Niel C. Ellerbrook

Chairman and Chief Executive Officer
Vectren Corporation

John M. Dunn

Chairman and CEO
Dunn Hospitality Group, Ltd.

John D. Engelbrecht

President and CEO
South Central Communications Corp.

Anton H. George

President and CEO
Indianapolis Motor Speedway Corp.

Martin C. Jischke

President Emeritus
Purdue University

Robert L. Koch II

President and CEO
Koch Enterprises, Inc.

William G. Mays

President and CEO
Mays Chemical Co., Inc.

J. Timothy McGinley

Principal Owner
House Investments, Inc.

Richard P. Rechter

Chairman and Director
Rogers Group, Inc.

R. Daniel Sadlier

Chairman of the Board
Fifth Third Bank (Western Ohio)

Richard W. Shymanski

Chairman
Fendrich Industries, Inc.

Michael L. Smith

Retired Chief Financial Officer
Anthem, Inc.

Jean L. Wojtowicz

President and Founder
Cambridge Capital Management Corp.