Huntington National Bank 2004 Annual Report Download - page 23

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Raymond J. Biggs(1)
Private Investor; Retired Chairman and
Chief Executive Officer, Huntington Bancshares
Michigan, Inc.
Joined Board: 2002
Age: 67
Don M. Casto III(2)(3)
Principal/Chief Executive Officer, CASTO
Joined Board: 1985
Age: 60
Michael J. Endres
Principal,
Stonehenge Financial Holdings, Inc.
Joined Board: 2003
Age: 57
John B. Gerlach, Jr.(4)
Chairman, President, and Chief Executive
Officer, Lancaster Colony Corporation
Joined Board: 1999
Age: 50
Thomas E. Hoaglin
Chairman, President, and Chief Executive
Officer, Huntington Bancshares Incorporated
Joined Board: 2001
Age: 55
Karen A. Holbrook
President, The Ohio State University
Joined Board: 2004
Age: 62
BOARD OF DIRECTORS
MANAGEMENT COMMITTEE
David P. Lauer(5)
Certified Public Accountant;
Retired Managing Partner,
Deloitte & Touche LLP, Columbus, Ohio Office
Joined Board: 2003
Age: 62
Wm. J. Lhota(6)
President and Chief Executive Officer,
The Central Ohio Transit Authority
Joined Board: 1990
Age: 65
David L. Porteous
Attorney, Porteous Law Office PC
Joined Board: 2003
Age: 52
Thomas E. Hoaglin
Chairman, President, and
Chief Executive Officer
Age: 55
Ronald C. Baldwin
Vice Chairman, Regional Banking
Age: 58
Michael J. McMennamin
Vice Chairman
Age: 59
Daniel B. Benhase
Senior Executive Vice President,
Private Financial Group
Age: 45
Richard A. Cheap
General Counsel and Secretary
Age: 53
Wilton W. Dolloff
Executive Vice President, Operations and
Technology Services
Age: 50
Kathleen H. Ransier
Partner, Vorys, Sater, Seymour and Pease LLP
Joined Board: 2003
Age: 57
Robert H. Schottenstein
Chairman, Chief Executive Officer, and
President, M/I Homes, Inc.
Joined Board: 1997
Age: 52
(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 Officer, and Controller
Age: 45
Mary W. Navarro
Senior Executive Vice President,
Retail Banking
Age: 49
James W. Nelson
Executive Vice President and Chief Risk Officer
Age: 45
Nicholas G. Stanutz
Senior Executive Vice President,
Dealer Sales
Age: 50
Directors and Managers
21