| Board of Directors | Management |
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 | Barbara A. Boigegrain (1)(2) General Secretary and CEO, General Board of Pension and Health Benefits of the United Methodist Church |
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| Bruce S. Chelberg (1)(3) Former Chairman and Chief Executive Officer, Whitman Corporation |
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| John F. Chlebowski, Jr. (1) Former President and Chief Executive Officer, Lakeshore Operating Partners, LLC |
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| Joseph W. England (1) Former Senior Vice President, Deere & Company |
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| Brother James Gaffney, F.S.C. (2)(3) President, Lewis University |
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| Thomas M. Garvin (2)(3) Former President and Chief Executive Officer, G.G. Products Company |
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| Patrick J. McDonnell (1)(3) President and Chief Executive Officer, The McDonnell Company, LLC |
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| Robert P. O’Meara Chairman Of The Board, First Midwest Bancorp, Inc. |
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| John E. Rooney (1) President and Chief Executive Officer, United States Cellular Corporation |
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| Ellen A. Rudnick (1)(3) Executive Director and Clinical Professor of Entrepreneurship, University of Chicago, Graduate School of Business |
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| Thomas J. Schwartz President and Chief Executive Officer, First Midwest Bank |
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| Michael L. Scudder President and Chief Executive Officer, First Midwest Bancorp, Inc. |
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| John L. Sterling (2) President and Owner, Sterling Lumber Company |
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| J. Stephen Vanderwoude (2)(3) Former Chairman and Chief Executive Officer, Madison River Communications |
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| Board Committees (1) Audit Committee (2) Compensation Committee (3) Nominating & Corporate Governance Committee |
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