Independent Lead Director Committees: Executive Nominating and Corporate Governance Attends Audit, Compensation, Credit Risk, Fair Lending and CRA and Risk Committee meetings as part of his Independent Lead Director responsibilities Other Public Company Directorships: None Professional Experience Shenango Steel Erectors, Inc., commercial building construction company Former owner and retired CEO of commercial construction, transportation, insurance and aviation companies NACD Director of the Year (2017) Reasons for Nomination Experience offers unique perspective on the various economic, regulatory and industry-related challenges that the financial services industry has confronted during his Board tenure. Committed to promoting a Board culture that fosters ethical business practices, challenges management when appropriate and sets the tone at the top for maintaining prudent risk management and sound corporate culture. Thorough understanding of Board responsibilities, along with his ability to proactively act as an effective liaison to promote a cohesive and highly functioning Board. Adherence to sound corporate governance principles, high ethical standards and a strong commitment to maintaining an indivisible and clearly defined independence from management, which enables him to be an effective liaison between the Board and management.