FirstMerit Corporation

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1 Financial Yellow Book FirstMerit Corporation Page 1 Print FirstMerit Corporation III Cascade Plaza, 7th Floor, Akron, OH Tel: Internet: Business Description: FirstMerit Corporation is a bank holding company whose affiliates provide commercial, retail, and thrift banking services. Stock Exchange: NASDAQ Ticker Symbol: FMER Public/Private Organization: Public Assets: Over $10 billion Shareholder Meeting: April 16, 2008, John S. Knight Convention Center, 77 E. Mill Street, Akron, OH Executive Committee Chairman, President and Chief Executive Officer Paul G. Greig Education: Wheaton (IL); DePaul MBA Career: Senior Vice President, Commercial Banking, American National Bank; Head, Consumer Banking, Chicago and Northwest Indiana, First Chicago Corporation; President and Chief Executive Officer, Bank One Wisconsin ( ); President and Chief Executive Officer, Charter One Bank, Illinois Executive Secretary Karen Rose Executive Vice President and Chief Financial Officer Terrence E. Bichsel Executive Vice President and Treasurer Mark N. DuHamel Career: Senior Vice President and Treasurer, FirstMerit Corporation Executive Vice President and Head, Commercial Banking Mark J. Grescovich Career: Senior Vice President, Corporate Banking, FirstMerit Corporation; Executive Vice President and Chief, Corporate and Commercial Banking; Interim Chief Credit Officer, FirstMerit Corporation Executive Vice President David J. Janus Fax: (216) West Prospect Avenue, Suite 350, Cleveland, OH Education: Michigan State Executive Vice President Bruce M. Kephart Fax: (440) Reynolds Road, Mentor, OH Education: Ohio State Career: Member, Bank Trustees Committee, The Cleveland Foundation Executive Vice President William G. Lamb (330) (330) (330) (330) (330) (216) (440) (440)

2 Fax: (440) Court Street, Elyria, OH Career: President and Chief Executive Officer, FirstMerit Bank, N.A./Elyria, FirstMerit Corporation; Executive Vice President and, Corporate Retail Division, FirstMerit Corporation Executive Vice President, Human Resources Christopher J. Maurer (330) Executive Vice President Gregory A. McDermott (330) Executive Vice President Daniel K. McGill Fax: (330) Munson Street, NW, Canton, OH (330) Executive Vice President, Risk Management Services, Secretary and Counsel Terry E. (330) Patton Executive Vice President Ronald H. Paydo (330) Public Square, Medina, OH Career: Senior Vice President and Regional President and Chief Executive Officer, FirstMerit Corporation Executive Vice President, Retail Julie Anne Robbins Education: Indiana Current Memberships: Member, Beta Gamma Sigma, Inc.; Member, Health Insurance Association of America; Member, Phi Beta Kappa Society Career: Financial Consultant, BEA Consulting; Senior Vice President and Chief Financial Officer, Retail, Charter One Bank, N.A.; Senior Vice President and Manager, Retail Finance, Charter One Financial, Inc. Executive Vice President and Chief Technology Officer Larry A. Shoff Senior Vice President, Wealth Management Services Thomas D. Anderson 101 West Prospect Avenue, Suite 350, Cleveland, OH Senior Vice President and Manager, Business Banking Wendy S. Bolas Career: Senior Vice President, FirstMerit Corporation Senior Vice President Nicholas V. Browning Fax: (330) Education: South Carolina; Kent State Senior Vice President P. Gene Gottfried 135 East Liberty, Wooster, OH P.O. Box 37, Wooster, OH Senior Vice President Donald H. Kincade Fax: (419) Adams Street, Toledo, OH Career: President of the Board, The Toledo Zoo Senior Vice President, Performance and Learning Resources Michele Pfeifer Career: Senior Vice President, Sales and Service Development, FirstMerit Corporation Senior Vice President and, Credit Risk Management Paul J. Stark Career: Senior Vice President and, Loan Review, FirstMerit Corporation Senior Vice President and Assistant General Counsel Judith A. Steiner Senior Vice President, Audit Services Timothy Thomas (330) (216) (330) (330) (419) (330) (330)

3 Senior Vice President, Commercial Administration Gregory P. Zink 4455 Hills and Dales Road NW, Canton, OH Career: Senior Vice President, Consumer Credit Services, FirstMerit Corporation; Senior Vice President and Sales Manager, Dealer Services, FirstMerit Corporation Senior Management Executive Vice President and Head, Wealth Management Services Kenneth A. Dorsett Education: Akron; Wright State MBA Career: Principal, Heffler, Radetich and Saitta, LLP; President and Chief Executive Officer, Everest Advisors; National Sales Manager, Private Banking, PNC Bank, N.A., Pittsburgh Region; Senior Vice President, Private Wealth Management, Mellon Bank, N.A. Executive Vice President and Chief Credit Officer William P. Richgels Career: Senior Credit Executive, Midwest Commercial, JPMorgan Chase & Co. Senior Vice President and Senior Credit Officer Ray Albaugh Senior Vice President and Manager, Human Resources Earlene P. Balestrino Senior Vice President, Small Business Banking Segment Manager Michael Benson Senior Vice President, Corporate Community Reinvestment Act Officer Norman A. Bliss Education: Howard U Senior Vice President and Manager, Dealer Services Eric Earvin Senior Vice President Ron Hongosh 101 West Prospect Avenue, Suite 350, Cleveland, OH Career: Senior Vice President and Regional President and Chief Executive Officer, Senior Management, FirstMerit Corporation Senior Vice President and Manager, Retail Strategic Planning Stephen R. Swedik Education: Youngstown State BSBA Career: Accountant, KeyCorp; Senior Financial Analyst, Trust Financial Management, KeyCorp; Vice President, Community Bank Finance, KeyCorp; Assistant Manager, Budgetary Control, Charter One Bank, N.A.; Vice President and Senior Finance, Citizens Financial Group, Inc. ( ) Vice President and Chief Administration Officer, Wealth Management Services Jeff S. Kucharski Career: Assistant Treasurer and Manager, Investments, City of Cleveland, Ohio (330) (330) (330) (330) (216) Administrative Services Benefits Senior Vice President, Total Rewards and Human Resources Matthew Majernik Vice President and Manager, Benefits Cathy Todd Information Systems Executive Vice President and Chief Technology Officer Larry A. Shoff

4 Real Estate and Facilities Executive Vice President and Chief Technology Officer Larry A. Shoff Recruitment Senior Vice President and Manager, Human Resources Earlene P. Balestrino Shareholder Relations Vice President Tom O Malley (330) Major Subsidiaries and Divisions Banking Subsidiaries FirstMerit Bank, N.A. 106 South Main Street, Akron, OH Tel: (330) Fax: (330) Management President and Chief Executive Officer Paul G. Greig Education: Wheaton (IL); DePaul MBA Career: Senior Vice President, Commercial Banking, American National Bank; Head, Consumer Banking, Chicago and Northwest Indiana, First Chicago Corporation; President and Chief Executive Officer, Bank One Wisconsin ( ); President and Chief Executive Officer, Charter One Bank, Illinois President and Chief Executive Officer, Akron Region Nicholas V. Browning Fax: (330) Education: South Carolina; Kent State President and Chief Executive Officer, Mid Ohio Region P. Gene Gottfried 135 East Liberty, Wooster, OH P.O. Box 37, Wooster, OH President and Chief Executive Officer, Cleveland Region David J. Janus Fax: (216) West Prospect Avenue, Suite 350, Cleveland, OH Education: Michigan State President and Chief Executive Officer, Northeast Region Bruce M. Kephart Fax: (440) Reynolds Road, Mentor, OH Education: Ohio State Career: Member, Bank Trustees Committee, The Cleveland Foundation President and Chief Executive Officer, Toledo Region Donald H. Kincade Fax: (419) Adams Street, Toledo, OH (330) (330) (330) (216) (440) (419)

5 Career: President of the Board, The Toledo Zoo President and Chief Executive Officer, Erie (Elyria) Shores Region William G. Lamb Fax: (440) Court Street, Elyria, OH Career: President and Chief Executive Officer, FirstMerit Bank, N.A./Elyria, FirstMerit Corporation; Executive Vice President and, Corporate Retail Division, FirstMerit Corporation President and Chief Executive Officer, Central Ohio Region Daniel K. McGill Fax: (330) Munson Street, NW, Canton, OH President and Chief Executive Officer, Midwest/Old Phoenix Region Ronald H. Paydo 39 Public Square, Medina, OH Career: Senior Vice President and Regional President and Chief Executive Officer, FirstMerit Corporation President and Chief Executive Officer, Columbus Region Sue E. Zazon Fax: (614) West Rich Street, Suite 550, Columbus, OH Career: President, KeyBank National Association, Columbus District (440) (330) (330) (614) Board of s Terrence E. Bichsel (330) Nicholas V. Browning (330) Fax: (330) Education: South Carolina; Kent State Mark N. DuHamel (330) Career: Senior Vice President and Treasurer, FirstMerit Corporation P. Gene Gottfried (330) Paul G. Greig (330) Education: Wheaton (IL); DePaul MBA Career: Senior Vice President, Commercial Banking, American National Bank; Head, Consumer Banking, Chicago and Northwest Indiana, First Chicago Corporation; President and Chief Executive Officer, Bank One Wisconsin ( ); President and Chief Executive Officer, Charter One Bank, Illinois Mark J. Grescovich (330) Career: Senior Vice President, Corporate Banking, FirstMerit Corporation; Executive Vice President and Chief, Corporate and Commercial Banking; Interim Chief Credit Officer, FirstMerit Corporation David J. Janus (216) Fax: (216) Education: Michigan State Bruce M. Kephart (440) Fax: (440) Education: Ohio State Career: Member, Bank Trustees Committee, The Cleveland Foundation Donald H. Kincade

6 (419) Fax: (419) Career: President of the Board, The Toledo Zoo William G. Lamb (440) Fax: (440) Career: President and Chief Executive Officer, FirstMerit Bank, N.A./Elyria, FirstMerit Corporation; Executive Vice President and, Corporate Retail Division, FirstMerit Corporation Christopher J. Maurer (330) Daniel K. McGill (330) Fax: (330) Terry E. Patton (330) Ronald H. Paydo (330) Career: Senior Vice President and Regional President and Chief Executive Officer, FirstMerit Corporation William P. Richgels (330) Career: Senior Credit Executive, Midwest Commercial, JPMorgan Chase & Co. Julie Anne Robbins (330) Education: Indiana Current Memberships: Member, Beta Gamma Sigma, Inc.; Member, Health Insurance Association of America; Member, Phi Beta Kappa Society Career: Financial Consultant, BEA Consulting; Senior Vice President and Chief Financial Officer, Retail, Charter One Bank, N.A.; Senior Vice President and Manager, Retail Finance, Charter One Financial, Inc. Larry A. Shoff Sue E. Zazon (614) Fax: (614) Career: President, KeyBank National Association, Columbus District Non-Banking Subsidiaries FirstMerit Advisors, Inc. 106 South Main Street, Sixth Floor, Akron, OH Tel: (330) President and Chief Operating Officer Gregory A. McDermott (330) FirstMerit Insurance Group, Inc 106 South Main Street, Sixth Floor, Akron, OH Tel: (330) Tel: (330) President Gregory A. McDermott (330) FirstMerit Investment Services

7 III Cascade Plaza, Akron, OH Tel: Fax: (330) Senior Vice President and Manager Officer Beth Hetzel Fax: (330) FirstMerit Services Division 295 FirstMerit Circle, Akron, OH Tel: (330) Fax: (330) Executive Vice President and Chief Technology Officer Larry A. Shoff FirstMerit Mortgage Corporation 4455 Hills and Dales Road NW, Canton, OH Tel: (330) Fax: (330) President Thomas J. Finnegan, III Fax: (330) Education: Penn State BSAcc Current Memberships: Member, National Eagle Scout Association Career: Audit Supervisor, KPMG Peat Marwick; Senior Vice President, The Huntington Mortgage Group ( ); President, Ohio Mortgage Bankers Association ( ); President, The Huntington Mortgage Group; Chief Operating Officer, Continuity Programs, Inc. (330) Board of s Steven H. Baer (312) Fax: (312) Education: Denver, MBA Career: President and Chief Executive Officer, Koenig & Strey Financial Services; Senior Vice President and Group Head, Commercial Finance, Commercial Real Estate and Managed Assets, American National Bank & Trust Company of Chicago Karen S. Belden Affiliation: Agent, The Prudential DeHoff Realtors R. Cary Blair Affiliation: Chairman and Chief Executive Officer, Westfield Companies Career: Trustee, American Institute for CPCU;, Insurance Information Institute John C. Blickle Affiliation: President, Heidman, Inc. Robert W. Briggs (305) rbriggs@bdblaw.com Education: Duke 1963 BA; Ohio State 1966 JD Career: Managing, Buckingham, Doolittle & Burroughs, LLP; Chairman of the Board, Board of Managers, Buckingham, Doolittle & Burroughs, LLP; Chairman, Foundation Law, Buckingham, Doolittle & Burroughs, LLP Richard Colella Affiliation: Managing Partner, Colella & Kolczun, P.L.L. Gina D. France (330) Fax: (330) Affiliation: President, France Strategic Partners LLC Education: Indiana BS; Kellogg Career: Partner, Ernst & Young; Senior Vice President, Lehman Brothers Inc.

8 Paul G. Greig (330) Education: Wheaton (IL); DePaul MBA Career: Senior Vice President, Commercial Banking, American National Bank; Head, Consumer Banking, Chicago and Northwest Indiana, First Chicago Corporation; President and Chief Executive Officer, Bank One Wisconsin ( ); President and Chief Executive Officer, Charter One Bank, Illinois Terry L. Haines Date of Birth: August 5, 1946 Career: Chief Operating Officer, A. Schulman, Inc. ( ); President and Chief Executive Officer, A. Schulman, Inc. ( ); Chairman, President and Chief Executive Officer, A. Schulman, Inc. ( );, Board of s, A. Schulman, Inc. ( ); Chairman, A. Schulman, Inc. (2008) Michael Hochschwender Affiliation: President and Chief Executive Officer, The Smithers Group Education: Tulane; Wharton Clifford J. Isroff Career: Chairman and Secretary, I CORP Philip A. Lloyd, II (717) Fax: (717) Affiliation: Partner, Brouse McDowell 388 South Main Street, Suite 500, Akron, OH Education: Ohio Wesleyan 1969 BA; Akron 1972 JD Richard N. Seaman Affiliation: President and Chief Executive Officer, Seaman Corporation Lead

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