BOARD OF DIRECTORS

Steven R. Abel
Owner
Hoosier Appraisal Service
Vice Chairman

Russell Breeden, III
Self Employed
Chairman of the Board

President & CEO

Wendell L. Bernard
Owner
Bernard Realty

Peter G. DePrez
Attorney
Brown, DePrez & Johnson

John Eckart

Commissioner

State of Indiana

Dept. of Revenue

J. Robert Owens

Area President & CEO

RPS/Equity Group

Wayne C. Ramsey
Vice President
Lynch & Associates

Robert J. Salyers

Attorney

Salyers and Eiteljorg, P.C.

OFFICERS

Steven R. Abel
Vice Chairman

Russell Breeden, III

Chairman of the Board &
Chief Executive Officer

Randy J. Collier
Executive Vice President, & Secretary

Patrice M. Lima
Vice President, Controller

Richard E. Walke
Vice President, Auditor