Integra Bank Corp.

Executive Vice President Finance and Risk, Chief Financial Officer (April 2006 to present); Executive Vice President, Chief Risk Officer (March 2002 to April, 2006); Executive Vice President, Commercial and Metro Markets Manager (March 2001 to March 2002); Regional Vice President and Region Executive, Wachovia Corporation (1999 to 2001).

Executive Vice President and Chief Credit Officer, Integra Bank (September 2006 to present); Senior Vice President, Commercial Loan Workout Group, National City Corporation (August 2004 to September 2006); Senior Vice President and Senior Credit Officer, Provident Bank (May 2002 to August 2004); Special Assets Manager, Provident Bank (December 2001 to May 2002); Executive Vice President, US Bank, (August 1996 to May 2001).

Executive Vice President of Commercial and Corporate Real Estate, Integra Bank (April 2003 to present); Executive Vice President, responsible for the Eastern Commercial Real Estate line of business, US Bank (February 2001 to November 2002); Executive Vice President and Division Manager for Commercial Real Estate, Firstar Bank, formerly Star Bank (January 1991 to February 2001).

Executive Vice President, Integra Bank, President of Evansville Region and Community Banking Division, (October 2006 to present); Market Executive, Community Banking Division (January 2000 to October, 2006); Chairman and Chief Executive Officer, National City Bank (April, 1998 to January, 2000).

Arthur D. Pringle, III has served as director since 2007. Since 1978, Mr. Pringle has served as Vice President and part owner of Bulkoa, Inc., a warehouse leasing company. Since 2003, he has served as Chairman and part owner of Precise Ambulance Service, LLC, an ambulance service. From 1994 until 2007, Mr. Pringle served as a director of Prairie Financial Corporation and its subsidiary which we acquired in 2007.

Bradley M. Stevens has served as director since 2007. Mr. Stevens is President and Chief Executive Officer — Chicago Region. From 1994 until 2007, Mr. Stevens served as President and Chief Executive Officer of Prairie Financial Corporation and its subsidiary which we acquired in 2007.

DANIEL T. WOLFE: Age 48, director since 2002. Since 1980, Mr. Wolfe has served as Vice President, Chief Operating Officer and General Manager of Wolfe's Terre Haute Auto Auction, an automobile auction company. He also serves as President, Chief Operating Officer and General Manager of Wolfe's South Bend Auto Auction; Vice President, Wolfe's Evansville Auto Auction; and President, El Lobo Inc., an automobile dealership.

DR. H. RAY HOOPS: Age 67, director since 1996. Dr. Hoops is President of University of Southern Indiana, a position he has held since 1994.

RICHARD M. STIVERS: Age 57, director since 2002. Mr. Stivers is Senior Vice President and Chief Financial Officer, Deaconess Health System, Inc., a health care organization. He has held these positions since 1988.

ROBERT W. SWAN: Age 59, director since 2001. Mr. Swan is a Private Investor. He retired as Senior Partner of Kemper CPA Group LLP, a public accounting firm, in 2006, a position he held since 1995. ROBERT D. VANCE: Age 66, director since 1998. Mr. Vance is a Private Investor and retired Interim Chairman of the Board and Interim Chief Executive Officer of the company, a position he held from February 1999 to September 1999. He also served as Senior Vice President, National City Bancshares, Inc. from August 1998 to February 1999 and Chairman and Chief Executive Officer, Community First Financial, Inc., a bank holding company, from 1987 to August 1998.

SANDRA CLARK BERRY: Age 46, director since 2002. Ms. Berry is a Private Investor. She previously served as a Registered Nurse with Trover Foundation, a position she held from April 2001 until March 2004. Ms. Berry was the Executive Vice President, West Kentucky Bank from January 1999 until January 2001, and Cashier of West Kentucky Bank from January 1997 until December 1998. She served as Director of Webster Bancorp from January 1999 until January 2001, and as Secretary of Webster Bancorp from January 1997 until January 2001.

THOMAS W. MILLER: Age 58, director since 2002. Since 1999, Mr. Miller has served as President and Attorney, Miller, Griffin & Marks, P.S.C., a law firm. He joined the firm in 1974.