BOARd OF DiREctORS

Board of Directors
Dan G. Loescher........................................................... Chairman of the Board
................................................................................. Illinois Bank & Trust
...................................................................................... Loescher & Associates Ltd.
Doug J. Horstmann .................................................... Vice Chairman
Illinois Bank & Trust
Willard C. Brenner ....................................................... Vice Chairman
...................................................................................... Illinois Bank & Trust
Steven E. Ward............................................................. President & CEO
...................................................................................... Illinois Bank & Trust
Jeffrey S. Hultman ..................................................... Market President
...................................................................................... Illinois Bank & Trust
Michael K. Broski......................................................... Entre Computer Solutions
Steven J. Elsberg......................................................... Mass Mutual Financial Group
Craig A. Erdmier........................................................... Cord Construction Co.
Pamela R. Maher.......................................................... KMK Media Group, Inc.
Daniel V. Pecora............................................................ Cimco Resources, Inc.
Michael J. Rogers........................................................ Rogers Drywall, Inc.
Tom Nelson.................................................................. Valley Expo & Displays
Director Emeritus
Thomas E. Belmont
Theodore C. Klint
Burkhard Gessler
Peter T. Roche
Scott A. Hendee
Jean E. Vitale
Member FDIC