People: MB Financial Inc (MBFI.O)

MBFI.O on Nasdaq

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Summary

Name Age Since Current Position

Thomas Harvey

53 2006 Independent Chairman of the Board

Mitchell Feiger

55 2010 President, Chief Executive Officer, Director; President, Chief Executive Officer, Director of the Bank

James Hallene

53 2007 Independent Vice Chairman of the Board

Jill York

50 2000 Chief Financial Officer, Vice President; Chief Financial Officer, Executive Vice President and Director of the Bank

Rosemarie Bouman

57 2009 Vice President; Executive Vice President - Administration, Director of the Bank

Burton Field

78 2005 Vice President; President - Lease Banking of the Bank

Mark Heckler

50 2013 Executive Vice President - Wealth Management and Commercial Services of the Bank

Larry Kallembach

57 2010 Executive Vice President - Operations and Technology and Director of the Bank

Edward Milefchik

49 2010 Executive Vice President - Commercial Banking and Director of the Bank

Susan Peterson

64 2006 Executive Vice President, Chief Retail Banking Officer & Director of the Bank

Brian Wildman

51 2013 Executive Vice President - Risk Management of the Bank

C. Bryan Daniels

54 2014 Director

Jennifer Steans

2014 Director

David Bolger

57 2004 Independent Director

Charles Gries

68 2006 Independent Director

Richard Holmstrom

56 1998 Independent Director

Karen May

56 2004 Independent Director

Ronald Santo

71 2008 Independent Director

Renee Togher

51 2011 Independent Director

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 was appointed Chairman of the Board of Directors of the Company effective 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 holds undergraduate and graduate degrees in engineering from Stanford University, with a focus on large systems management.

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 is President and Chief Executive Officer of the Company, positions he held with MB Financial, Inc. from February 1999 until completion of the MB-MidCity Merger. 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 25 years of experience in the banking industry, and has erved as Chief Executive Officer of the Company or one of its predecessors for more than 15 years. Mr. Feiger is a native of the Chicago area and earned a Masters of Business Administration from the University of Chicago. 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.Mr. Feiger earned a Masters of Business Administration from the University of Chicago.

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.

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. Ms. York 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.

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 the company 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.

Burton Field

Mr. Burton J. Field is Vice President of MB Financial, Inc., and President - Lease Banking of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Mr. Field also is a director of the Bank. Prior to becoming President of Lease Banking in December 2005, Mr. Field was President of the Bank. Mr. Field retired as a director of the Company effective December 31, 2005. Prior to the MB-MidCity Merger, Mr. Field served as President and Chief Executive Officer of Manufacturers Bank since 1983 and as a director of Manufacturers Bank since 1977. Mr. Field has over 40 years of banking and finance experience, mainly in the areas of commercial lending and leasing. Mr. Field joined Manufacturers Bank in 1970.

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. He served as Executive Vice President - Risk Management of MB Financial 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.

Larry Kallembach

Mr. Larry J. Kallembach is Executive Vice President - Operations and Technology and Director of MB Financial Bank, N.A., a subsidiary of MB Financial, Inc. Prior to the MB-Mid City merger, Mr. Kallembach served as Senior Vice President of MidCity Financial and Chief Executive Officer of MidCity Information Services since 1998. Prior to coming to MidCity Financial, he was Executive Vice President of Bank Illinois and served in various management positions with its predecessor organization, Champaign National Bank, since 1978. Mr. Kallembach is a board member of the Illinois Bankers’ Association.

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, Mr. Milefchik 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.

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 the company 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.

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. Mr. Wildman is a member of the Board of Trustees of Missionary Furlough Homes, Inc.

C. Bryan Daniels

Mr. C. Bryan Daniels is Director of the Company. He is Director of Taylor Capital Group, Inc.

Jennifer Steans

Ms. Jennifer W. Steans is Director of the Company. She is Director of Taylor Capital Group, 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. Mr. Bolger 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.

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.

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.

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 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.

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, Mr. Santo 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.

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 manufacturer of tortilla products. Ms. Togher also serves on the boards of the Greater Chicago Food Depository, Illinois Manufacturer’s Association, National Museum of Mexican Art, ADL,Inc. and Mercy Hospital. She is a past director of Access Living, Chicago. 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.

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