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Martha Miller de Lombera has been a director of the Company, Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company since August 2003. Ms. Miller de Lombera retired from Procter & Gamble in April 2001, where she was Vice President and General Manager of the company’s Latin American North Market Development Organization from 1998 to April 2001. She was employed at Procter & Gamble for 25 years. Ms. Miller de Lombera was a director of Grupo Aeroportuario del Sureste, S.A. de C.V., an airport operator in southeastern Mexico, from March 2001 to April 2005, and has been a director of Ryerson Tull, Inc., a North American distributor and processor of metals, since January 2004. | 