Bank One Corp.

R. Michael Welborn has served as a director of the Company since August 1996 and as Executive Vice President and Chief Administrative Officer since May 2005. Mr. Welborn has over 25 years of experience in financial services, most recently as Executive Vice President for Bank One Corporation, a national bank, from January 1996 through July 2004. From September 1993 to December 1995, he served as Managing Director of The Venture West Group, a merchant bank. From May 1988 to September 1993, Mr. Welborn served as Chairman of Citibank of Arizona. Mr. Welborn also serves on the board of directors of a private company.

Dean A. Heinzmann is senior vice president of Bank One, Peoria, where he is senior lender and manager of the Commercial Banking Division. Prior to relocating to Peoria five years ago, he was senior vie president of Mercantile Bank of Centralia, Illinois, where he served as president of the Centralia Chamber of Commerce and Economic Development Commission. Heinzmann is a graduate of the Peoria Area Chamber of Commerce Community Leadership School. He is currently president of the Heartland Community Development Corporation, vice chair of PARC, and a board member of the PARC Foundation. He has been active in numerous fundraising efforts for local organizations, including the Heart of Illinois United Way, PARC, Junior Achievement, and the Peoria Symphony Orchestra.

Wayne Burton, MD, has been senior vice president and corporate medical director for Bank One since 1982. Bank One resulted from the merger of First Chicago NBD and Banc One in 1998 and is the largest U. S. bank holding company with approximately 70,000 employees worldwide. Dr. Burton is responsible for the bank s workplace health and fitness facilities, integrated disability management (STD, LTD, FMLA), employee assistance program and wellness programs. Bank One has worksite medical departments in Illinois, Ohio, Michigan, and Delaware. The medical and benefit units of Bank One have worked together since 1982 to strategically design health and wellness benefit programs and cost management strategies. Bank One has received several awards including the C. Everett Koop National Health Award in 1993 for its Wellness Program. In 1996, Bank One was named one of the Ten Healthiest Companies for Women by Working Women Magazine and in 1998 received the Corporate Occupational Health Achievement Award from the American College of Occupational and Environmental Medicine. In 2000, Bank One was the recipient of the Inaugural Health and Productivity Award from the Institute for Health and Productivity Management. Dr. Burton is a graduate of the University of California and the University of Oregon Medical School. He completed his internal medicine residency at Northwestern University Medical Center in Chicago, Illinois. He is a Fellow of the American College of Physicians, the Institute of Medicine of Chicago and the American College of Occupational and Environmental Medicine. Dr. Burton is presently an associate professor of clinical medicine and psychiatry at Northwestern University Medical School. He is a member of several advisory and editorial boards.

Array

As Chief Information Officer of IMH, Mr. Fletcher is responsible for the management and direction of the Information Technology Department, providing strategic vision and leadership for enterprise-level initiatives, strategic IT investment oversight, and identification and mitigation of IT risks. Mr. Fletcher has over 20 years of information technology experience and over 12 years of financial services experience including serving as a Vice President for MFS Investment Management and for Bank One. He has managed complex IT environments, which included 34,000 desktops, 4,000 servers, and 80,000 e-mail accounts spread across the US. Mr. Fletcher received his Bachelor of Science degree in Computer Information Systems from DeVry Institute of Technology and holds numerous industry certifications.

Trustee Dennis Veselsky, is serving his second term as Village Trustee. Dennis was first elected in 1996. He is a 1978 graduate of Romeoville High School and has 2 children. He has a Bachelor's Degree in Economics from Illinois State University. He has been working in the banking industry for the past 15 years and is currently working for Bank One in Romeoville as a Relationship Banker.

Steve was born June 13, 1969 in Richmond, Indiana and was raised on a farm north of Fountain City, Indiana. He attended Culver Military Academy his junior year of high school, traveled to the Soviet Union in 1986, and earned the rank of Eagle Scout in 1987. After graduating from Northeastern High School (Fountain City) in 1987, he attended Miami University in Oxford, Ohio. While at Miami, he earned a Bachelor of Arts in Political Science and Public Administration with a minor in Spanish. He also completed coursework at Universidad de las Americas in Cholula, Puebla, Mexico and at Earlham College and Indiana University East, both in Richmond, Indiana. After graduating from Miami, he attended Indiana University School of Law and Indiana University Graduate School of Business in Bloomington, Indiana. He graduated in May 1995 with a law degree and an MBA, and moved to Richmond, Indiana in August 1995, where he was employed as the Bank One Trust Officer for East Central Indiana. In July, 1996, Steve left Bank One to become Assistant City Attorney for the City of Richmond, Indiana, a position he held until 2002, when he left to pursue other business interests, including managing the growth of his private law practice he had operated since 1995. Mr. Rabe serves as adjunct faculty at both Indiana University East and Ivy Tech State College, teaching courses in business, paralegal studies, and law. Steve is very active in the Wayne County community, participating in many community activities and organizations and having served on several boards of community organizations including Main Street Richmond-Wayne County, Habitat for Humanity of Greater Richmond, Inc., Amigos, Whitewater Community Television (WCTV) and the Richmond City Employees Federal Credit Union. Mr. Rabe is the owner or co-owner of several small businesses including Rabe Residential Properties, LLC, Residential Renovation, Inc., Rabe Commercial Properties, LLC, and Richmond Executive Transportation, LLC. He is active in local politics, serving on the Wayne Township Board from 2000-2003, on the Richmond City Council in 2003, as a Republican precinct committeeman since 1996, as the Wayne County Republican Party Treasurer in 1996, as the Wayne County Republican vice-Chairman from 1997 2001, and as the Chairman of the Wayne County Republican Committee from 2001 to 2005.