FCN BANC CORP BOARD OF DIRECTORS
Dr. Randall W. Listerman, Professor of Spanish, Miami University - Retired
Keith Tebbe, Retired Accountant
Jane C. Ludwig, Secretary-Treasurer, Ludwig Contracting, Inc.
Kenneth T. Wanstrath, President, New Point Stone Company
Edwin D. Roberts, President & CEO, FCN Bank, N. A. - Retired
Ronald J. Knueven, CPA/Shareholder, RBSK Partners, PC.
Arthur K. Hildebrand, President and CEO, FCN Bank, N. A.
FCN BANC CORP DIRECTORS EMERITUS
Fred Chappelow
William Hillman
James Hyde
Donald R. Smith
Board Members Past and Present

Standing from left to right:
William Hillman, Director Emeritus
Edwin Roberts, Director and former President
Arthur K. Hildebrand, President and CEO
Dr. Randall Listerman, Chairman of the Board
Kenneth Wanstrath, Director
Jane Ludwig, Director
Ronald Knueven, Director
Keith Tebbe, Director
Fred Chappelow, Director Emeritus and former PresidentSeated:
Donald R. Smith, Director Emeritus and former Chairman