Gary D. Shearer

A subsidiary of Tower Financial Corporation (NASDAQ: TOFC), Tower Bank & Trusty Company (TBT) is headquartered in Fort Wayne, Indiana.

Tower Financial Corp. is a bank holding company, which operates through its subsidiary, Tower Bank & Trust Co. The company provides commercial and consumer banking services. It operates through three segments: Banking, Wealth Management, and Corporate and Intercompany. The Banking segment provides commercial banking services. The Wealth Management segment provides estate planning, investment management, and retirement planning, as well as investment brokerage services. The Corporate and Intercompany segment consist the holding company and subordinated debentures. Tower Financial was founded on July 8, 1998 and is headquartered in Fort Wayne, IN.

Tower Trust Co. is a company based in Fort Wayne, IN.

Physicians Health Plan of Northern Indiana, Inc. operates as health insurance company which offers insurance products and services. Its products include group health, self-funded, FSA & HRA, dental and pharmacy coverage. The company was founded in 1983 and is headquartered in Fort Wayne, IN.

Physicians Health Plan of Northern Indiana, Inc. (Invt Port) (PHP-IP) is the investment portfolio division of Physicians Health Plan of Northern Indiana, Inc., an insurance company headquartered in Fort Wayne, Indiana. The firm was founded in 1983 and offers health insurance products & services. PHP-IP manages the insurance investment portfolio.