John M. Stainbrook

JOHN M. STAINBROOK was named President of Union Acceptance Corporation
upon its formation, was appointed to the Board of Directors in May 1994
and was appointed Chief Executive Officer in 1998. Beginning January
1986, he served as the Senior Vice President of Union Federal’s Consumer
Lending Department, where he held primary management and budgetary
authority with respect to the indirect retail automobile financing
operations of Union Federal. Before coming to Union Federal in 1986, Mr.
Stainbrook was Vice President of Indirect Lending for Merchants National
Bank and Trust Company of Indianapolis, Indiana (now National City Bank,
Indiana) for 15 years, working primarily in the area of indirect
consumer lending.