Corporate Officers and Board of Directors

Richard A. Cheap
Vice President and Director
General Counsel and Secretary,
Huntington Bancshares Incorporated

Reginald D. Dickson
Chairman/CEO and Majority Owner
Buford, Dickson, Harper & Sparrow, Inc.

Richard Witherow
Vice President and Director
Executive Vice President - Credit Administration
Huntington Bancshares Incorporated

Edward J. Kane
Vice President and Director
Executive Vice President and Corporate Tax Director,
Huntington Bancshares Incorporated

Roger E. Kephart
Director
Retired Partner
Kephart & Fisher, L.L.C.

Donald R. Kimble
President and Director
Chief Financial Officer and Controller,
Huntington Bancshares Incorporated

Thomas P. Reed
Principal Financial and Accounting Officer and Director
Senior Vice President,
Huntington Bancshares Incorporated

James D. Robbins
Director
Retired Managing Partner,
PriceWaterhouseCoopers LLP, Columbus, Ohio office

Karen D. Roggenkamp
Vice President and Director
Senior Vice President,
Huntington Bancshares Incorporated