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BOARD OF DIRECTORS
Don M. Casto III(1)(4)(5)(7)
Principal / Chief Executive Officer,
CASTO
Joined Board: 1985
Ann (“Tanny”) B. Crane(1)(2)
President and Chief Executive Officer,
Crane Group Company
Joined Board: 2010
Steven G. Elliott(4)(6)(7)
Retired Senior Vice Chairman,
BNY Mellon
Joined Board: 2011
Michael J. Endres(4)(7)
Partner,
Stonehenge Partners LLC
Joined Board: 2003
John B. Gerlach, Jr.(3)(5)
Chairman, President and Chief Executive Officer,
Lancaster Colony Corporation
Joined Board: 1999
Peter J. Kight(3)(7)
Senior Advisor,
Comvest Partners
Joined Board: 2012
Jonathan A. Levy(4)(6)
Managing Partner,
Redstone Investments
Joined Board: 2007
Eddie R. Munson(1)
Retired Managing Partner,
KPMG LLP, Detroit Office
Joined Board: 2014
Richard W. Neu(1)(2)
Chairman,
MCG Capital Corporation
Joined Board: 2010
David L. Porteous(3)(4)(5)(6)
Attorney,
McCurdy, Wotila & Porteous, P.C.;
Lead Director,
Huntington Bancshares Incorporated
Joined Board: 2003
Kathleen H. Ransier(2)(3)
Retired Partner,
Vorys, Sater, Seymour and Pease LLP
Joined Board: 2003
Stephen D. Steinour(4)
Chairman, President and Chief Executive Officer,
Huntington Bancshares Incorporated
and The Huntington National Bank
Joined Board: 2009
COMMITTEES
(1) Audit
(2) Community Development
(3) Compensation
(4) Executive
(5) Nominating and Corporate Governance
(6) Risk Oversight
(7) Technology