- Richard H Anderson
- Director
- Edward H Bastian
- President
- Roy J Bostock
- Director
- John S Brinzo
- Director
- David A Carp
- Chairman
- David G Dewalt
- Director
- William H Easter Iii
- Director
- John M Engler
- Director
- Mickey P Foret
- Director
- Shirley C Franklin
- Director
- David R Goode
- Director
- George N Mattson
- Director
- Kenneth C Rogers
- Director
- Paula G Rosput Reynolds
- Director
- Kenneth B Woodrow
- Director