Bank of Evansville Directors Guy N. Ramsey, SW Indiana ConstructionBarbara L. McKenzie, Banterra Corp. Albert J. Umbach, Jr., Umbach Financial Group Ronald D. Romain, United Companies Marc D. Fine, Rudolph, Fine, Porter & Johnson Jack A Strassweg, Basden's American RV Center Gene F. Pfeiffer, PfeiCo., Inc. William F. Richardson, IV, Sky Cylinder Testing, Inc. Dr. Barney R. Maynard, Urological Associates Peter A. Sabella, Retired from Olive LLP Danny J. Bateman, Arc Construction Company, Inc. Dr. Terry W. Talley, Talley Eye Care Thomas L. Austerman, Bank of Evansville President Daniel B. Aiken, Retired from Card Management Corporation Paul S. Mayer, Paul's Pharmacy Bank of Evansville Executive Officers Thomas L. Austerman, Bank of Evansville President Stephen C. Byelick, Chief Financial Officer Linda S. Newman, Cashier Michael S. Sutton, Executive Vice-President and CLO Kevin B. Vickrey, Vice President Thomas R. Lampkins, Vice President Steven L. Walker, Vice President