Horizon Bancorp

Mr. Dwight has served as the Chief Executive Officer of Horizon and the Bank since July 1, 2001, and as the President and Chief Administrative Officer of Horizon and as the Chairman and Chief Executive Officer of the Bank since December 1998. He has served on Horizon’s Board of Directors and the Board of Directors of the Bank since 1998.

Mr. Dabagia has served as the Chairman of Horizon since 1998. He served as Chief Executive Officer of Horizon and the Bank until July 1, 2001. He has served on Horizon’s Board of Directors since 1980.

Mr. Swinehart is the retired President and Chief Operating Officer of Emerson Power Transmission Corp. He has served on Horizon’s Board of Directors since 1998 and on the Board of Directors of the Bank since 1996. Mr. Swinehart qualifies as an audit committee financial expert under SEC rules.

Mr. Gillispie is Vice President of Administration and Finance at Valparaiso University. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000. Mr. Gillispie qualifies as an audit committee financial expert under SEC rules.

Daniel F. Hopp was named senior vice president, Corporate Affairs, and general counsel in March 1998. In April 2007 he assumed the additional responsibilities of secretary of the corporation. Hopp joined the company as an attorney in 1979. He was promoted to assistant secretary and legal counsel in April 1984 and to corporate secretary and assistant general counsel in October 1985. He was elected corporate vice president, general counsel and secretary in June 1989. Prior to joining Whirlpool, Hopp practiced law with the firm of Mayer, Brown and Platt in Chicago. A native of Ann Arbor, Michigan, Hopp earned a bachelor's degree in English from the University of Michigan in Ann Arbor, Michigan, in 1969 and a juris doctor degree from Wayne State University in Detroit, Michigan in 1973, where he graduated summa cum laude. He serves on the board of directors of Horizon Bank of Michigan City, Indiana; Cornerstone Alliance in Benton Harbor, Michigan; and is Chairman of the Board for Lakeland Healthcare in St. Joseph, Michigan. He is a member of the Michigan, Illinois and Berrien County Bar Associations and is a past president of the Chicago Chapter of the American Society of Corporate Secretaries. He formerly served on the Justice Initiatives Committee of the State Bar of Michigan, the St. Joseph City Planning Commission and on the board of the Council for World Class Communities.

Mr. Dworkin is the Chancellor of Purdue University North Central. He has served on Horizon’s Board of Directors since 2003 and on the Board of Directors of the Bank since 2002.

Mr. Burnell is the Chief Financial Officer of White Lodging Services Corporation, a national hotel management and development company. He has served on the Board of Directors of the Bank since September 2007. Mr. Burnell qualifies as an audit committee financial expert under SEC rules.

Mr. Pairitz is a business developer. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000. Mr. Pairitz qualifies as an audit committee financial expert under SEC rules.

Dr. McBride is a retired Pathologist. He has served on the Boards of Directors of Horizon, the Bank and the Bank’s predecessor since 1984.

Mr. Valavanis is an architect and the President of Design Organization, Inc., an architecture and interior design firm. He has served on Horizon s Board of Directors since 2000 and on the Board of Directors of the Bank since 1998.

Ms. Aaron is the President and Chief Executive Officer of Vision Financial Services, Inc., LaPorte, Indiana, an accounts receivable management business. She has served on Horizon’s Board of Directors since 1995 and on the Board of Directors of the Bank since 1993. Ms. Aaron qualifies as an audit committee financial expert under SEC rules.