February 22, 2017
Mr. Chairman, Mr. CEO and Members of the Board,
After much deep thought, I wish to inform you that I am submitting my resignation
from the board, effective immediately.
Having served on the board for over fifteen years and previously on a subsidiary
board for more than five years, I believe it is time.
It has been a tremendous pleasure and privilege to have been a part of this
institution, which for over 115 years has been so committed to our shareholders,
employees, customers and to the communities we serve.
I have thoroughly enjoyed my time on the board and all the interaction with fellow
board members, management and associates. I strongly believe the foundation is in
place for continued success, and wish all of you the very best.
Sincerely,
/s/ CARL BAKER JR.
Carl Baker Jr.