Harold C. Warman, Jr., President & CEO
Consolidated Health Systems, Inc.

Burl Wells Spurlock, Chairman
First Commonwealth Bank, Chairman

Edward R. Nairn, Vice Chairman
Nairn, Inc.

Dewey L. Bocook, Jr., Secretary
Bocook Engineering, Inc.

Paul D. Nunn, Treasurer

Robert M. Duncan
Inez Deposit Bank, Chairman

Gregory A. Wilson
First Commonwealth Bank, President

Dennis Dorton
Citizens National Bank, President