first merchants corporation first merchants bank commerce national bank first national bank of portland lafayette bank & trust company randolph county bank first merchants reinsurance co., LTD. indiana title insurance company union county national bank first united bank frances slocum bank madison community bank first merchants insurance services merchants trust company decatur bank & trust company 7 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 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 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 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 Larry R. Helms Senior Vice President First Merchants Corporation C. Ronald Hall First Merchants Corporation Vice President SECRETARY TO THE BOARD ASSISTANT SECRETARY TO THE BOARD 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 Cynthia G. Holaday First Merchants Bank Assistant Vice President Executive Administrative Officer William P. Givens Clell W. Douglass Hurley C. Goodall Betty J. Kendall Hamer D. Shafer CHAIRMAN EMERITUS DIRECTORS EMERITI SECRETARY TO THE BOARD 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 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 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 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 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 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 Gordon G. Beemer Joseph A. Bonner Charles E. Maki 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 Kimberly J. Arnold Secretary Assistant Treasurer Brian Edwards Treasurer First Merchants Corporation Senior Vice President Chief Financial Officer Larry R. Helms First Merchants Corporation Senior Vice President Roger M. Arwood First Merchants Corporation Executive Vice President Chief Operating Officer Dan M. VanTreese President Chief Executive Officer Michael L. Cox Chairman First Merchants Corporation President Chief Executive Officer DIRECTORS EMERITI 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 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 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 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 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 BOARDS OF DIRECTORS