People: MB Financial Inc (MBFI.O)

MBFI.O on Nasdaq

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Summary

Name Age Since Current Position

Thomas Harvey

54 2006 Independent Chairman of the Board

Mitchell Feiger

56 2010 President, Chief Executive Officer, Director; President, Chief Executive Officer, Director of the Bank

James Hallene

54 2007 Independent Vice Chairman of the Board

Jill York

51 2014 Chief Financial Officer, Vice President; Chief Financial Officer, Executive Vice President and Director of the Bank

Mark Hoppe

61 President, Chief Executive Officer of MB Financial Bank

Rosemarie Bouman

58 2009 Vice President ; Executive Vice President - Administration, Director of the Bank

Randall Conte

54 Executive Vice President, Chief Operating Officer of the Bank

Mark Heckler

51 2013 Executive Vice President - Wealth Management and Commercial Services of the Bank

Edward Milefchik

50 2010 Executive Vice President - Commercial Banking and Director of the Bank

Michael Morton

52 Executive Vice President, Chief Credit Officer of the Bank

Susan Peterson

65 2006 Executive Vice President, Chief Retail Banking Officer & Director of the Bank

Lawrence Ryan

56 Executive Vice President - Commercial Banking of the Bank

Michael Sharkey

61 Executive Vice President - Asset Based Lending of the Bank

Brian Wildman

52 2013 Executive Vice President - Risk Management of the Bank

David Bolger

58 2004 Independent Director

C. Bryan Daniels

56 2014 Independent Director

Charles Gries

69 2006 Independent Director

Richard Holmstrom

57 1998 Independent Director

Karen May

57 2004 Independent Director

Ronald Santo

72 2008 Independent Director

Jennifer Steans

51 2014 Independent Director

Renee Togher

52 2011 Independent Director

Berry Allen

2014 IR Contact Officer

Biographies

Name Description

Thomas Harvey

Mr. Thomas H. Harvey is Independent Chairman of the Board of MB Financial Inc., since December 31, 2006. Mr. Harvey is the Chief Executive Officer of Energy Innovation: Policy and Technology LLC, an energy and environmental policy firm located in San Francisco. From 2007 through 2011, Mr. Harvey was the Founder and CEO of the ClimateWorks Foundation, the world’s largest philanthropic program dedicated to achieving low-carbon economic prosperity. From January 2002 to April 2008, Mr. Harvey served as the Environment Program Director of the William and Flora Hewlett Foundation. From January 1991 to January 2002, Mr. Harvey served as President of Energy Foundation. Mr. Harvey’s executive positions with multiple foundations and other organizations provide him with strong organizational and leadership skills, which make him particularly well-suited to serve as Chairman of the Board and as Chairman of the Board’s Executive Committee. Mr. Harvey also has gained extensive investment experience through his management of the investment portfolio for a foundation and as the manager of multiple financial trusts.

Mitchell Feiger

Mr. Mitchell S. Feiger is President, Chief Executive Officer, Director of MB Financial, Inc., and President, Chief Executive Officer, Director of the Bank, a subsidiary of MB Financial, Inc. MB Financial, Inc. Mr. Feiger also serves as a director of the Bank and became President and Chief Executive Officer of the Bank in September 2010. Mr. Feiger began his career with Touche Ross & Company in 1982, and then in 1984 joined Affiliated Banc Group, a bank holding company which was sold in 1987, where he worked in various capacities until eventually becoming Executive Vice President. Mr. Feiger served as President and a director of Coal City Corporation from 1992 until the completion of the merger of Coal City Corporation into Avondale Financial Corp. (renamed MB Financial, Inc.) in February 1999. He also served as Chief Executive Officer of Coal City Corporation from October 1998 until completion of that merger. Mr. Feiger served as a director of Calamos Asset Management, Inc. from 2007 to 2012. He also serves as a director of the Lurie Children’s Memorial Medical Center/Lurie Children’s Memorial Hospital Board and Community Investment Corporation Board. Mr. Feiger has more than 30 years of experience in the banking industry, and has served as Chief Executive Officer of the Company or one of its predecessors for more than 15 years. Mr. Feiger brings to the Board extensive industry experience, invaluable knowledge of all aspects of the Company’s business and operations, strong leadership and organizational skills and deep ties to the Chicago area and its local business community.

James Hallene

Mr. James N. Hallene is an Independent Vice Chairman of the Board of MB Financial Inc. Mr. Hallene founded Capital Concepts, LLC, a Chicago-based private equity investment firm, in 1998 and currently serves as its principal. He is also a founding partner with CapX Partners, an equipment leasing fund and a licensee of the Small Business Administration’s Small Business Investment Company Program. Before Capital Concepts, Mr. Hallene co-founded and later sold the data-consolidation company, MaxMiles. For 15 years Mr. Hallene was employed at American National Bank, a subsidiary of Bank One Corporation, where he oversaw credit, cash management and technology-business units during his tenure. Mr. Hallene serves on the boards of KeHE Distributors, HallStar Company, VSA Partners, and Resource Land Fund. Through his prior work in the banking industry and current investment firm positions, Mr. Hallene brings to the Board a diverse array of business experiences and extensive knowledge of corporate governance matters.

Jill York

Ms. Jill E. York is Vice President and Chief Financial Officer of MB Financial Inc., and Chief Financial Officer, Executive Vice President and Director of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Prior to the MB-MidCity Merger, she served as Vice President and Chief Financial Officer of MB Financial, Inc. since joining the Company in August 2000 and also served as Senior Vice President, Chief Financial Officer and a director of Manufacturers Bank. She previously served as a partner with the public accounting firm of McGladrey LLP. She was in public accounting for 15 years and is a member of the Illinois CPA Society.

Mark Hoppe

Mr. Mark A. Hoppe is President and Chief Executive Officer of MB Financial Bank. From March 2010 and prior to the MB-Taylor Capital Merger, Mr. Hoppe was Chief Executive Officer of Taylor Capital Group, Inc. He served as President and a director of Taylor Capital and the President, Chief Executive Officer and director of Cole Taylor Bank from February 2008 to the MB-Taylor Capital Merger. Prior to joining Taylor Capital, Mr. Hoppe served in a variety of management positions with LaSalle Bank, N.A., a bank headquartered in Chicago, Illinois, including Executive Vice President from 1994 to 2001. He also served as an Executive Vice President of LaSalle Bank Midwest, N.A., a wholly-owned subsidiary bank of LaSalle Bank headquartered in Troy, Michigan, from 2001 to 2005, and as its Chief Executive Officer from 2005 to 2007. Mr. Hoppe serves on the Board of Directors for Ann & Robert H. Lurie Children’s Hospital of Chicago and on the Board of Advisors and Executive Committee for Catholic Charities of the Archdiocese of Chicago. He is a member of the Board of Trustees and Finance Committee of Window to the World Communications, Inc. (“WTTW/WFMT”), the President’s Council for Heartland Alliance, Executive Committee Member of DePaul University’s Center for Financial Services, and the American Cancer Society’s CEOs Against Cancer.

Rosemarie Bouman

Ms. Rosemarie Bouman is Vice President of MB Financial Inc., and Executive Vice President - Administration and a Director of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Ms. Bouman served in a variety of capacities for First Oak Brook and its subsidiary bank, Oak Brook Bank, from 1983 until our acquisition of First Oak Brook and Oak Brook Bank on August 25, 2006. Her most recent positions were as Executive Vice President, Chief Operating Officer and Chief Financial Officer of First Oak Brook and as Senior Executive Vice President of Oak Brook Bank. Ms. Bouman previously served as an auditor with Arthur Andersen & Co. from 1979 to 1983. .

Randall Conte

Mr. Randall T. Conte is Executive Vice President, Chief Operating Officer of the Bank. Prior to the MB-Taylor Capital Merger, Mr. Conte was Chief Financial Officer of Taylor Capital Group, Inc. and Chief Financial Officer and Chief Operating Officer of Cole Taylor Bank. In addition, he oversaw the Retail Banking Group at Cole Taylor Bank. Mr. Conte joined Cole Taylor Bank in 2008 from LaSalle Bank Corporation, where he last served as Executive Vice President and head of operations for LaSalle Bank’s retail, consumer and business banking businesses. Prior to that, he served as Chief Operations Officer for ABN Amro’s Mortgage Group and as Corporate Controller for LaSalle Bank Corporation. He was also a line of business Chief Financial Officer for ABN Amro Services Company. Before his tenure at ABN Amro / LaSalle, Mr. Conte held senior management positions at SBC Warburg (now UBS) and Arthur Andersen.

Mark Heckler

Mr. Mark A. Heckler is Executive Vice President - Wealth Management and Commercial Services of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc., effective April 22, 2013. Mr. Heckler is also a director of the Bank. Prior to April 2013, Mr. Heckler was responsible for the Risk Management area of the Bank. Prior to joining the Company in 2002, he was First Vice President of Bank One and served in various management positions with its predecessor organization, American National Bank and Trust Company of Chicago, since 1985. Mr. Heckler also served as Chairman of the Board of Norwood Life Care, a not-for-profit senior living facility in Chicago. He is also a Board member of Delta Dental of Illinois Foundation (DDILF), and Chairman of its Finance Committee. DDILF is the 501(c)(3) charitable arm of Delta Dental of Illinois and works to support and improve the oral health of people in Illinois, with a specific focus on children.

Edward Milefchik

Mr. Edward F. Milefchik is Executive Vice President - Commercial Banking and Director of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Prior to joining the Company in 2008, he served as Senior Vice President at Fifth Third Bank’s Chicago affiliate and oversaw the company’s commercial banking operations in the western suburbs of Chicago. Mr. Milefchik has 26 years of banking experience and previously served 16 years in various capacities for Bank One and its predecessor organization, American National Bank of Chicago.

Michael Morton

Mr. Michael J. Morton is Executive Vice President, Chief Credit Officer of the Bank. From March 2008 until the MB-Taylor Capital merger, Mr. Morton was Executive Vice President, Chief Credit Officer of Cole Taylor Bank and chairman of the credit committee. A 16-year veteran of LaSalle Bank and its predecessor Comerica Bank Illinois, Mr. Morton held management positions in business development, commercial lending and credit approval. While at LaSalle, Mr. Morton was a voting member of the bank’s Senior Credit Committee. Immediately prior to joining the Cole Taylor, he served as a senior risk officer at Bank of America, which acquired LaSalle.

Susan Peterson

Ms. Susan G. Peterson is Executive Vice President, Chief Retail Banking Officer & Director of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Prior to our acquisition of First Oak Brook and Oak Brook Bank, Ms. Peterson served as Executive Vice President and Chief Retail Banking Officer of Oak Brook Bank since 2001, and prior to that served as Vice President and Head of Retail Banking of Oak Brook Bank since joining Oak Brook Bank in 1999. Ms. Peterson previously served in various retail management positions with First Midwest Bank and Heritage Bank.

Lawrence Ryan

Mr. Lawrence G. Ryan is Executive Vice President, Commercial Banking of the Bank. Prior to the MB-Taylor Capital Merger, Mr. Ryan served as Group Senior Vice President of LaSalle Bank N.A. From early 2008 until joining Cole Taylor Bank, Mr. Ryan served as business banking market executive in Chicago for Bank of America, which acquired LaSalle. Mr. Ryan serves as a Director of the Western Golf Association / Evans Scholarship Foundation and is a member of the Board of Advisors for Catholic Charities of the Archdiocese of Chicago.

Michael Sharkey

Mr. Michael D. Sharkey is Executive Vice President, Asset Based Lending of the Bank. Prior to the MB-Taylor Capital Merger he was responsible for Taylor Capital’s asset based lending group. Mr. Sharkey’s previous experience includes 15 years at LaSalle Bank’s asset based lending group LaSalle Business Credit where he was president and Chief Executive Officer. Mr. Sharkey's previous positions include field examiner and loan officer at GE Capital, senior loan officer at Manufacturers Hanover Commercial Corporation and president of StanChart Business Credit, which was ultimately acquired by LaSalle Bank. Mr. Sharkey is a permanent member of the Executive Committee of the Commercial Finance Association, as well as past president and chairman of that organization. He is also past president of the American Brain Tumor Association.

Brian Wildman

Mr. Brian J. Wildman is Executive Vice President - Risk Management of MB Financial Bank, N.A., subsidiary of MB Financial, Inc., effective April 22, 2013. He served as Executive Vice President - Wealth Management and Commercial Services of MB Financial Bank. Prior to joining the Company in 2003, he was First Vice President of Bank One and served in various management positions with its predecessor organization, American National Bank and Trust Company of Chicago, since 1988. He is a member of the Board of Trustees of Missionary Furlough Homes, Inc.

David Bolger

Mr. David P. Bolger is an Independent Director of MB Financial Inc. Mr. Bolger was most recently the Chief Operating Officer of Chicago 2016, the effort to bring the 2016 Olympic and Paralympic Games to Chicago. Prior to assuming that role, he was Executive Vice President and Chief Financial Officer of Aon Corporation, the world’s largest insurance and reinsurance intermediary, a position held since early 2003. Prior to joining Aon, Mr. Bolger worked for 21 years at Bank One Corporation and its predecessor companies, serving in various roles including President of American National Bank & Trust Company of Chicago. Mr. Bolger served as a director of MF Global Holdings, Ltd. from January 2010 to November 2011. Since January 2012, Mr. Bolger has served as a director and chairman of the audit committee of Chicago-based Ryan Specialty Group, LLC, a global organization which seeks to provide wholesale brokerage, underwriting managers and other specialty insurance services. Mr. Bolger serves as a director of the Lincoln Park Zoo, the Chicago History Museum, World Sport Chicago, and Merit School of Music, all non-profit entities based in Chicago. He has extensive experience in commercial banking and financial reporting. In addition, his experience as Chief Operating Officer of Chicago 2016 enhanced his organizational and leadership skills and strengthened his many ties to the Chicago community. Mr. Bolger is Chair of the Board’s Enterprise Risk Committee.

C. Bryan Daniels

Mr. C. Bryan Daniels is an Independent Director of the Company. Mr. Daniels is the co-founder and principal of Prairie Capital Mezzanine Funds, L.P., Prairie Capital II, L.P., Prairie Capital III, L.P., Prairie Capital III QP, L.P., Prairie Capital IV, L.P., Prairie Capital IV QP, L.P., Prairie Capital V, L.P. and Prairie Capital V QP, L.P. Prairie Capital is a Chicago-based private equity firm focused on the lower-end of the middle market. Mr. Daniels also serves as a director on the boards of the Chicago Deferred Exchange Company, ProVest Holdings, LLC, R3 Education, Inc., Northfield LLC, TeachMatch LLC, Riverchase Dermatology and Cosmetic Surgery LLC, and DRB Systems, LLC. Mr. Daniels is a member of the board of advisors of Siena Capital Partners, Creation Investments and Acceleration Academies, LLC. He sits on the Investment Committee Advisory Board of Community BanCorp and is a member of the visiting committee of the Physical Science Department of the University of Chicago. From March 2009 until its acquisition by the Company on August 18, 2014, Mr. Daniels served as a director of Taylor Capital. Pursuant to the merger agreement between the Company and Taylor Capital, the Company agreed to appoint Mr. Daniels to the Company's Board of Directors upon completion of the transaction. Mr. Daniels brings to the Board a strong investment background and extensive business experience across a variety of industries.

Charles Gries

Mr. Charles J. Gries is an Independent Director of MB Financial Inc. Mr. Gries founded Charles J. Gries & Company, LLP, the predecessor firm to CJG Partners LLP, a public accounting firm, in 1983 and currently serves as the managing partner. From 1968 to 1983, Mr. Gries has served in various capacities in a regional and national CPA firm through the partner level. Prior to its acquisition by the Company on August 25, 2006, Mr. Gries served as a director of Oak Brook Bank since 1981, and as a director of First Oak Brook Bancshares, Inc. (“First Oak Brook”) since 2002. With more than 40 years of experience in public accounting and 30 years of experience serving as a bank director, Mr. Gries has in-depth knowledge of accounting and auditing matters affecting financial institutions and is a particularly valuable resource to the Company’s financial management.

Richard Holmstrom

Mr. Richard J. Holmstrom is an Independent Director of MB Financial Inc. Mr. Holmstrom is Co-Founder and Vice Chairman of Menlo Equities LLC, a real estate investment and development company headquartered in Palo Alto, California. Prior to co-founding Menlo Equities, Mr. Holmstrom was a partner at the Shidler Group, a private real estate investment company with offices across the United States. Mr. Holmstrom is a member and past president of the Silicon Valley Chapter of the National Association of Industrial and Office Properties. He is a co-founder of New Resource Bank based in San Francisco, California. Mr. Holmstrom is a Trustee of the UC Berkeley Foundation, and a member of the Advisory Board of the UC Berkeley Haas School of Business. Other outside board experience includes serving as a director of the Stanford Alumni Association. Mr. Holmstrom brings to the Board extensive knowledge and experience in commercial real estate matters, which is one of the Company’s primary lending areas. The diversity of his other board experiences provides him with a unique perspective in addressing matters before the Board.

Karen May

Ms. Karen J. May is an Independent Director of MB Financial Inc. Ms. May is Executive Vice President, Global Human Resources of Mondelez International, Inc. (formerly part of Kraft Foods, Inc.). She joined Kraft Foods in October 2005. Prior to that, Ms. May was Corporate Vice President, Human Resources, of Baxter International, Inc. and served in that capacity beginning in February 2001. Ms. May joined Baxter in 1990 as Director, Corporate Audit. Ms. May held various positions including Vice President/Controller of the U.S. Distribution Business and Vice President of International Finance. In 1998, Ms. May was named Vice President of Global Planning and Staffing. In 2000, Ms. May’s responsibilities expanded to include all global human resource functions including compensation, benefits, employee relations, development and employee services. Prior to joining Baxter, Ms. May worked at PriceWaterhouseCoopers in the Atlanta, Chicago and New York offices. With her initial career background in financial and accounting-related matters and more recent positions as a senior executive in charge of human resources for two large, publicly held companies, Ms. May brings a wealth of knowledge and experience in multiple areas of critical importance to the Board, especially with regard to compensation matters.

Ronald Santo

Mr. Ronald D. Santo is an Independent Director of MB Financial Inc. Mr. Santo is Chairman of the Bank, and, prior to his retirement in September 2008, also served as Group President of the Bank and Vice President of the Company. Prior to the MB-MidCity Merger, he served as Executive Vice President and Secretary of MidCity Financial since 1998 and 1981, respectively, and as President and a director of The Mid-City National Bank of Chicago, a subsidiary of MidCity Financial, since 1998 and 1988, respectively. In addition, prior to the MB-MidCity Merger, Mr. Santo served as Chief Executive Officer and a director of First National Bank of Elmhurst, a subsidiary of MidCity Financial, since 1986, and Vice Chairman of the Board of First National Bank of Elmhurst since 1993.

Jennifer Steans

Ms. Jennifer W. Steans is an Independent Director of the Company. Ms. Steans is the President of Financial Investments Corporation (“FIC”), a private asset management firm. From 1989 through 1993, Ms. Steans served as a consultant for the management consulting arm of Deloitte & Touche. Ms. Steans then served as Treasurer of Prime Graphics, Inc., until founding FIC in 1994. Ms. Steans is the current Chairman of USAmeriBancorp, Inc., a privately held Tampa Bay area middle-market bank. Her other current business affiliations include service as a director of MCS Holdings, LLC, Chicago Deferred Exchange Corp. and ProVest Holdings, LLC. In addition, she serves as an advisory board member of Resource Land Fund, Carlyle Asia Growth Partners III, LP, Laramar Multi-Family Value Fund and Siena Capital Partners. Ms. Steans' affiliations with non-profit organizations include serving as trustee of The Chicago Foundation for Women, YWCA of Evanston/North Shore, Ravinia Festival, The Steans Family Foundation and RUSH University Medical Center. From September 2008 until its acquisition by the Company on August 18, 2014, Ms. Steans served as a director of Taylor Capital. Pursuant to the merger agreement between the Company and Taylor Capital, the Company agreed to appoint Ms. Steans to the Company’s Board of Directors upon completion of the transaction. Ms. Steans brings to the Board a strong financial background, diverse business experience and deep ties to the Chicago community.

Renee Togher

Ms. Renee Togher is an Independent Director of MB Financial, Inc., since August 17, 2011. Ms. Togher is President and a director of Chicago-based Azteca Foods, Inc., a family-owned, leading manufacturer of tortilla products. Ms. Togher also serves on the boards of Illinois Manufacturer’s Association, ADL, Inc., Mercy Hospital. She serves on the advisory board of Home Run Inn, Inc. She is a past director of Greater Chicago Food Depository and Access Living, Chicago and National Museum of Mexican Art. Ms. Togher earned her Bachelor’s degree in Business Administration from the University of Illinois, Urbana-Champaign. She completed the Loyola University Family Business Next Generation Leadership Institute Program. As President of a middle market company in the Chicago area and her strong ties to the Chicago community, Ms. Togher brings to the Board business operating experience and first-hand knowledge of local market conditions, which make her a valuable member of the Company’s board.

Berry Allen

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