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Carl L. Chapman

President and CEO
Vectren Corporation



James H. DeGraffenreidt

Retired Chairman and CEO
WGL Holdings, Inc.



Niel C. Ellerbrook

Chairman and 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 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.



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.



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