chairman of the Board of Directors, The Huntington National Bank

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Shareholders may contact the Board of Directors at boardofdirectors@huntington.com.