## first merchants corporation 

Stefan S. Anderson Chairman of the Board 

Robert M. Smitson Vice Chairman of the Board Maxon Corporation Chairman of the Board 

Michael L. Cox First Merchants Corporation President Chief Executive Officer 

Roger M. Arwood First Merchants Corporation Executive Vice President Chief Operating Officer 

## first merchants bank 

Stefan S. Anderson Chairman of the Board 

Robert M. Smitson Vice Chairman of the Board Maxon Corporation Chairman of the Board 

Michael L. Cox First Merchants Corporation President Chief Executive Officer 

Roger M. Arwood First Merchants Corporation Executive Vice President Chief Operating Officer 

Jack L. Demaree First Merchants Bank President Chief Executive Officer 

Ronald K. Fauquher Ontario Systems, LLC Senior Vice President 

Thomas K. Gardiner, MD, FACP Cardinal Health System, Inc. Executive Vice President 

Suzanne L. Gresham, PhD Comprehensive Mental Health Services, Inc. President Chief Executive Officer Retired 

John W. Hartmeyer Al Pete Meats, Inc. Chief Executive Officer 

Nelson W. Heinrichs Centennial Packaging, Inc. Chairman of the Board Retired 

Jon H. Moll DeFur Voran, LLP Partner 

Joseph E. Wilson Muncie Power Products, Inc. Chairman of the Board Chief Executive Officer 

## SECRETARY TO THE BOARD 

Cynthia G. Holaday First Merchants Bank Assistant Vice President Executive Administrative Officer 

## CHAIRMAN EMERITUS 

William P. Givens 

## DIRECTORS EMERITI 

Clell W. Douglass 

Hurley C. Goodall 

Betty J. Kendall 

Hamer D. Shafer 

James F. Ault Madison Community Bank Chairman of the Board General Motors Corporation Retired 

Dennis A. Bieberich Decatur Bank & Trust Company President Chief Executive Officer 

Richard A. Boehning Bennett, Boehning & Clary Of Counsel 

Frank A. Bracken, Esq . Ball Associates Attorney Retired 

## commerce national bank 

Thomas D. McAuliffe Chairman of the Board Chief Executive Officer 

John A. Romelfanger Commerce National Bank Executive Vice President Chief Operating Officer 

Roger M. Arwood * First Merchants Corporation Executive Vice President Chief Operating Officer 

Loreto V. Canini Canini & Pellecchia, Inc. President 

Jameson Crane, Jr. Fairwood Investment Company Vice President 

Rhonda J. DeMuth TDCI, Inc. President 

George A. Gummer G.A. Gummer & Associates, Inc. Owner 

William L. Hoy Columbus Sign Company Chief Executive Officer 

Clark Kellogg CBS Sports Basketball Analyst 

Samuel E. McDaniel McDaniel’s Painting & Construction, Inc. Owner 

Kent K. Rinker * Diamond Hill Managing Director, Fixed Income 

Richard F. Ruhl Dick Ruhl Ford Sales, Inc. Retired 

John A. Tonti West Penn Foods, Inc. President 

Alan R. Weiler Archer-Meek-Weiler Agency, Inc. Chairman 

David L. Winks Capital Lighting, Inc. Vice President 

Michael Wren M-E Engineering Retired 

* Advisory Director 

## decatur bank & trust company 

Philip H. Barger Chairman of the Board Barger Farms, Inc. 

Dennis A. Bieberich Decatur Bank & Trust Company President Chief Executive Officer 

Kevan B. Biggs Ideal Suburban Homes, Inc. Vice President 

Gregory A. Fleming Fleming Excavating, Inc. President 

Mark Kaehr R & K Incinerator, Inc. President 

Wayne M. Porter Thunderbird Products Vice President of Sales 

John L. Schultz Baker & Schultz, Inc. President 

Dr. Blaine A. Brownell U21 pedagogica Chief Executive Officer 

Thomas B. Clark Jarden Corporation Chairman of the Board President Chief Executive Officer Retired 

Barry J. Hudson First National Bank Chairman of the Board 

Robert T. Jeffares Great Lakes Chemical Corporation Executive Vice President Chief Financial Officer Retired 

## first national bank of portland 

Barry J. Hudson Chairman of the Board 

Robert G. Bell First National Bank of Portland President Chief Executive Officer 

Bradley K. Glentzer Portland Motor Parts Owner 

Bonnie R. Maitlen, PhD Training & Development Specialist-Consultant 

Reda Theurer-Miller Youth Service Bureau of Jay County, Inc. Chief Executive Officer 

Stephen R. Myron, MD Preferred Medical Providers President 

Samuel P. Shoemaker John Jay Center for Learning Executive Director 

Gary L. Whitenack Whitenack Farm & Supply Co. Farmer 

## first united bank 

Daniel R. Eichhorn, DVM Chairman of the Board Veterinarian 

Ted S. Doles, MD Physician 

John M. Finnerty First United Bank President Chief Executive Officer 

David L. Keesling Farmer 

Mary Wisehart Phillips Wisehart & Wisehart Attorney 

Richard A. Russell Slick Engineering 

## frances slocum bank 

Robert R. Halderman Chairman of the Board Halderman Real Estate Services Chairman Halderman Farm Management, Inc. Chairman 

Terry Agness Ford Meter Box Co., Inc. Chairman 

Pamela C. Beckom Harbaugh Enterprises, Inc. President Pizza Hut of Kokomo, Inc. President Pizza Hut of Chillicothe, Inc. President 

Richard T. Doermer Growth Capital Company President 

John W. Forrester Wabash Electric Supply, Inc. President 

Arthur W. Jasen B. Walter & Company President Walter Dimension Co. President 

Hal D. Job Frances Slocum Bank President Chief Executive Officer 

Charles R. Tiede Tiede, Metz & Downs PC Attorney 

Norman M. Johnson Union County National Bank Chairman of the Board Stein Roe & Farnham Executive Vice President Retired 

Thomas D. McAuliffe Commerce National Bank Chairman of the Board Chief Executive Officer 

George A. Sissel Ball Corporation Chairman of the Board Chief Executive Officer Retired 

Dr. John E. Worthen Ball State University President Emeritus 

## lafayette bank & trust company 

Robert J. Weeder Chairman of the Board 

Tony S. Albrecht President Chief Executive Officer 

Richard A. Boehning Bennett, Boehning & Clary Of Counsel 

Michael L. Cox First Merchants Corporation President Chief Executive Officer 

Vernon N. Furrer Self-Employed Farmer 

W. L. Hancock PSI Energy, A CINERGY Company General Manager Retired 

Robert T. Jeffares Executive Vice President Chief Financial Officer Great Lakes Chemical Corporation Retired 

Jeffrey L. Kessler Stall & Kessler Diamond Center Co-owner 

Roy D. Meeks Nelmeeks, Inc. President 

Eric P. Meister GTE North, Inc. Central Division Manager Retired 

## DIRECTORS EMERITI 

Gordon G. Beemer 

Joseph A. Bonner 

Charles E. Maki 

## madison community bank 

James F. Ault Chairman of the Board General Motors Corporation Delco Remy Division General Manager Retired 

George R. Likens Vice Chairman of the Board Farmer 

Michael L. Baker Madison Community Bank President Chief Executive Officer 

Edward L. Foggs Church of God Minister-at-Large Interchurch Relations 

Jeffrey A. Jenness Church of God Executive Secretary & Treasurer Board of Pension 

Joseph R. Kilmer Attorney at Law 

C. David Kleinhenn Kleinhenn Company President 

Herbert G. Likens Farmer 

Robert J. Pensec Carbide Grinding Company President 

Stephen D. Skaggs Perfecto Tool & Engineering Co., Inc. Vice President 

Curt Stephenson First Merchants Insurance Services Vice President 

## SECRETARY TO THE BOARD 

Larry R. Helms Senior Vice President First Merchants Corporation 

## ASSISTANT SECRETARY TO THE BOARD 

C. Ronald Hall First Merchants Corporation Vice President 

## randolph county bank 

Michael D. Wickersham Chairman of the Board Wick’s Pies, Inc. President 

Clyde T. Bateman Farmer 

Thomas E. Chalfant Farmer 

W. Scott Hawkins Registered Representative Lincoln Financial Advisors 

Errol P. Klem Klem Golf, Inc. President 

Martha A. Mathias Frank Miller Lumber Co., Inc. President Chief Executive Officer 

James A. Meinerding Randolph County Bank President Chief Executive Officer Trust Officer 

## union county national bank 

Norman M. Johnson Chairman of the Board Stein, Roe & Farnham Executive Vice President Retired 

Norman Locke Union County National Bank President Chief Executive Officer 

Richard A. Daniels McCullough-Hyde Memorial Hospital President Chief Executive Officer 

Gerald S. Paul Medreco, Inc. President 

Jan S. Williams Williams & Keckler, LLC Certified Public Accountant 

## first merchants insurance services 

Michael L. Cox Chairman First Merchants Corporation President Chief Executive Officer 

Dan M. VanTreese President Chief Executive Officer 

Roger M. Arwood First Merchants Corporation Executive Vice President Chief Operating Officer 

Larry R. Helms First Merchants Corporation Senior Vice President 

Brian Edwards Treasurer First Merchants Corporation Senior Vice President Chief Financial Officer 

Kimberly J. Arnold Secretary Assistant Treasurer 

## BOARDS OF DIRECTORS 

## first merchants reinsurance co., LTD. 

Michael L. Cox Chairman First Merchants Corporation President Chief Executive Officer 

Larry R. Helms Secretary First Merchants Corporation Senior Vice President 

Mark K. Hardwick Treasurer First Merchants Corporation Senior Vice President Chief Financial Officer 

## indiana title insurance company 

Michael L. Cox Chairman First Merchants Corporation President Chief Executive Officer 

James W. Smith President 

James W. Trulock President 

David W. Heeter Mutual Federal Savings Bank Chief Executive Officer 

Harry J. Bailey Ameriana Bancorp President Chief Executive Officer 

## merchants trust company 

Stefan S. Anderson Chairman of the Board 

Michael L. Cox First Merchants Corporation President Chief Executive Officer 

Roger M. Arwood First Merchants Corporation Executive Vice President Chief Operating Officer 

James L. Thrash Merchants Trust Company President Chief Executive Officer 

Jon H. Moll DeFur Voran, LLP Partner 

