Board

Frank E. Ball, Chairman & Chief Executive Officer
Chairman, President & Director, Florida Golf West Florida, Inc.; Chairman & Director, Muncie Aviation Company; Chairman, President & Director, BB & S Properties, Inc.; President & Director, Minnetrista Corporation; Chairman, President & Director, Edmund F. & Virginia B. Ball Foundation; Director, Indiana University Health Ball Memorial Hospital Foundation; Director, Minnetrista Cultural Center; Director & Chairman of Audit Committee, Indiana Trust Company

James A. Fisher, Vice Chairman
President, Fisher Properties of Indiana, Inc.; Board trustee, The Asheville School; Past board member and chairman, Boulder Community Hospital; Member, Old National Bank Advisory Board; Chairman, Board of Directors,Vice President of Executive Committee, Indiana University Health Ball Memorial Hospital; Member, Ball State University Miller College of Business Executive Advisory Board; Member, Friends of Ball State University Museum of Art Board; Member, Board of Directors, Indiana State Chamber of Commerce; Member, Board of Directors, Delaware County Advancement Corporation; Member, Board of Directors, Minnetrista Cultural Center; Member, Board of Directors, Pri Pak Bottling Company; Member, Board of Directors & CEOKindel Furniture Company; Member, Board of Directors, Sherry Labs of Indiana; Past board member, Frasier Meadows Retirement Facility

Jud Fisher, President
Executive Director, Edmund F. and Virginia B. Ball Foundation; Member, Red-Tail Conservancy; Member, Indiana University Health Ball Memorial Hospital Foundation; Member & Vice President, Muncie Rotary Club; Member & Chairman-elect, Muncie Delaware County Chamber of Commerce; Member, YMCA Camp Crosley Advisory Board; Member & Secretary of 6^th Congressional District, Indiana Commission for Higher Education; Member, Community Foundation of Muncie & Delaware County; Member, Methodist Health Foundation

Terry L. Walker, Secretary
Chairman,& Chief Executive Officer, Muncie Power Products; Trustee, Ivy Tech Foundation; Director, Muncie Children's Museum Advisory Board; Director, Westminster Village; Treasurer, YMCA Camp Crosley Advisory Board; Vice Chair, Ball Memorial Hospital; Director & Chairman of Nominating and Governance Committees, Member of Audit Committee,First Merchants Corporation

Douglas J. Foy, Treasurer
Chief Financial Officer, Ball Associates; Treasurer & Director, Edmund F. & Virginia B. Ball Foundation; Treasurer, George & Frances Ball Foundation; Director, Indiana University Health Ball Memorial Hospital Foundation; Vice President, Minnetrista Cultural Foundation

William M. Bracken, Director
Past Chairman, Northco Corporation; Past president & Chairman, Northern Plains Mangement company, Emeriti Trustee, board of Trustees, Carlton College

Judith F. Oetinger, Director
Owner/horse breeder, Greystone Manor; Director, Fisher Properties of Indiana, Inc.; Director, Nature's Catch, Inc.; Member, American Saddlebred Horse Association, Inc.; Director, Kentucky Horse Park Foundation; Book Publisher, The Saddlebred; Private Investor

John J Pruis, Director
Retired Vice President, Ball Corporation; Retired President, Ball State University; Past President, North Central Association of Colleges; Former Vice President, Western Michigan University

Nancy B. Keilty, Director
Owner/operator, Cottonwood Springs Farm; Owner/operator, Leelanau Natural Beef; Director, BB & S Properties, Inc.; Director, Edmund F. & Virginia B. Ball Foundation;Member, Michigan Hereford Association; Member, Hereford Youth Foundation of America

Stephanie Duckmann, Director
Vice President, Des Plaines District 62 School Board; Member, Maine Township Special Education Program Board; high school social science teacher

Scott E. Shockley, Director
Partner, DeFur Voran LLP; Fellow, American College of Trial Lawyers; Member, Indiana State Bar Association; Member, United States Court of Appeals for the Seventh Circuit Bar Association; Member, Session of the First Presbyterian Church, Muncie, Indiana; Former Chief Deputy District Attorney, Denver Colorado; Former Assistant United States Attorney for the Southern District of Indiana; Former Corporation Counsel, City of Muncie; Former President, Board of Directors, Muncie Family YMCA; Former Director, Muncie Meals on Wheels.

Associate Directors

Charles F. Ball, Colorado

John L. Ball, Oregon

Brannon J. Fisher, Maine

Stacy McHenry, Florida

Frank B. Petty, Michigan