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Philip 'Phil' Flynn is a Trustee at MEDICAL COLLEGE OF WISCONSIN, Board Member at UNION BANK, and Trustee at Wisconsin Manufacturers & Commerce and is based in Green Bay, Wisconsin. He has worked as Vice Chairman/COO at UNION BANK, Executive Vice President at UNION BANK, and Executive Vice President at MUFG Americas Holdings Corp. Philip works or has worked as BOARD MEMBER at UNITED PERFORMING ARTS FUND, BOARD MEMBER at Wisconsin-Green Bay Foundation, and TRUSTEE at Milwaukee Art Museum.

John W. Kemper is the President and Chief Operating Officer of Commerce Bancshares, Inc. In this role, he directs the Bank's strategy and line operations, working closely with market and business line leadership. In addition, Mr. Kemper has overall responsibility for bank credit and non-credit risk, legal, compliance and human resources. Kemper holds a Bachelor of Arts in history and political science from Stanford University, a Master of Science in economic history from the London School of Economics, and an MBA from Northwestern University’s Kellogg School of Management. Kemper is a director of Tower Properties Company and a member of the Leadership Council of the Donald Danforth Plant Science Center. He is a board member of the St. Louis Regional Chamber and KIPP St. Louis. For 150 years, Missouri-based Commerce Bancshares, Inc. (NASDAQ: CBSH) has been providing a diversified line of financial services, including business and personal banking, wealth management, financial planning, and investments through its affiliated companies. Commerce Bank operates in more than 360 retail locations in the Central United States and has a nationwide presence in the commercial payments industry. Commerce Bancshares also has operating subsidiaries involved in mortgage banking, leasing, credit-related insurance, private equity and real estate activities. For additional information, please visit www.commercebank.com.

Vincent Delie is a Chairman/President/CEO at First National Bank of Pennsylvania and Chairman/President/CEO at FNB CORP. He has worked as Board Member at FNB CORP. Vincent works or has worked at Natl City Bank and National City Corp and works or has worked as MEMBER at AMERICAN BANKERS ASSOCIATION, BOARD MEMBER at United Way Of Allegheny County, and BOARD MEMBER at Pittsburgh History. He attended Penn State University.

Michael Scudder is a Chairman/CEO at FIRST MIDWEST BANCORP INC. He has worked as Executive Vice President at FIRST MIDWEST BANCORP INC, President/COO at FIRST MIDWEST BANCORP INC, and Exec VP/CFO at FIRST MIDWEST BANCORP INC. Michael works or has worked as MEMBER at Illinois CPA Society and MEMBER at AICPA. He attended Illinois Wesleyan University and DePaul University.

Stephen Steinour is the Chairman, President and Chief Executive Officer of Huntington Bancshares Incorporated (since 2009), a $64 billion regional bank holding company. Previously, he was the Chairman and Managing Partner of CrossHarbor Capital Partners, a private equity firm (2008-January 2009). From 2006 to 2008, he was President and CEO of Citizens Financial Group, Inc., a multistate commercial bank holding company. Prior to that, Mr. Steinour served as Vice Chairman and Chief Executive Officer of Citizens Mid-States regional banking (2005-2006). He served as Vice Chairman and Chief Executive Officer of Citizens Mid-Atlantic Region (2001-2005). At the beginning of his career, Mr. Steinour was an analyst for the U.S. Treasury Department and subsequently worked for the Federal Deposit Insurance Corporation. Mr. Steinour was a member of the board of trustees of the Liberty Property Trust (an office and industrial property real estate investment trust) from February 2010 until May 2014, where he served on its audit and compensation committees. Mr. Steinour has served on the board of directors of L Brands (fashion retailer) since 2014. He was elected to The Ohio State University Wexner Medical Center Board in November 2013. Mr. Steinour is a member of council of The Pennsylvania Society, a non-profit, charitable organization which celebrates service to the Commonwealth of Pennsylvania. He also serves as a trustee of the Eisenhower Fellowships and is a member of the Columbus Partnership and a trustee of the Columbus Downtown Development Corporation. He is a member of the American Bankers Association. Mr. Steinour also served as a member on the policy and legal affairs committees of the Pennsylvania Business Roundtable, an association of CEOs in large Pennsylvania companies representing significant employment and economic activity in the Commonwealth. He also has served on the board of and as the chairman of the Greater Philadelphia Chamber of Commerce.​

James C. Ryan III is Chief Executive Officer for Old National Bancorp and was appointed to its Board of Directors on May 2, 2019. Previously, Mr. Ryan served as Senior Executive Vice President, Chief Financial Officer for Old National Bancorp and Director of Corporate Development and Mortgage Banking. He also served as Integration Executive for our Northern Region, as well as holding the positions of Treasurer and Assistant Treasurer for Old National Bancorp. Mr. Ryan is currently the Chairman of the Economic Development Coalition of Southwest Indiana, Vice Chairman of the Evansville Regional Business Committee, and Secretary and Treasurer of the Southwest Indiana Regional Development Authority. Mr. Ryan is also a member of the Board of Directors for Deaconess Hospital, Inc. and Deaconess Health Systems, Inc., member of the Central Indiana Corporate Partnership, Inc., advisory board member for the Old National Bank Center for Closely Held Business, and advisory board member of the University of Evansville’s Schroeder Family School of Business Administration.