DIRECTORS

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DIRECTORS

R. David Hoover, 62

Occupation: Chairman, president and CEO of Ball Corp. Other directorships: Energizer Holdings Inc., Qwest Communications International Inc. Number of common shares: 37,739 Previous year: 18,252

William I. Miller, 51

Occupation: Chairman and CEO of the company Other directorships: Cummins Inc. Number of common shares: 11,376,366 Previous year: 11,275,295

Dayton Molendorp, 61

Occupation: Chairman, president and CEO of American United Mutual Insurance Holding Co. Number of common shares: 5,588 Previous year: 0

Sally A. Dean, 59

Occupation: Chairman of the Paideia School Endowment Board Number of common shares: 74,762 Previous year: 48,165

David W. Goodrich, 60

Occupation: Retired CEO, Central Indiana Corporate Partnership Other directorships: Clarian Health Partners, OneAmerica Financial Partners, National Wine and Spirits Corp. Number of common shares: 35,859 Previous year: 23,344

William H. Kling, 65

Occupation: President and CEO of American Public Media Group Other directorships: The Wenger Corp. and Comcast Cable of St. Paul Number of common shares: 49,254 Previous year: 34,693

Brenda J. Lauderback, 57

Occupation: N/A Other directorships: Big Lots Inc., Denny’s Corp., Select Comfort Inc. and Wolverine World Wide Inc. Number of common shares: 36,516 Previous year: 30,955

John C. McGinty Jr., 58

Occupation: President of Peregrine Assoc. Inc. Number of common shares: 35,204 Previous year: 29,011

Lance R. Odden, 68

Occupation: Managing director of New Providence Asset Management LLC Number of common shares: 41,910 Previous year: 36,349

Marita Zuraitis, 47

Occupation: President of Citzens Insurance Co. of America and The Hanover Insurance Co. Number of common shares: 18,598 Previous year: 6,394

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