| William C. Hanse
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| Independent Chairman of the Board
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Age: 77
Bio & Compensation - Reuters
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| Paul Van Ostenbridge
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| President, Chief Executive Officer, Director
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Age: 59
Bio & Compensation - Reuters
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| Michael Westra CPA
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| Independent Vice Chairman of the Board
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Age: 46
Bio & Compensation - Reuters
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| Claire M. Chadwick
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| Chief Financial Officer, Senior Vice President
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Age: 51
Bio & Compensation - Reuters
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| Julie E. Holland
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| Senior Vice President, Treasurer, Chief Risk Officer
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Age: 52
Bio & Compensation - Reuters
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| John W. Hain Sr.
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| Senior Vice President, Senior Commercial Loan Manager
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Age: 61
Bio & Compensation - Reuters
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| Mark J. Maurer
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| Senior Vice President, Commercial Loan Division Manager
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Age: 50
Bio & Compensation - Reuters
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| Robert C. Vliet
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| Senior Vice President, Consumer Loan Manager
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Age: 48
Bio & Compensation - Reuters
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| Robert J. Turner
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| Secretary, Independent Director
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Age: 72
Bio & Compensation - Reuters
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| Richard W. Culp
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| Independent Director
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Age: 59
Bio & Compensation - Reuters
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