Carl L. Chapman

Chairman, President and CEO
Vectren Corporation

James H. DeGraffenreidt

Retired Chairman and CEO
WGL Holdings, Inc.

Niel C. Ellerbrook

Retired CEO
Vectren Corporation

John D. Engelbrecht

President and CEO
South Central Communications Corp.

Anton H. George

Team Owner
Vision Racing, LLC

Martin C. Jischke

President Emeritus
Purdue University

Robert G. Jones

President and CEO
Old National Bancorp

J. Timothy McGinley

Principal Owner
House Investments, Inc.

R. Daniel Sadlier

Chairman of the Board
Fifth Third Bank (Western Ohio)

Michael L. Smith

Retired Chief Financial Officer
Anthem, Inc.

Jean L. Wojtowicz

President and Founder
Cambridge Capital Management Corp.