Huntington National Bank 2005 Annual Report Download - page 27

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25
DIRECTORS AND MANAGERS
Thomas E. Hoaglin
Chairman, President, and
Chief Executive Offi cer
Age: 56
Ronald C. Baldwin
Vice Chairman, Regional Banking
Age: 59
Melinda S. Ackerman
Executive Vice President,
Human Resources Director
Age: 58
Daniel B. Benhase
Senior Executive Vice President,
Private Financial and Capital
Markets Group
Age: 46
Richard A. Cheap
General Counsel and Secretary
Age: 54
Wilton W. Dolloff
Executive Vice President, Operations
and Technology Services
Age: 51
John B. Gerlach, Jr.(4)
Chairman, President, and Chief Executive
Offi cer, Lancaster Colony Corporation
Joined Board: 1999
Age: 51
Thomas E. Hoaglin
Chairman, President, and Chief Executive
Offi cer, Huntington Bancshares
Incorporated
Joined Board: 2001
Age: 56
Karen A. Holbrook
President, The Ohio State University
Joined Board: 2004
Age: 63
Raymond J. Biggs(1)
Private Investor; Retired Chairman and
Chief Executive Offi cer,
Huntington Bancshares Michigan, Inc.
Joined Board: 2002
Age: 68
Don M. Casto III(2)(3)
Principal/Chief Executive Offi cer, CASTO
Joined Board: 1985
Age: 61
Michael J. Endres
Principal,
Stonehenge Financial Holdings, Inc.
Joined Board: 2003
Age: 58
David P. Lauer(5)
Certifi ed Public Accountant; Retired
Managing Partner, Deloitte & Touche
LLP, Columbus, Ohio Offi ce
Joined Board: 2003
Age: 63
Wm. J. Lhota(6)
President and Chief Executive Offi cer,
Central Ohio Transit Authority
Joined Board: 1990
Age: 66
David L. Porteous
Attorney, Porteous Law Offi ce PC
Joined Board: 2003
Age: 53
Kathleen H. Ransier
Partner, Vorys, Sater, Seymour and
Pease LLP
Joined Board: 2003
Age: 58
Robert H. Schottenstein
Chairman, Chief Executive Offi cer, and
President, M/I Homes, Inc.
Joined Board: 1997
Age: 53
(1) Chairman, Pension Review Committee
(2) Chairman, Executive Committee
(3) Chairman, Nominating and Corporate
Governance Committee
(4) Chairman, Compensation Committee
(5) Chairman, Audit Committee
(6) Chairman, Risk Committee
Donald R. Kimble
Executive Vice President,
Chief Financial Offi cer, and Controller
Age: 46
Mary W. Navarro
Senior Executive Vice President,
Retail Banking
Age: 50
James W. Nelson
Executive Vice President and Chief
Risk Offi cer
Age: 46
BOARD OF DIRECTORS
MANAGEMENT COMMITTEE
Mahesh Sankaran
Executive Vice President and Treasurer
Age: 43
Nicholas G. Stanutz
Senior Executive Vice President,
Dealer Sales
Age: 51