David S. Anderson
Vice President, Treasurer and Director
Executive Vice President and Controller,
Huntington Bancshares Incorporated

Tim Barber
Vice President and Director
Senior Vice President,
Huntington Bancshares Incorporated

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

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

Harry V. Farver
Vice President and Director
Senior Vice President,
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
Senior Executive Vice President and Chief Financial Officer,
Huntington Bancshares Incorporated

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