| Gilbert G. Lundstrom Esq.
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| Chairman of the Board, Chief Executive Officer of the Company and the Bank
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Age: 67
Bio & Compensation - Reuters
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| James A. Laphen
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| President, Chief Operating Officer of the Company and the Bank; Director
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Age: 60
Bio & Compensation - Reuters
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| Eugene B. Witkowicz
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| CFO, EVP, Treasurer, Corporate Secretary; EVP, Corporate Secretary, Treasurer and Director of Finance of Bank
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Age: 61
Bio & Compensation - Reuters
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| Roger R. Ludemann
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| Executive Vice President, Director - Retail Banking
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Age: 60
Bio & Compensation - Reuters
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| Larry L. Pfeil
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| Executive Vice President and Director of Administration of TierOne Bank
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Age: 66
Bio & Compensation - Reuters
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| David L. Kellogg
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| Senior Vice President and Controller of TierOne Bank
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Age: 50
Bio & Compensation - Reuters
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| Edward J. Swotek
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| Senior Vice President - Strategic Planning and Investor Relations Officer of TierOne Bank
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Age: 47
Bio & Compensation - Reuters
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| Campbell R. McConnell Ph.D.
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| Director
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Age: 80
Bio & Compensation - Reuters
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| Joyce Person Pocras
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| Director
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Age: 67
Bio & Compensation - Reuters
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| Charles W. Hoskins
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| Director
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Age: 72
Bio & Compensation - Reuters
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