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Directors
| Owen E. Beacom | Managing Director & CLO | First Evanston Bancorp, Inc. |
| Myles P. Cunningham, M.D. | Emeritus Professional Staff | St. Francis Hospital |
| Paul Davies | Senior Chairman Americas | AON Benfield |
| Beth Boosalis Davis | Attorney | Desmond J. Donohoe | Managing Partner | Donohoe Investment Group LLC |
| Joseph P. Flanagan | President | J. P. Flanagan Enterprises, Inc. |
| Caroline Grossinger | President | Grossinger Motorcorp, Inc. |
| Robert C. Henderson Ed.D. | Principal | Henderson Consulting Group |
| Howard I. Kain | Managing Director | First Evanston Bancorp, Inc. |
| James C. Lytle | Managing Director | First Evanston Bancorp, Inc. |
| Jon O. Nelson | Partner | Banner & Witcoff, Ltd. |
| Brogan M. Ptacin | Managing Director | First Evanston Bancorp, Inc. |
| Bartlett Richards | Chairman | Arens Industries Inc. |
| Leon G. Robinson, Jr | President | Robinson Enterprises, Inc. |
| Roberta Hattis Rubin | Owner | The Book Stall at Chestnut Court |
| Robert R. Yohanan | Managing Director & CEO | First Evanston Bancorp, Inc. | DIRECTORS EMERITI |
| Bruce K. Goodman | President | Bruce K. Goodman Company |
| Joseph Levy, Jr. | Chairman | Levy Venture Management, Inc. |