Huntington National Bank 2011 Annual Report Download - page 234

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BOARD OF DIRECTORS
Don M. Casto III(4)(5)(6)
Principal / Chief Executive Officer,
CASTO
Joined Board: 1985
Ann (“Tanny”) B. Crane(1)(3)
President and Chief Executive Officer,
Crane Group Company
Joined Board: 2010
Steven G. Elliott(2)(5)(7)
Retired Senior Vice Chairman,
BNY Mellon
Joined Board: 2011
Michael J. Endres(2)(5)(7)
Partner,
Stonehenge Partners
Joined Board: 2003
John B. Gerlach, Jr.(4)(6)
Chairman, President, and Chief Executive Officer,
Lancaster Colony Corporation
Joined Board: 1999
D. James Hilliker(1)
Vice President / Managing Shareholder,
Better Food Systems, Inc.
Joined Board: 2007
David P. Lauer(1)(2)
Certified Public Accountant
Joined Board: 2003
Jonathan A. Levy(2)(5)(7)
Partner,
Redstone Investments
Joined Board: 2007
Gerard P. Mastroianni(3)
President,
Alliance Ventures, Inc.
Joined Board: 2007
Richard W. Neu(1)(2)
Chairman & Chief Executive Officer,
MCG Capital Corporation
Joined Board: 2010
David L. Porteous(4)(5)(6)
Attorney,
McCurdy, Wotila & Porteous, a Professional Corporation;
Lead Director,
Huntington Bancshares Incorporated
Joined Board: 2003
Kathleen H. Ransier(3)(4)
Partner,
Vorys, Sater, Seymour and Pease LLP
Joined Board: 2003
William R. Robertson(4)(7)
Retired Managing Partner,
Kirtland Capital Partners
Joined Board: 2009
Stephen D. Steinour(5)
Chairman, President, and Chief Executive Officer,
Huntington Bancshares Incorporated
and The Huntington National Bank
Joined Board: 2009
COMMITTEES
(1) Audit
(2) Capital Planning
(3) Community Development
(4) Compensation
(5) Executive
(6) Nominating and Corporate Governance
(7) Risk Oversight