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Keith E. Busse, 65
Occupation: CEO of the company Other directorships: Tower Financial Corp. Number of common shares: 2,028,888 Previous year: 1,084,377
Mark D. Millett, 48
Occupation: Executive vice president of the company Number of common shares: 2,857,164 Previous year: 1,373,254
Richard P. Teets Jr., 53
Occupation: Executive vice president of the company Number of common shares: 4,947,692 Previous year: 2,424,769
John C. Bates, 64
Occupation: CEO of Heidtman Steel Products Inc. Number of common shares: 5,778,080 Previous year: 2,872,002
Frank D. Byrne, 55
Occupation: President of St. Mary’s Hospital Medical Center in Madison, Wisc. Other directorships: Lincare Holdings Inc. Number of common shares: 18,256 Previous year: 2,000
Paul B. Edgerley, 52
Occupation: Managing director of Bain
Capital Inc. Other directorships: Keystone Automotive
Operations Inc., Sensata Technologies Number of common shares: 38,076 Previous year: 2,000
Richard J. Freeland, 71
Occupation: CEO of Pizza Hut of Fort Wayne Number of common shares: 64,176 Previous year: 22,978
Jurgen Kolb, 65
Occupation: Retired Number of common shares: 22,220 Previous year: 2,000
James C. Marcuccilli, 57
Occupation: CEO of STAR Financial Bank Other directorships: STAR Financial Bank Number of common shares: 18,256 Previous year: 2,000
Joseph D. Ruffolo, 66
Occupation: Principal of Ruffolo Benson LLC Other directorships: Tower Financial Corp. Number of common shares: 47,388 Previous year: 10,600
Daniel M. Rifkin, 53
Occupation: Executive vice president of
the company. Number of common shares: 5,635,534 Previous year: N/A
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