Huntington National Bank 2007 Annual Report Download - page 8

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BOARD OF DIRECTORS
Raymond J. Biggs (1)(2)
Private Investor;
Retired Chairman and Chief Executive Officer,
Huntington Bancshares Michigan, Inc.
Joined Board: 2002
Don M. Casto III (1)(4)(5)(6)
Principal / Chief Executive Officer,
CASTO
Joined Board: 1985
Michael J. Endres (1)(2)
Principal,
Stonehenge Financial Holdings, Inc.
Joined Board: 2003
Marylouise Fennell, RSM (4)(5)(6)
Consultant,
Higher Education Services
Joined Board: 2007
John B. Gerlach, Jr. (4)(5)(6)
Chairman, President, and
Chief Executive Officer,
Lancaster Colony Corporation
Joined Board: 1999
D. James Hilliker (4)(5)
Vice President / Managing Shareholder,
Better Food Systems, Inc.
Joined Board: 2007
Thomas E. Hoaglin (1)
Chairman, President, and Chief Executive Officer,
Huntington Bancshares Incorporated
Joined Board: 2001
David P. Lauer (3)
Certified Public Accountant;
Retired Managing Partner,
Deloitte & Touche LLP
Joined Board: 2003
Jonathan A. Levy (1)(2)
President / Partner,
Redstone Investments
Joined Board: 2007
Wm. J. Lhota (2)
President and Chief Executive Officer,
Central Ohio Transit Authority
Joined Board: 1990
Gene E. Little (3)
Retired Senior Vice President and Treasurer,
The Timken Company
Joined Board: 2006
Gerard P. Mastroianni (3)
President,
Alliance Ventures, Inc.
Joined Board: 2007
David L. Porteous (3)
Attorney,
McCurdy Wotila & Porteous, P.C.;
Lead Director,
Huntington Bancshares Incorporated
Joined Board: 2003
Kathleen H. Ransier (2)
Partner,
Vorys, Sater, Seymour and Pease LLP
Joined Board: 2003
COMMITTEES
(1) EXECUTIVE
(2) RISK
(3) AUDIT
(4) COMPENSATION
(5) PENSION REVIEW
(6) NOMINATING AND CORPORATE
GOVERNANCE
6