- Jim R. Osborne (Chairman of the Board, Indiana Military Museum). Knox County Superior Court II, Judge (Vincennes, Indiana 47591).
- George Rehnquist (Vice-Chairman, Indiana Military Museum). Attorney at Law (Princeton, Indiana 47670).
- David Skinner, Financial Adviser with Edward Jones Investments (Vincennes, Indiana 47591).
- Clay Decker, President of Exclusive International Pictures, Inc. (Vincennes, Indiana 47591).
- Jerry Zeigler, Ewing Printing, Inc, (Vincennes, Indiana 47591).
- Belle Kasting, Former Mayor for the City of Vincennes (Vincennes, Indiana 47591).
- John Bobe, McCormick, Inc. (Vincennes, Indiana 47591).
NON BOARD MEMBERS
SECRETARY TO THE BOARD OF DIRECTORS: Kassie Roush
WEBMASTER: Doug McCormick