BOARD OF DIRECTORS  2009-2010 Officers Chair John McCarthy President Continental Air Transport Co., Inc. Vice Chair and Secretary Susan Gallagher True Partners Consulting, LLC Treasurer Thomas Reger Vice President & Chief Financial Officer Schwarz Paper Company Directors William Brown                  Healthcare Consultant William Kresse Assistant Professor St. Xavier University Director, Graduate Programs in Finance & Fraud Examination & Management Graham School of Management Sister Sheila Lyne, RSM President & Chief Executive Officer Mercy Hospital & Medical Center Michael McDonnell, MD President, Medical Staff Mercy Hospital & Medical Center James J. McDonough President & Chief Executive Officer McDonough Associates Inc.    Betsy Meisenheimer, CCM JPM Chase Sister Lenore Mulvihill, RSM Administration Mercy Hospital & Medical Center Michelle Murphy                     Attorney, City of Chicago Mr. Langdon Neal Managing Member Neal & Leroy, LLC Steven Potts, D.O. Program Director, Department of Internal Medicine Sister Betty Smith, RSM Sisters of Mercy of the Americas West Midwest Community, Inc Raymond J. Spaeth II Lakeside Bank Rohitkumar Vasa, M.D. Department of Neonatology     Mercy Hospital & Medical Center Gavin Weir Director Park National Bank