John F. Barrett

Chairman of the Board;

President and Chief Executive Officer,

Western & Southern Financial Group

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Donald A. Bliss

Former Vice President, U.S. West

Communications; Former Chief Executive

Officer, Northwestern Bell

Herbert R. Brown

Former Senior Vice President,

Western & Southern Financial Group

James N. Clark

Secretary; Former Executive Vice

President and Chief Financial Officer,

Western & Southern Financial Group

Jo Ann Davidson

Former Speaker,

Ohio House of Representatives

James K. Risk III

President and Chief executive officer,

Kirby Risk Corporation

Eugene P. Ruehlmann, Esq.

Of Counsel, Vorys, Sater, Seymour

and Pease (Cincinnati);

Former Mayor of Cincinnati

Elizabeth A. Smith, Esq.

Director of Philanthropy, The Nature

Conservancy (Indiana Chapter); Former

Partner, Ice, Miller (Indianapolis, Ind.)

The Honorable George V. Voinovich

Former United States Senator and Ohio Governor

The Honorable George H. Walker, II

Former United States Ambassador to

Hungary; Former Chairman of Stifel

Financial Corp. and Stifel Nicolaus

and Company, Inc. (St. Louis)

Thomas L. Williams, Esq.

President, North American Properties

John P. Zanotti

Chairman, Integrated Media Technologies, Inc.