People: MainSource Financial Group Inc (MSFG.OQ)

MSFG.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Archie Brown

53 2011 Chairman of the Board, President, Chief Executive Officer

James Anderson

42 2009 Chief Financial Officer, Secretary

Chris Harrison

46 2011 Senior Vice President - Branch Administration

William Goodwin

54 2009 Chief Credit Officer

Daryl Tressler

62 2009 Chief Banking Officer

Brian Crall

54 2005 Lead Independent Director

Kathleen Bardwell

58 2011 Independent Director

William Barron

64 1989 Independent Director

Philip Frantz

69 1987 Independent Director

D. Hines

61 2005 Independent Director

Thomas O'Brien

57 2010 Independent Director

Lawrence Rueff

60 2011 Independent Director

John Seale

54 2011 Independent Director

Charles Thayer

70 2011 Independent Director

Biographies

Name Description

Archie Brown

Mr. Archie M. Brown Jr., is Chairman of the Board, President, Chief Executive Officer of MainSource Financial Group, Inc. Prior to joining the Company, Mr. Brown served as Executive Vice President, Commercial and Consumer Banking, of Integra Bank, N.A., from 2001 to July 2008. Mr. Brown also served as the Senior Vice President, Consumer Lending Manager of U.S. Bank (formerly Firstar Bank and Star Bank) from 1997 to 2001. Mr. Brown is also a faculty member of Consumer Bankers Association's Graduate School of Retail Bank Management at Furman University. During his 29 years in banking, Mr. Brown has held management positions in branch management, region management, bank operations (both deposit and loan), business development, small business and consumer lending. Mr. Brown has experience in many areas of banking, including change management, expense reduction initiatives, process re-engineering, balance sheet management and restructures, loan workout initiatives, business startups within the bank, business sales and closures within the bank, entering and closing markets, branch and bank acquisitions and integration, board communication, investor and shareholder relations and working with bank regulators. Mr. Brown also serves on the board of directors of the Greensburg Decatur County Economic Development Corporation and serves on the Board of Trustees of Cincinnati Christian University.

James Anderson

Mr. James M. Anderson is Chief Financial Officer, Secretary of MainSource Financial Group, Inc. He has served as Senior Vice President, Chief Financial Officer and Corporate Secretary of MainSource Financial Group since January 4, 2006. Prior to his appointment to these positions, Mr. Anderson Served as Administrative Vice President and Principal Accounting Officer from March 1, 2005 to January 4, 2006, as Controller and Principal Accounting Officer from March 1, 2002 to March 1, 2005, and as Controller from September 1, 2000 to March 1, 2002.

Chris Harrison

Mr. Chris M. Harrison is Senior Vice President - Branch Administration of Mainsource Financial Group, Inc.

William Goodwin

Mr. William J. Goodwin is Chief Credit Officer of MainSource Financial Group, Inc. He was Senior Vice President, Chief Credit Officer of MainSource Financial Group, Inc. Mr. Goodwin brings a total of 25 years of broadly-based banking experience to MainSource, including commercial lending, credit administration, and mortgage banking. For the past ten years he has been in the mortgage business in Cincinnati, Ohio. Prior to that, he held leadership positions at Star Bank in Cincinnati (now known as US Bank). He is a graduate of the University of Wisconsin in Madison, and holds a Masters Degree from the University of Chicago.

Daryl Tressler

Mr. Daryl R. Tressler is Chief Banking Officer of MainSource Financial Group, Inc. He was Senior Vice President, Chief Banking Officer of MainSource Financial Group, Inc effective June 30, 2009. He has served as President and Chief Executive Officer of MainSource Bank. He has served as Chairman, President and Chief Executive Officer of both People's Trust Company and Union Bank since January 1, 2002. Prior to January 1, 2002 Mr. Tressler served as Chairman, President and Chief Executive Officer of Union Bank.

Brian Crall

Mr. Brian J. Crall is Lead Independent Director of MainSource Financial Group, Inc. Mr. Crall owns and is the President of foreClarity!, LLC. The company was formed in 2012 and specializes in executive development, organizational development , strategic planning and public policy development. From 2009 to 2012 Mr. Crall was the Chief Executive Officer of CMD Holding, LLC, the holding company for CMD Health, Inc., a health insurance company, and ClubMD, LLC, a series of primary care medical homes. From July 2008 to March 2009, Mr. Crall served as the Resource Director for the YMCA of the USA. Mr. Crall also served as the Personnel Cabinet Secretary for the Commonwealth of Kentucky from June 2006 to January 2007 and the Deputy Secretary of the Executive Cabinet, Office of the Governor of the Commonwealth of Kentucky, from April 2004 to June 2006. During this time Mr. Crall served as a Director for the Kentucky Retirement System, a $15 billion retirement fund serving the employees of the state of Kentucky, and the Kentucky Deferred Compensation Authority, a $1.3 billion deferred compensation plan serving the employees of the state of Kentucky. Additionally, Mr. Crall served as CEO of Progress Printing Company from July 2000 until April 2004, and was the 13th District State Representative in the state of Kentucky from January 1995 until April 2004. Mr. Crall was CEO of the Owensboro Family YMCA from November 1986 through June2000 has been active in several civic and charitable organizations, including the Kentucky Youth Association, Habitat for Humanity, Owensboro Chamber of Commerce, Kentucky Chamber of Commerce and the Fellowship of Christian Athletes.

Kathleen Bardwell

Ms. Kathleen Lynn Bardwell is an Independent Director of MainSource Financial Group, Inc. Mrs. Bardwell currently serves as Vice President, Chief Compliance Officer of Steris Corporation. In her role she is responsible for Regulatory Affairs and the Corporate Internal Audit Departments and serves as Steris' compliance officer, chief audit executive and serves on its ethics committee. She brings over thirty (30) years of audit and accounting experience to the Company's Board of Directors. In addition, she has served in executive level positions with Cole National Corporation and Foxmeyer Drug Company. Mrs. Bardwell is a member of the National Association of Corporate Directors (NACD), the American Institute of Certified Public Accountants (AICPA), the Ohio Society of CPAs (OSCPA), the Institute of Internal Auditors (IIA), and the American Society for Quality (ASQ) and AdvaMed. She has been a Certified Public Accountant since 1989 and a Certified Quality Auditor since 2009, and is active in many professional organizations relating to practices in corporate governance, regulatory affairs compliance and accounting and tax legislation.

William Barron

Mr. William G. Barron is an Independent Director of MainSource Financial Group, Inc. Mr. Barron is a commercial-industrial real estate specialist. He has been Chairman and President of Wm. G. Barron Enterprises, Inc., a commercial real estate broker, manager and developer, since June 1994. Since 1997, Mr. Barron has been designated a Certified Commercial Investment Member, in commercial real estate brokerage, leasing, valuation, asset management and investment analysis. In addition, Mr. Barron is President of Rent A Space To Go Parent, LLC, a self-storage and portable storage holding company, and Gunston, LLC, a real estate holding company. Rent A Space and Gunston were each organized in 2006. Prior to these activities, Mr. Barron served as Vice President (1974-81), President (1981-87) and Chairman and CEO (1987-94) of Barron Homes, Inc., a residential home building company.

Philip Frantz

Mr. Philip A. Frantz is an Independent Director of MainSource Financial Group, Inc. Mr. Frantz is a partner in Coldren & Frantz, a law firm located in Portland, Indiana that concentrates in the areas of financial institutions, estate planning, real estate, hospital, utility and school law. He has been a partner since the inception of the firm in 1971. Mr. Frantz is also President of Jay-Portland Abstract Company, Inc. and has held that position since 1978. In addition to serving on the Company Board since 1987, Mr. Frantz has served on the Board of Directors of the Bank since 1978. This service on the Board, in addition to his legal practice with financial institutions, has given Mr. Frantz a broad knowledge of banking. Mr. Frantz has served on all of the committees of the Board except the recently-formed Credit and Risk Committee, including serving as chairman of the Audit Committee, and is currently chairman of the Nominating and Corporate Governance Committee of the Board.

D. Hines

Mr. D. J. Hines is an Independent Director of MainSource Financial Group, Inc. Mr. Hines is currently the Chairman of the Board of Directors of Schuler Bauer Real Estate Services Inc., a real estate brokerage and development company operating in the Indiana counties of Floyd, Clark, Scott and Harrison since 1987, and previously served as its Chief Executive Officer from 1997 to 2011. Mr. Hines has attained the Graduate Realtor Institute designation and, since 1990, has developed and sold over 2,000 residential lots and 100 acres of commercial land. Mr. Hines also holds executive positions with Bugaboo Developers, Inc., Foursight Developers, LLC and Hawthorn Glen Developers, LLC, all of which are land development companies. Additionally, he is managing partner for Monticello Group, LLC, and Spring Manor, LLC, which are office and apartment management companies, and is an owner and the chairman of Century 21 Joe Guy Hagan Realtors in Louisville, Kentucky. Prior to joining the Company Board, Mr. Hines served as a director of Regional Bank in New Albany, Indiana. During his tenure with the Company Mr. Hines has served on the Audit Committee, the Corporate Loan Committee and the Executive Compensation Committee.

Thomas O'Brien

Mr. Thomas Murray O'Brien is an Independent Director of MainSource Financial Group, Inc. Mr. O'Brien retired from Procter & Gamble in 2010 after 31 years of service, primarily in management positions in the areas of sales, IT and marketing. Most recently, Mr. O'Brien served as Vice President Customer Business Development, Global Business Units and Global eCommerce from 2007 until his retirement, Vice President Global Beauty Care—Professional, Prestige and Gillette Integration from 2005 to 2007, Vice President North America—Customer Business Development from 2001 to 2005, and Vice President Global Business Development—Global Beauty Care from 1999 to 2001. During his time at Procter & Gamble, Mr. O'Brien developed strategies, conceptual innovations and relationships that consistently delivered results in revenue, market share and productivity. In addition to the Board of Directors of the Company, Mr. O'Brien is currently a senior advisor with the Boston Consulting Group, and is CEO of Simpactful Consulting LLC. Mr. O'Brien also currently serves on the Board of Sentry Safe and the Advisory Board for Graeter's Ice Cream and has served on the National Board of Inroads and the St. Vincent De Paul Cincinnati Board of Directors. Mr. O'Brien has also been active in his local community through such activities as coaching soccer, \ a swim club, co-chairing a school bond drive and participating in numerous college and MBA programs.

Lawrence Rueff

Dr. Lawrence R. Rueff, DVM, is an Independent Director of MainSource Financial Group, Inc. Dr. Rueff graduated with a B.S. in Animal Science in 1976 and a D.V.M. from Purdue University in 1979. In 1984 Dr. Rueff founded Swine Veterinary Services, a veterinarian practice overseeing the health programs of farms that have an annual production of approximately 3 million pigs per year. Dr. Rueff is also the owner of 2 Boar Studs that house 250 boars. Dr. Rueff is a past president of the American Association of Swine Veterinarians and, in 2002, received that organizations award for "Swine Practitioner of the Year". Dr. Rueff consults with swine farms located in Indiana as well as other locations across the United States and internationally. In addition to his veterinary work, Dr. Rueff has served on the Purdue University Dean of Agriculture Advisory Committee (2002-2004), the Eli Lilly Elanco Animal Health Advisory Board (1988-2005) and is currently serving on the Indiana Veterinary Medical Association Legislative Committee. Dr. Rueff has served on the board of directors of MainSource Bank since 1993.

John Seale

Mr. John G. Seale is an Independent Director of MainSource Financial Group, Inc. Mr. Seale is a partner in RBSK Partners PC, a CPA firm offering a blend of accounting, audit, tax and specialized advisory services to individual and business clients. Mr. Seale specializes in delivering accounting, audit, tax and technology services to individual and closely-held business clients in a variety of industries, including manufacturing, professional services, agriculture, warehousing, real estate and not-for-profits. Mr. Seale is a qualified team captain for purposes of performing peer reviews of CPA firms in accordance with standards established by the Peer Review Board of the AICPA. Mr. Seale has acquired the designations of CPA (certified public accountant) and CITP (certified information technology professional). Mr. Seale is a member of the American Institute of CPAs, the Indiana CPA Society, the Ohio CPA Society and the Association of Certified Fraud Examiners. He currently serves on the Indiana Society's Peer Review Committee and the Review Acceptance Board, and is a former member of the AICPA Information Technology Executive Committee. Mr. Seale has served on the board of directors of the Bank since 2002.

Charles Thayer

Mr. Charles J. Thayer is an Independent Director of MainSource Financial Group, Inc. Mr. Thayer currently serves as Chairman and Managing Director of Chartwell Capital, LTD, a private investment firm providing specialized advisory services to banks, corporations and institutional investors. Mr. Thayer is Chairman Emeritus of the American Association of Bank Directors (AABD), a national non-profit organization dedicated to serving the information, education and advocacy needs of financial institution directors. He served as Chairman of AABD from 2007 to 2012, and is a founding board member of the National Association of Corporate Directors—Florida. Mr. Thayer has served as an advisory board member of Louisville Development Bancorp, the holding company for the Metro Bank (Louisville), since 1997. Mr. Thayer previously served as a board member for Republic Bancshares and Republic Bank (1999-2004), CogenAmerica (1996-1999), and Sunbeam Corporation (1990-1997), and as an interim Chairman and Chief Executive Officer of Sunbeam from January 1993 to August 1993. Mr. Thayer also spent twenty (20) years in banking prior to organizing Chartwell Capital in 1990, serving in executive level positions with PNC Financial and Citizens Fidelity Corporation with responsibility for finance, capital markets, mergers and acquisitions, investor relations and strategic planning.

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