Board of Directors

Name	Title	Company
Nicholas K. Akins	Chairman, President & CEO	American Electric Power Company
B. Evan Bayh III	Partner	McGuire Woods LLP
Jorge L. Benitez	Retired CEO US and Senior Managing Director North America	Accenture
Katherine B. Blackburn	Executive Vice President	Cincinnati Bengals, Inc.
Ulysses L. Bridgeman, Jr.	President	B.F. Companies
Emerson L. Brumback	Retired President & COO	M&T Bank
Greg D. Carmichael	President & COO	Fifth Third Bancorp
James P. Hackett	Vice Chairman & Director	Steelcase, Inc.
Gary R. Heminger	President, CEO & Director	Marathon Petroleum Corporation
Jewell D. Hoover	Principal	Hoover and Associates, LLC
Kevin T. Kabat	Vice Chairman & CEO	Fifth Third Bancorp
Michael B. McCallister	Retired Chairman & CEO	Humana Inc.
Hendrik G. Meijer	Co-Chairman, CEO & Director	Meijer, Inc.
Marsha C. Williams	Retired Senior Vice President Chief Financial Officer	Orbitz Worldwide, Inc.