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Kathryn D. Callen has been a director of the Company since 2001. Ms. Callen is currently a member of the Board of Trustees at the University of Saint Francis and a former director of the Greater Fort Wayne Metropolitan YMCA, positions she has held since October 2000 and 1993, respectively. Prior to these positions, Ms. Callen served as Vice President of The Lutheran Health Foundation until 1994 and has held various other positions with The Lutheran Health Foundation since 1993. Ms. Callen is a former President of Summcorp Financial Services, Inc. and a former member of the Board of Directors of Summcorp and Summit Bank in Fort Wayne. | 